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: 12/31/2019
Date of reporting period: 7/1/2018 - 6/30/2019
Item 1. Proxy Voting Record
First Investors Life Series Funds - Balanced Income Fund
Meeting Date Range: 01-Jul-2018 To 30-Jun-2019
Selected Accounts
GGP INC. | |||||||||
Security: | 36174X101 | Meeting Type: | Special | ||||||
Ticker: | GGP | Meeting Date: | 26-Jul-2018 | ||||||
ISIN | US36174X1019 | Vote Deadline Date: | 25-Jul-2018 | ||||||
Agenda | 934854527 | Management | Total Ballot Shares: | 512421 | |||||
Last Vote Date: | 13-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 800 | 0 | 0 | 0 | ||
2 | Approve New Class of Stock | For | None | 800 | 0 | 0 | 0 | ||
3 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||
4 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||
5 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||
6 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||
7 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||
8 | 14A Executive Compensation | For | None | 0 | 800 | 0 | 0 | ||
HAMILTON LANE INCORPORATED | |||||||||
Security: | 407497106 | Meeting Type: | Annual | ||||||
Ticker: | HLNE | Meeting Date: | 06-Sep-2018 | ||||||
ISIN | US4074971064 | Vote Deadline Date: | 05-Sep-2018 | ||||||
Agenda | 934859438 | Management | Total Ballot Shares: | 167200 | |||||
Last Vote Date: | 09-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Erik R. Hirsch | 500 | 0 | 0 | 0 | ||||
2 | Leslie F. Varon | 500 | 0 | 0 | 0 | ||||
2 | Adopt Employee Stock Purchase Plan | For | None | 500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Special | ||||||
Ticker: | MPC | Meeting Date: | 24-Sep-2018 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 21-Sep-2018 | ||||||
Agenda | 934865417 | Management | Total Ballot Shares: | 493742 | |||||
Last Vote Date: | 12-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 500 | 0 | 0 | 0 | ||
2 | Authorize Common Stock Increase | For | None | 500 | 0 | 0 | 0 | ||
3 | Approve Increase in Board Size | For | None | 500 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 500 | 0 | 0 | 0 | ||
RPM INTERNATIONAL INC. | |||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2018 | ||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2018 | ||||||
Agenda | 934873438 | Management | Total Ballot Shares: | 137600 | |||||
Last Vote Date: | 11-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Amend Articles-Board Related | For | None | 200 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 200 | 0 | 0 | 0 | ||
3 | Election of Directors | For | None | ||||||
1 | John P. Abizaid | 200 | 0 | 0 | 0 | ||||
2 | John M. Ballbach | 200 | 0 | 0 | 0 | ||||
3 | Bruce A. Carbonari | 200 | 0 | 0 | 0 | ||||
4 | Jenniffer D. Deckard | 200 | 0 | 0 | 0 | ||||
5 | Salvatore D. Fazzolari | 200 | 0 | 0 | 0 | ||||
4 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||
5 | Amend Omnibus Stock Option Plan | For | None | 200 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||
THE PROCTER & GAMBLE COMPANY | |||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||
Ticker: | PG | Meeting Date: | 09-Oct-2018 | ||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2018 | ||||||
Agenda | 934870115 | Management | Total Ballot Shares: | 411229 | |||||
Last Vote Date: | 13-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 350 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 350 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 350 | 0 | 0 | 0 | ||
TAPESTRY, INC. | |||||||||
Security: | 876030107 | Meeting Type: | Annual | ||||||
Ticker: | TPR | Meeting Date: | 08-Nov-2018 | ||||||
ISIN | US8760301072 | Vote Deadline Date: | 07-Nov-2018 | ||||||
Agenda | 934880089 | Management | Total Ballot Shares: | 748445 | |||||
Last Vote Date: | 15-Oct-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 | Ratify Appointment of Independent Auditors | For | None | 700 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | ||
13 | Approve Stock Compensation Plan | For | None | 700 | 0 | 0 | 0 | ||
MEREDITH CORPORATION | |||||||||
Security: | 589433101 | Meeting Type: | Annual | ||||||
Ticker: | MDP | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US5894331017 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934877955 | Management | Total Ballot Shares: | 306400 | |||||
Last Vote Date: | 19-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Thomas H. Harty# | 300 | 0 | 0 | 0 | ||||
2 | Donald C. Berg# | 300 | 0 | 0 | 0 | ||||
3 | Paula A. Kerger# | 300 | 0 | 0 | 0 | ||||
4 | Frederick B. Henry* | 300 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 300 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||
SYSCO CORPORATION | |||||||||
Security: | 871829107 | Meeting Type: | Annual | ||||||
Ticker: | SYY | Meeting Date: | 16-Nov-2018 | ||||||
ISIN | US8718291078 | Vote Deadline Date: | 15-Nov-2018 | ||||||
Agenda | 934881877 | Management | Total Ballot Shares: | 4200 | |||||
Last Vote Date: | 25-Oct-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 | Adopt Omnibus Stock Option Plan | For | None | 500 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 500 | 0 | 0 | ||
MICROSOFT CORPORATION | |||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2018 | ||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2018 | ||||||
Agenda | 934884544 | Management | Total Ballot Shares: | 864108 | |||||
Last Vote Date: | 30-Oct-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 | 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 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 1050 | 0 | 0 | 0 | ||
CISCO SYSTEMS, INC. | |||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||
Ticker: | CSCO | Meeting Date: | 12-Dec-2018 | ||||||
ISIN | US17275R1023 | Vote Deadline Date: | 11-Dec-2018 | ||||||
Agenda | 934891614 | Management | Total Ballot Shares: | 1428575 | |||||
Last Vote Date: | 19-Nov-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 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||
10 | Amend Employee Stock Purchase Plan | For | None | 1300 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 1300 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 1300 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1300 | 0 | 0 | ||
14 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 1300 | 0 | 0 |
First Investors Life Series Funds - Covered Call Strategy Fund
PARKER-HANNIFIN CORPORATION | ||||
Security | 701094104 | Meeting Type | Annual | |
Ticker Symbol | PH | Meeting Date | 24-Oct-2018 | |
ISIN | US7010941042 | Agenda | 934879644 - Management | |
Record Date | 31-Aug-2018 | Holding Recon Date | 31-Aug-2018 | |
City / Country | / | United | Vote Deadline Date | 23-Oct-2018 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of director: Lee C. Banks | Management | For | For | For |
1b. | Election of director: Robert G. Bohn | Management | For | For | For |
1c. | Election of director: Linda S. Harty | Management | For | For | For |
1d. | Election of director: Kevin A. Lobo | Management | For | For | For |
1e. | Election of director: Candy M. Obourn | Management | For | For | For |
1f. | Election of director: Joseph Scaminace | 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: Ake Svensson | Management | For | For | For |
1h. | Election of director: James R. Verrier | Management | For | For | For |
1i. | Election of director: James L. Wainscott | Management | For | For | For |
1j. | Election of director: Thomas L. Williams | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. | 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. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For |
4. | Approval of an amendment to our Code of Regulations to permit proxy access. | Management | For | For | For |
5. | Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Management | Against | Against | Against |
Comments: We believe that the amendment is not fair to and not in the best interests of the shareholders. As such, we recommend a vote AGAINST this Proposal. |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 2,200 | 0 | 08-Oct-2018 | 25-Oct-2018 |
MICROSOFT CORPORATION | ||||
Security | 594918104 | Meeting Type | Annual | |
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |
ISIN | US5949181045 | Agenda | 934884544 - Management | |
Record Date | 26-Sep-2018 | Holding Recon Date | 26-Sep-2018 | |
City / Country | / | United | Vote Deadline Date | 27-Nov-2018 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of Director: William H. Gates lll | Management | For | For | For |
1b. | Election of Director: Reid G. Hoffman | Management | For | For | For |
1c. | Election of Director: Hugh F. Johnston | Management | For | For | For |
1d. | Election of Director: Teri L. List-Stoll | Management | For | For | For |
1e. | Election of Director: Satya Nadella | Management | For | For | For |
1f. | Election of Director: Charles H. Noski | Management | 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. | |||||
1g. | Election of Director: Helmut Panke | Management | For | For | For |
1h. | Election of Director: Sandra E. Peterson | Management | For | For | For |
1i. | Election of Director: Penny S. Pritzker | Management | For | For | For |
1j. | Election of Director: Charles W. Scharf | Management | For | For | For |
1k. | Election of Director: Arne M. Sorenson | Management | For | For | For |
1l. | Election of Director: John W. Stanton | Management | For | For | For |
1m. | Election of Director: John W. Thompson | Management | For | For | For |
1n. | Election of Director: Padmasree Warrior | Management | For | For | For |
2. | Advisory vote to approve named executive officer compensation | Management | For | For | For |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 7,200 | 0 | 12-Nov-2018 | 29-Nov-2018 |
MEDTRONIC PLC | ||||
Security | G5960L103 | Meeting Type | Annual | |
Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |
ISIN | IE00BTN1Y115 | Agenda | 934889215 - Management | |
Record Date | 09-Oct-2018 | Holding Recon Date | 09-Oct-2018 | |
City / Country | / | United | Vote Deadline Date | 06-Dec-2018 |
States | ||||
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 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. | |||||
1b. | Election of Director: Craig Arnold | Management | For | For | For |
1c. | Election of Director: Scott C. Donnelly | Management | For | For | For |
1d. | Election of Director: Randall J. Hogan III | Management | For | For | For |
1e. | Election of Director: Omar Ishrak | Management | 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 Cyber Security 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 cyber security 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. | |||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | For |
1g. | 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. | |||||
1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | For |
1i. | Election of Director: Denise M. O’Leary | Management | For | For | For |
1j. | Election of Director: Kendall J. Powell | Management | 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. | To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | 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 in a non-binding advisory vote, named executive officer compensation (a “Say-on-Pay” vote). | Management | For | For | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 8,500 | 0 | 22-Nov-2018 | 10-Dec-2018 |
CISCO SYSTEMS, INC. | ||||
Security | 17275R102 | Meeting Type | Annual | |
Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 | |
ISIN | US17275R1023 | Agenda | 934891614 - Management | |
Record Date | 15-Oct-2018 | Holding Recon Date | 15-Oct-2018 | |
City / Country | / | United | Vote Deadline Date | 11-Dec-2018 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of Director: M. Michele Burns | Management | For | For | For |
1b. | Election of Director: Michael D. Capellas | Management | For | For | For |
1c. | Election of Director: Mark Garrett | Management | For | For | For |
1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
1e. | Election of Director: Roderick C. McGeary | Management | 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. | |||||
1f. | Election of Director: Charles H. Robbins | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
1g. | Election of Director: Arun Sarin | Management | For | For | For |
1h. | Election of Director: Brenton L. Saunders | Management | For | For | For |
1i. | Election of Director: Steven M. West | Management | 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. | |||||
2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | For | For |
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For |
4. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2019. | Management | 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. | |||||
5. | Approval to have Cisco’s Board adopt a policy 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. | |||||
6. | Approval to have Cisco’s Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | For | Against |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 13,600 | 0 | 03-Dec-2018 | 13-Dec-2018 |
COSTCO WHOLESALE CORPORATION | ||||
Security | 22160K105 | Meeting Type | Annual | |
Ticker Symbol | COST | Meeting Date | 24-Jan-2019 | |
ISIN | US22160K1051 | Agenda | 934911466 - Management | |
Record Date | 19-Nov-2018 | Holding Recon Date | 19-Nov-2018 | |
City / Country | / | United | Vote Deadline Date | 23-Jan-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |
1. | DIRECTOR | Management | ||||
1 | Hamilton E. James | Withheld | Against | Withheld | ||
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.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | ||||||
2 | John W. Stanton | For | For | For | ||
3 | Mary A. Wilderotter | For | For | For | ||
2. | Ratification of selection of independent auditors. | 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 or higher. 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 executive compensation. | Management | For | For | For | |
4. | Approval of adoption of the 2019 Incentive Plan. | Management | For | For | For | |
5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | For | For | For | |
6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | For | For | For | |
7. | Shareholder proposal regarding prison labor. | Shareholder | For | Against | For | |
Comments: We believe that transparency is important for evaluating risks and ensuring that investors and stakeholders have adequate information necessary to make informed decisions. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones’ Guidelines, we recommend a vote FOR this Proposal. |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 2,800 | 0 | 09-Jan-2019 | 25-Jan-2019 |
APPLE INC. | ||||
Security | 037833100 | Meeting Type | Annual | |
Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | |
ISIN | US0378331005 | Agenda | 934919359 - Management | |
Record Date | 02-Jan-2019 | Holding Recon Date | 02-Jan-2019 | |
City / Country | / | United | Vote Deadline Date | 28-Feb-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
1g. | Election of director: Ron Sugar | Management | For | For | For |
1h. | Election of director: Sue Wagner | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | 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. | Advisory vote to approve executive compensation | Management | For | For | For |
4. | 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. As such we recommend a vote FOR this Proposal. | |||||
5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | For | Against | For |
Comments: We believe that the proposal warrants shareholder approval. We believe that the proposal would encourage good governance and enhance shareholder value by bringing together a diverse range of skills and experience necessary in building a constructive and challenging board. 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 5,100 | 0 | 16-Feb-2019 | 04-Mar-2019 |
BROADCOM INC | ||||
Security | 11135F101 | Meeting Type | Annual | |
Ticker Symbol | AVGO | Meeting Date | 01-Apr-2019 | |
ISIN | US11135F1012 | Agenda | 934928598 - Management | |
Record Date | 11-Feb-2019 | Holding Recon Date | 11-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 29-Mar-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Mr. Hock E. Tan | Management | For | For | For |
1b. | Election of Director: Dr. Henry Samueli | Management | For | For | For |
1c. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For | For |
1d. | Election of Director: Ms. Diane M. Bryant | Management | For | For | For |
1e. | Election of Director: Ms. Gayla J. Delly | Management | For | For | For |
1f. | Election of Director: Mr. Check Kian Low | Management | For | For | For |
1g. | Election of Director: Mr. Peter J. Marks | Management | For | For | For |
1h. | Election of Director: Mr. Harry L. You | Management | For | For | For |
2. | Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. | 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 or higher. 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 amendments to Broadcom's Second Amended and Restated Employee Share Purchase Plan. | Management | For | For | For |
4. | Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Management | For | For | For |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,100 | 0 | 11-Mar-2019 | 02-Apr-2019 |
CELGENE CORPORATION | ||||
Security | 151020104 | Meeting Type | Special | |
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | |
ISIN | US1510201049 | Agenda | 934934274 - Management | |
Record Date | 15-Feb-2019 | Holding Recon Date | 15-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 11-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | For |
2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | For |
3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For | For |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,400 | 0 | 03-Apr-2019 | 15-Apr-2019 |
CELGENE CORPORATION | ||||
Security | 151020104 | Meeting Type | Special | |
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | |
ISIN | US1510201049 | Agenda | 934939642 - Management | |
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 11-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | For |
2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | For |
3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For | For |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,400 | 0 | 03-Apr-2019 | 15-Apr-2019 |
WHIRLPOOL CORPORATION | ||||
Security | 963320106 | Meeting Type | Annual | |
Ticker Symbol | WHR | Meeting Date | 16-Apr-2019 | |
ISIN | US9633201069 | Agenda | 934931165 - Management | |
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 15-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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 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. | |||||
1b. | Election of Director: Marc R. Bitzer | 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 Cyber Security 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 cyber security 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: Greg Creed | 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: 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 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: Gerri T. Elliott | Management | For | For | For |
1g. | 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 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: John D. Liu | Management | For | For | For |
1i. | Election of Director: James M. Loree | Management | For | For | For |
1j. | Election of Director: Harish Manwani | 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: William D. Perez | 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 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: Larry O. Spencer | Management | For | For | For |
1m. | 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 2019. | 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 or higher. 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 3,900 | 0 | 25-Mar-2019 | 17-Apr-2019 |
CARNIVAL CORPORATION | ||||
Security | 143658300 | Meeting Type | Annual | |
Ticker Symbol | CCL | Meeting Date | 16-Apr-2019 | |
ISIN | PA1436583006 | Agenda | 934932321 - Management | |
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 15-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | 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.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect | |||||
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | Against | Against | Against |
Comments: Over-Boarded (CEO)
According to Egan-Jones' Proxy Guidelines, the CEO, being the most critical position in a company, should hold no more than one other public directorship to ensure the effective and prudent exercise of his fiduciary duties as a CEO and that his integrity and efficiency are not compromised. | |||||
6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | 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, 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. | |||||
7. | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
8. | To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
9. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | 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. | |||||
10. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | 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. | |||||
11. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For |
12. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | 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, 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. | |||||
13. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | 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 Resolution. | |||||
14. | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | For |
15. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. | 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. | |||||
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | 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. | |||||
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For | For |
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For |
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For |
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | Against | Against | Against |
Comments: We note, however, that in absence of the purpose of the proposed share repurchase, we believe that approval of the proposal could be detrimental to the interests of the shareholders and could unintentionally manipulate the Company's true value. As such, we recommend a vote AGAINST this Proposal. |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,800 | 0 | 28-Mar-2019 | 17-Apr-2019 |
BANK OF AMERICA CORPORATION | ||||
Security | 060505104 | Meeting Type | Annual | |
Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | |
ISIN | US0605051046 | Agenda | 934942360 - Management | |
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 23-Apr-2019 |
States | ||||
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' 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: Lionel L. Nowell III | Management | For | For | For |
1l. | Election of Director: Clayton S. Rose | Management | For | For | For |
1m. | Election of Director: Michael D. White | Management | For | For | For |
1n. | Election of Director: Thomas D. Woods | Management | For | For | For |
1o. | Election of Director: R. David Yost | Management | For | For | For |
1p. | Election of Director: Maria T. Zuber | Management | For | For | For |
2. | Approving Our Executive Compensation (an Advisory,Non- binding “Say on Pay” Resolution) | Management | For | For | For |
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | 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 or higher. 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. | Amending the Bank of America Corporation Key Employee Equity 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. | Report Concerning Gender Pay Equity. | 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' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
6. | 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. | |||||
7. | Enhance Shareholder Proxy Access. | 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. As such we recommend a vote FOR this Proposal. |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 16,100 | 0 | 18-Apr-2019 | 25-Apr-2019 |
TEXAS INSTRUMENTS INCORPORATED | ||||
Security | 882508104 | Meeting Type | Annual | |
Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | |
ISIN | US8825081040 | Agenda | 934940328 - Management | |
Record Date | 25-Feb-2019 | Holding Recon Date | 25-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 24-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of Director: M. A. Blinn | Management | For | For | For |
1b. | Election of Director: T. M. Bluedorn | Management | For | For | For |
1c. | Election of Director: J. F. Clark | Management | For | For | For |
1d. | Election of Director: C. S. Cox | Management | For | For | For |
1e. | Election of Director: M. S. Craighead | Management | For | For | For |
1f. | Election of Director: J. M. Hobby | Management | For | For | For |
1g. | Election of Director: R. Kirk | Management | For | For | For |
1h. | Election of Director: P. H. Patsley | Management | For | For | For |
1i. | Election of Director: R. E. Sanchez | Management | For | For | For |
1j. | Election of Director: R. K. Templeton | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For |
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | 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 or higher. 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 2,100 | 0 | 12-Apr-2019 | 26-Apr-2019 |
LOCKHEED MARTIN CORPORATION | ||||
Security | 539830109 | Meeting Type | Annual | |
Ticker Symbol | LMT | Meeting Date | 25-Apr-2019 | |
ISIN | US5398301094 | Agenda | 934951864 - Management | |
Record Date | 22-Feb-2019 | Holding Recon Date | 22-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 24-Apr-2019 |
States | ||||
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: David B. Burritt | 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: Bruce A. Carlson | Management | For | For | For |
1d. | Election of Director: James O. Ellis, Jr. | Management | For | For | For |
1e. | Election of Director: Thomas J. Falk | Management | For | For | For |
1f. | Election of Director: Ilene S. Gordon | Management | For | For | For |
1g. | 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. | |||||
1h. | Election of Director: Vicki A. Hollub | Management | For | For | For |
1i. | Election of Director: Jeh C. Johnson | Management | For | For | For |
1j. | Election of Director: James D. Taiclet, Jr. | Management | For | For | For |
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019 | 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 or higher. 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 the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | For |
4. | Stockholder Proposal to Amend the Proxy Access Bylaw | Shareholder | For | Against | For |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 1,500 | 0 | 15-Apr-2019 | 26-Apr-2019 |
AT&T INC. | ||||
Security | 00206R102 | Meeting Type | Annual | |
Ticker Symbol | T | Meeting Date | 26-Apr-2019 | |
ISIN | US00206R1023 | Agenda | 934938082 - Management | |
Record Date | 27-Feb-2019 | Holding Recon Date | 27-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 25-Apr-2019 |
States | ||||
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.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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: 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
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: 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
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: Beth E. Mooney | Management | For | For | For |
1i. | 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
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: Cynthia B. Taylor | Management | For | For | For |
1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | For |
1l. | Election of Director: Geoffrey Y. Yang | Management | 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 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 or higher. 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. | 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. |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 11,600 | 0 | 17-Apr-2019 | 29-Apr-2019 |
HONEYWELL INTERNATIONAL INC. | ||||
Security | 438516106 | Meeting Type | Annual | |
Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | |
ISIN | US4385161066 | Agenda | 934941647 - Management | |
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 26-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1A. | Election of Director: Darius Adamczyk | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For |
1C. | Election of Director: William S. Ayer | Management | For | For | For |
1D. | Election of Director: Kevin Burke | Management | For | For | For |
1E. | Election of Director: Jaime Chico Pardo | Management | For | For | For |
1F. | Election of Director: D. Scott Davis | Management | 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 | 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. | |||||
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 or higher. 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. | 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. | |||||
5. | Report on Lobbying Payments and Policy. | 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,300 | 0 | 12-Apr-2019 | 30-Apr-2019 |
BB&T CORPORATION | ||||
Security | 054937107 | Meeting Type | Annual | |
Ticker Symbol | BBT | Meeting Date | 30-Apr-2019 | |
ISIN | US0549371070 | Agenda | 934935769 - Management | |
Record Date | 20-Feb-2019 | Holding Recon Date | 20-Feb-2019 | |
City / Country | / | United | Vote Deadline Date | 29-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | For |
1b. | Election of Director: K. David Boyer, Jr. | Management | For | For | For |
1c. | Election of Director: Anna R. Cablik | Management | For | For | For |
1d. | Election of Director: Patrick C. Graney III | Management | For | For | For |
1e. | Election of Director: I. Patricia Henry | Management | For | For | For |
1f. | Election of Director: Kelly S. King | 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: Louis B. Lynn, Ph.D. | Management | For | For | For |
1h. | Election of Director: Easter A. Maynard | Management | For | For | For |
1i. | Election of Director: Charles A. Patton | Management | For | For | For |
1j. | Election of Director: Nido R. Qubein | Management | For | For | For |
1k. | Election of Director: William J. Reuter | Management | For | For | For |
1l. | Election of Director: Tollie W. Rich, Jr. | Management | For | For | For |
1m. | Election of Director: Christine Sears | Management | For | For | For |
1n. | Election of Director: Thomas E. Skains | Management | For | For | For |
1o. | Election of Director: Thomas N. Thompson | 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 the appointment of BB&T's independent registered public accounting firm for 2019. | 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 or higher. 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 BB&T's executive | Management | For | For | For |
compensation program. |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 7,500 | 0 | 16-Apr-2019 | 01-May-2019 |
INTERNATIONAL BUSINESS MACHINES CORP. | ||||
Security | 459200101 | Meeting Type | Annual | |
Ticker Symbol | IBM | Meeting Date | 30-Apr-2019 | |
ISIN | US4592001014 | Agenda | 934941849 - Management | |
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 29-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director for a Term of One Year: M. L. Eskew | Management | Against | Against | Against |
Comments: ffiliated 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.
According to Egan-Jones' Proxy Guidelines, a director who is an immediate family member of a current or former officer of the company or its affiliates within the previous five years 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. | |||||
1b. | Election of Director for a Term of One Year: D. N. Farr | Management | For | For | For |
1c. | Election of Director for a Term of One Year: A. Gorsky | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 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. | |||||
1d. | Election of Director for a Term of One Year: M. Howard | Management | For | For | For |
1e. | Election of Director for a Term of One Year: S. A. | Management | For | For | For |
Jackson | |||||
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's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 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. | |||||
1g. | Election of Director for a Term of One Year: M. E. Pollack | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 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. | |||||
1h. | Election of Director for a Term of One Year: V. M. Rometty | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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 boardroom, 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. | |||||
1i. | Election of Director for a Term of One Year: J. R. Swedish | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 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. | |||||
1j. | Election of Director for a Term of One Year: S. Taurel | Management | Against | Against | Against |
Comments: ffiliated 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. | |||||
1k. | Election of Director for a Term of One Year: P. R. Voser | Management | For | For | For |
1l. | 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 or higher. 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 | For | For | For |
4. | Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code | 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. | Stockholder Proposal on the 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. | 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,600 | 0 | 23-Apr-2019 | 01-May-2019 |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security | 718172109 | Meeting Type | Annual | |
Ticker Symbol | PM | Meeting Date | 01-May-2019 | |
ISIN | US7181721090 | Agenda | 934945013 - Management | |
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 30-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: André Calantzopoulos | Management | For | For | For |
1b. | Election of Director: Louis C. Camilleri | 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/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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.
Non-independent Board Chair
According to Egan-Jones' Proxy Guidelines there is an inherent potential conflict, in having an Interested trustee serve as Chairman of the Board. Consequently, we prefer that funds have an independent Chairman of the Board to further ensure board independence and accountability. | |||||
1c. | Election of Director: Massimo Ferragamo | Management | For | For | For |
1d. | Election of Director: Werner Geissler | 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: Lisa A. Hook | 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: Jennifer Li | Management | For | For | For |
1g. | Election of Director: Jun Makihara | Management | For | For | For |
1h. | Election of Director: Kalpana Morparia | Management | For | For | For |
1i. | Election of Director: Lucio A. Noto | Management | 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: Frederik Paulsen | Management | For | For | For |
1k. | Election of Director: Robert B. Polet | 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: Stephen M. Wolf | 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. | Advisory Vote Approving 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 Selection 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 or higher. 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,600 | 0 | 25-Apr-2019 | 02-May-2019 |
STRYKER CORPORATION | ||||
Security | 863667101 | Meeting Type | Annual | |
Ticker Symbol | SYK | Meeting Date | 01-May-2019 | |
ISIN | US8636671013 | Agenda | 934950090 - Management | |
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 30-Apr-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a) | Election of Director: Mary K. Brainerd | Management | For | For | For |
1b) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For |
1c) | Election of Director: Roch Doliveux, DVM | Management | For | For | For |
1d) | Election of Director: Louise L. Francesconi | Management | For | For | For |
1e) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | For |
1f) | Election of Director: Kevin A. Lobo (Chairman of the Board) | Management | For | For | Against |
1g) | Election of Director: Sherilyn S. McCoy | Management | For | For | For |
1h) | Election of Director: Andrew K. Silvernail | Management | For | For | For |
1i) | Election of Director: Ronda E. Stryker | 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 is an immediate family member of a current or former officer of the company or its affiliates within the previous five years 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. | |||||
1j) | Election of Director: Rajeev Suri | Management | For | For | For |
2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | 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 or higher. 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 |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 1,700 | 0 | 30-Apr-2019 | 02-May-2019 |
AMERICAN EXPRESS COMPANY | ||||
Security | 025816109 | Meeting Type | Annual | |
Ticker Symbol | AXP | Meeting Date | 07-May-2019 | |
ISIN | US0258161092 | Agenda | 934951953 - Management | |
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 06-May-2019 |
States | ||||
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 Lauvergeon | Management | For | For | For |
1f. | Election of Director: Michael O. Leavitt | Management | For | For | For |
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | For |
1h. | Election of Director: Stephen J. Squeri | Management | Against | Against | Against |
| Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns | | |||
1i. | Election of Director: Daniel L. Vasella | Management | For | For | For |
1j. | Election of Director: Ronald A. Williams | Management | For | For | For |
1k. | Election of Director: Christopher D. Young | Management | For | For | For |
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | 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 or higher. 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 deducting the stock buyback impact from executive pay. | Shareholder | For | Against | For |
Comments: We believe that it 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. | |||||
6. | Shareholder proposal relating to gender pay equity. | 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' Proxy Guidelines, we recommend a vote FOR this Proposal. |
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 4,500 | 0 | 30-Apr-2019 | 08-May-2019 |
NUCOR CORPORATION | ||||
Security | 670346105 | Meeting Type | Annual | |
Ticker Symbol | NUE | Meeting Date | 09-May-2019 | |
ISIN | US6703461052 | Agenda | 934959341 - Management | |
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 08-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |
1. | DIRECTOR | Management | ||||
1 | Lloyd J. Austin III | For | For | For | ||
2 | Patrick J. Dempsey | For | For | For | ||
3 | John J. Ferriola | Withheld | Against | Withheld | ||
Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability. | ||||||
4 | Victoria F. Haynes Ph.D | For | For | For | ||
5 | Christopher J. Kearney | 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. | ||||||
6 | Laurette T. Koellner | For | For | For | ||
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. | ||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 | 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 or higher. 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 2018 | Management | For | For | For | |
4. | Stockholder proposal regarding lobbying report | Shareholder | Against | For | Against | |
Comments: We believe that it is in the best interests of the Company and the stockholders to belong to industry associations and coalitions, where the Company benefits from the general business, technical, and industry standard-setting expertise these organizations provide. We furthermore believe that the proposal seeks unnecessary line-item disclosure of lobbying expenditures. We believe that the requested report is unnecessary and would require expenditures and the use of Company resources without providing any meaningful benefit to the shareholders. 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. | ||||||
5. | Stockholder proposal regarding political spending report | Shareholder | Against | For | Against | |
Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 6,800 | 0 | 02-May-2019 | 10-May-2019 |
OCCIDENTAL PETROLEUM CORPORATION | ||||
Security | 674599105 | Meeting Type | Annual | |
Ticker Symbol | OXY | Meeting Date | 10-May-2019 | |
ISIN | US6745991058 | Agenda | 934959733 - Management | |
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 09-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of Director: Spencer Abraham | 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: Eugene L. Batchelder | Management | For | For | For |
1c. | Election of Director: Margaret M. Foran | Management | For | For | For |
1d. | Election of Director: Carlos M. Gutierrez | Management | For | For | For |
1e. | Election of Director: Vicki Hollub | Management | For | For | For |
1f. | Election of Director: William R. Klesse | Management | For | For | For |
1g. | Election of Director: Jack B. Moore | Management | For | For | For |
1h. | Election of Director: Avedick B. Poladian | 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. | |||||
1i. | Election of Director: Elisse B. Walter | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For |
3. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 | Management | Against | Against | Against |
Comments: After, taking into account both 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 Lower Stock Ownership Threshold to Call 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 5,500 | 0 | 03-May-2019 | 13-May-2019 |
MONDELEZ INTERNATIONAL, INC. | ||||
Security | 609207105 | Meeting Type | Annual | |
Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |
ISIN | US6092071058 | Agenda | 934959404 - Management | |
Record Date | 12-Mar-2019 | Holding Recon Date | 12-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 14-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of Director: Lewis W.K. Booth | Management | For | For | For |
1b. | Election of Director: Charles E. Bunch | Management | For | For | For |
1c. | Election of Director: Debra A. Crew | Management | For | For | For |
1d. | Election of Director: Lois D. Juliber | Management | For | For | For |
1e. | Election of Director: Mark D. Ketchum | Management | 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. | |||||
1f. | Election of Director: Peter W. May | Management | For | For | For |
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | For |
1h. | Election of Director: Joseph Neubauer | Management | For | For | For |
1i. | Election of Director: Fredric G. Reynolds | Management | 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: Christiana S. Shi | Management | For | For | For |
1k. | Election of Director: Patrick T. Siewert | Management | For | For | For |
1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | For |
1m. | Election of Director: Dirk Van de Put | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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 boardroom, 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. | |||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For |
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | 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 or higher. 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. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | For | Against | For |
Comments: We believe that approval of the proposal will enable the company to mitigate the impacts of its supply chain on forests which poses a significant reputational risk. 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. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | For | Against | For |
Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 8,400 | 0 | 07-May-2019 | 16-May-2019 |
INTEL CORPORATION | ||||
Security | 458140100 | Meeting Type | Annual | |
Ticker Symbol | INTC | Meeting Date | 16-May-2019 | |
ISIN | US4581401001 | Agenda | 934963679 - Management | |
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 15-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Aneel Bhusri | Management | For | For | For |
1b. | Election of Director: Andy D. Bryant | Management | For | For | For |
1c. | Election of Director: Reed E. Hundt | 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: Omar Ishrak | Management | For | For | For |
1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For |
1f. | Election of Director: Tsu-Jae King Liu | Management | For | For | For |
1g. | Election of Director: Gregory D. Smith | Management | For | For | For |
1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | For |
1i. | Election of Director: Andrew Wilson | Management | For | For | For |
1j. | Election of Director: Frank D. Yeary | 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. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 | 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 or higher. 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 of our listed officers | Management | For | For | For |
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan | Management | For | For | For |
5. | 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. In accordance to Egan-Jones Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | 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' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Against | For | Against |
Comments: In light of the Company's policies and oversight mechanisms related to its political contributions and activities, we believe that the shareholder proposal is unnecessary and will not result in any additional benefit to the shareholders. Rather, the proposal promotes impractical and imprudent actions that would negatively affect the business and results. 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 8,400 | 0 | 12-May-2019 | 17-May-2019 |
UNION PACIFIC CORPORATION | ||||
Security | 907818108 | Meeting Type | Annual | |
Ticker Symbol | UNP | Meeting Date | 16-May-2019 | |
ISIN | US9078181081 | Agenda | 934970383 - Management | |
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 15-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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: William J. DeLaney | Management | For | For | For |
1d. | Election of Director: David B. Dillon | Management | For | For | For |
1e. | Election of Director: Lance M. Fritz | Management | Against | Against | Against |
Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability. | |||||
1f. | Election of Director: Deborah C. Hopkins | Management | For | For | For |
1g. | Election of Director: Jane H. Lute | Management | For | For | For |
1h. | Election of Director: Michael R. McCarthy | Management | 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: 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. | |||||
1j. | Election of Director: Bhavesh V. Patel | Management | For | For | For |
1k. | Election of Director: Jose H. Villarreal | 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. | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. | 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 or higher. 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 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,400 | 0 | 12-May-2019 | 17-May-2019 |
THE ALLSTATE CORPORATION | ||||
Security | 020002101 | Meeting Type | Annual | |
Ticker Symbol | ALL | Meeting Date | 21-May-2019 | |
ISIN | US0200021014 | Agenda | 934978783 - Management | |
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 20-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Kermit R. Crawford | Management | For | For | For |
1b. | Election of Director: Michael L. Eskew | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Equity 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. | |||||
1c. | Election of Director: Margaret M. Keane | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Equity 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. | |||||
1d. | Election of Director: Siddharth N. Mehta | Management | For | For | For |
1e. | Election of Director: Jacques P. Perold | Management | For | For | For |
1f. | Election of Director: Andrea Redmond | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Equity 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. | |||||
1g. | Election of Director: Gregg M. Sherrill | Management | For | For | For |
1h. | Election of Director: Judith A. Sprieser | Management | For | For | For |
1i. | Election of Director: Perry M. Traquina | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Equity 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. | |||||
1j. | Election of Director: Thomas J. Wilson | Management | For | For | For |
2. | Advisory vote to approve the compensation of the named executives. | Management | For | For | For |
3. | Approval of the 2019 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. | |||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2019. | 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 or higher. 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. | Stockholder proposal on reporting political contributions. | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,400 | 0 | 18-May-2019 | 22-May-2019 |
JPMORGAN CHASE & CO. | ||||
Security | 46625H100 | Meeting Type | Annual | |
Ticker Symbol | JPM | Meeting Date | 21-May-2019 | |
ISIN | US46625H1005 | Agenda | 934979088 - Management | |
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 20-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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 and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
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 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. | |||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For |
3. | 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 or higher. 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. | Gender pay equity report | Shareholder | For | Against | For |
Comments: We believe that approval of the report as requested in the proposal will enable the Company and its shareholders evaluate the fairness of its pay policy and practices to ensure that proper oversight is exercised on pay equity. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
5. | Enhance shareholder proxy access | 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. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
6. | Cumulative voting | Shareholder | Against | For | Against |
Comments: We believe that cumulative voting could make it possible for an individual stockholder or group of stockholders with special interests to elect one or more directors to the Company's Board of directors to represent their particular interests. Such a stockholder or group of stockholders could have goals that are inconsistent, and could conflict with, the interests and goals of the majority of the Company's stockholders. The election of a candidate representing a single segment of the Company's stockholder base or interested in a narrow range of issues would not advance the interests of the Company's stockholders at large, further the cause of corporate governance, or promote the best Board processes and dynamics. By contrast, the system of voting that the Company presently utilizes, and which is utilized by most major publicly traded corporations, promotes the election of a more effective Board of directors in which each director represents the stockholders as a whole. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 7,500 | 0 | 16-May-2019 | 22-May-2019 |
ROSS STORES, INC. | ||||
Security | 778296103 | Meeting Type | Annual | |
Ticker Symbol | ROST | Meeting Date | 22-May-2019 | |
ISIN | US7782961038 | Agenda | 934968794 - Management | |
Record Date | 26-Mar-2019 | Holding Recon Date | 26-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 21-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Michael Balmuth | Management | For | For | For |
1b. | Election of Director: K. Gunnar Bjorklund | 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: Michael J. Bush | 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: Norman A. Ferber | Management | For | For | For |
1e. | Election of Director: Sharon D. Garrett | Management | For | For | For |
1f. | Election of Director: Stephen D. Milligan | Management | For | For | For |
1g. | Election of Director: George P. Orban | 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: Michael O'Sullivan | Management | For | For | For |
1i. | Election of Director: Gregory L. Quesnel | 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. | |||||
1j. | Election of Director: Barbara Rentler | Management | For | For | For |
2. | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | For | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. | 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 or higher. 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 vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. | Shareholder | For | Against | For |
Comments: We believe that setting clear-cut goals will help the Company 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. |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 4,700 | 0 | 18-May-2019 | 23-May-2019 |
BLACKROCK, INC. | ||||
Security | 09247X101 | Meeting Type | Annual | |
Ticker Symbol | BLK | Meeting Date | 23-May-2019 | |
ISIN | US09247X1019 | Agenda | 934975662 - Management | |
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 22-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Bader M. Alsaad | Management | For | For | For |
1b. | Election of Director: Mathis Cabiallavetta | Management | For | For | For |
1c. | Election of Director: Pamela Daley | Management | For | For | For |
1d. | Election of Director: William S. Demchak | Management | For | For | For |
1e. | Election of Director: Jessica P. Einhorn | 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. | |||||
1f. | Election of Director: Laurence D. Fink | Management | For | For | For |
1g. | Election of Director: William E. Ford | 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. | |||||
1h. | Election of Director: Fabrizio Freda | Management | For | For | For |
1i. | Election of Director: Murry S. Gerber | 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. | |||||
1j. | Election of Director: Margaret L. Johnson | 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. | |||||
1k. | Election of Director: Robert S. Kapito | Management | For | For | For |
1l. | Election of Director: Cheryl D. Mills | 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. | |||||
1m. | Election of Director: Gordon M. Nixon | 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. | |||||
1n. | Election of Director: Charles H. Robbins | Management | For | For | For |
1o. | Election of Director: Ivan G. Seidenberg | 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. | |||||
1p. | Election of Director: Marco Antonio Slim Domit | 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. | |||||
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 | 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 Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2019. | 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 or higher. 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 - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | Against | For | Against |
5. | Shareholder Proposal - Simple Majority Vote Requirement. | 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. |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 1,200 | 0 | 20-May-2019 | 24-May-2019 |
THE HOME DEPOT, INC. | ||||
Security | 437076102 | Meeting Type | Annual | |
Ticker Symbol | HD | Meeting Date | 23-May-2019 | |
ISIN | US4370761029 | Agenda | 934976157 - Management | |
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 22-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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: Helena B. Foulkes | Management | Against | Against | Against |
Comments: Attending less than 75% of the aggregate board and committee meetings
Egan-Jones’ Proxy Guidelines state that directors, specifically members/Chairmen of any of the key Board committees must actively participate and attend Board and Committee meetings to ensure effective and prudent exercise of their fiduciary duties as directors. | |||||
1h. | Election of Director: Linda R. Gooden | Management | For | For | For |
1i. | Election of Director: Wayne M. Hewett | Management | For | For | For |
1j. | Election of Director: Manuel Kadre | Management | For | For | For |
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | For |
1l. | Election of Director: Craig A. Menear | 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 or higher. 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 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. | |||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | 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. |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 3,000 | 0 | 20-May-2019 | 24-May-2019 |
MORGAN STANLEY | ||||
Security | 617446448 | Meeting Type | Annual | |
Ticker Symbol | MS | Meeting Date | 23-May-2019 | |
ISIN | US6174464486 | Agenda | 934980423 - Management | |
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 22-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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 | 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: James P. Gorman | Management | For | For | For |
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 | 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: Takeshi Ogasawara | Management | For | For | For |
1j. | Election of Director: Hutham S. Olayan | 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: Mary L. Schapiro | Management | For | For | For |
1l. | Election of Director: Perry M. Traquina | Management | For | For | For |
1m. | Election of Director: Rayford Wilkins, Jr. | 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. | 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 | 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. | Shareholder proposal regarding an annual report on lobbying expenses | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 5,400 | 0 | 21-May-2019 | 24-May-2019 |
NEXTERA ENERGY, INC. | ||||
Security | 65339F101 | Meeting Type | Annual | |
Ticker Symbol | NEE | Meeting Date | 23-May-2019 | |
ISIN | US65339F1012 | Agenda | 934983710 - Management | |
Record Date | 26-Mar-2019 | Holding Recon Date | 26-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 22-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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 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: 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: 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/her fiduciary duties as a Chairman and that his/her integrity and efficiency are not compromised.
Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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 and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability. | |||||
1i. | Election of Director: Rudy E. Schupp | 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: John L. Skolds | Management | For | For | For |
1k. | Election of Director: William H. Swanson | 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. | |||||
1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | For |
1m. | Election of Director: Darryl L. Wilson | Management | For | For | For |
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 | Management | 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 or higher. 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 the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,400 | 0 | 21-May-2019 | 24-May-2019 |
DOWDUPONT INC. | ||||
Security | 26078J100 | Meeting Type | Special | |
Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | |
ISIN | US26078J1007 | Agenda | 935023426 - Management | |
Record Date | 01-May-2019 | Holding Recon Date | 01-May-2019 | |
City / Country | / | United | Vote Deadline Date | 22-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | For |
2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | For |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 10,700 | 0 | 20-May-2019 | 24-May-2019 |
MERCK & CO., INC. | ||||
Security | 58933Y105 | Meeting Type | Annual | |
Ticker Symbol | MRK | Meeting Date | 28-May-2019 | |
ISIN | US58933Y1055 | Agenda | 934988328 - Management | |
Record Date | 29-Mar-2019 | Holding Recon Date | 29-Mar-2019 | |
City / Country | / | United | Vote Deadline Date | 24-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Leslie A. Brun | Management | For | For | For |
1b. | Election of Director: Thomas R. Cech | 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: Mary Ellen Coe | Management | For | For | For |
1d. | Election of Director: Pamela J. Craig | Management | For | For | For |
1e. | Election of Director: Kenneth C. Frazier | Management | Against | Against | Against |
Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key Board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability. | |||||
1f. | 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. Member of the Compensation Committee and the Company's 2019 Incentive Stock 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. | |||||
1g. | Election of Director: Rochelle B. Lazarus | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock 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. | |||||
1h. | Election of Director: Paul B. Rothman | Management | For | For | For |
1i. | Election of Director: Patricia F. Russo | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock 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. | |||||
1j. | Election of Director: Inge G. Thulin | Management | Against | Against | Against |
Comments: Member of the Compensation Committee and the Company's 2019 Incentive Stock 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. | |||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For |
1l. | 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. Member of the Compensation Committee and the Company's 2019 Incentive Stock 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. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For |
3. | Proposal to adopt the 2019 Incentive Stock Plan. | Management | Against | 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. | |||||
4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2019. | 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 or higher. 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 concerning an independent board chairman. | Shareholder | For | Against | For |
6. | Shareholder proposal concerning executive incentives and stock buybacks. | Shareholder | Against | For | Against |
7. | Shareholder proposal concerning drug pricing. | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 5,500 | 0 | 22-May-2019 | 29-May-2019 |
CHEVRON CORPORATION | ||||
Security | 166764100 | Meeting Type | Annual | |
Ticker Symbol | CVX | Meeting Date | 29-May-2019 | |
ISIN | US1667641005 | Agenda | 934993088 - Management | |
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 28-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | 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: D. Reed-Klages | Management | For | For | For |
1h. | 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.” | |||||
1i. | Election of Director: I. G. Thulin | Management | For | For | For |
1j. | Election of Director: D. J. Umpleby III | Management | For | For | For |
1k. | Election of Director: M. K. Wirth | Management | Against | Against | Against |
Comments: Combined CEO and Board Chair positions and the Company earns a board score of Some Concerns
Egan-Jones' Proxy Guidelines state 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 focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda 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 or higher. This audit firm has earned a grade of Some Concerns 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 Human Right to Water | Shareholder | Against | For | Against |
5. | Report on Reducing Carbon Footprint | Shareholder | For | Against | For |
Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. 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. | Create a Board Committee on Climate Change | Shareholder | For | Against | For |
Comments: We believe that approval of the proposal will enhance the Company's oversight in handling its climate change strategy. 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. | Adopt Policy for an 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. In accordance to Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
8. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 6,400 | 0 | 24-May-2019 | 30-May-2019 |
RAYTHEON COMPANY | ||||
Security | 755111507 | Meeting Type | Annual | |
Ticker Symbol | RTN | Meeting Date | 30-May-2019 | |
ISIN | US7551115071 | Agenda | 934988518 - Management | |
Record Date | 02-Apr-2019 | Holding Recon Date | 02-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 29-May-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Tracy A. Atkinson | Management | For | For | For |
1b. | Election of Director: Robert E. Beauchamp | Management | For | For | For |
1c. | Election of Director: Adriane M. Brown | Management | For | For | For |
1d. | Election of Director: Stephen J. Hadley | 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: Thomas A. Kennedy | Management | For | For | For |
1f. | Election of Director: Letitia A. Long | Management | For | For | For |
1g. | Election of Director: George R. Oliver | Management | For | For | For |
1h. | Election of Director: Dinesh C. Paliwal | Management | For | For | For |
1i. | Election of Director: Ellen M. Pawlikowski | Management | For | For | For |
1j. | Election of Director: William R. Spivey | Management | For | For | For |
1k. | Election of Director: Marta R. Stewart | Management | For | For | For |
1l. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | For |
1m. | Election of Director: Robert O. Work | Management | For | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
3. | Approval of the Raytheon 2019 Stock Plan | Management | For | For | For |
4. | Ratification 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 or higher. 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 | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 2,100 | 0 | 25-May-2019 | 31-May-2019 |
BEST BUY CO., INC. | ||||
Security | 086516101 | Meeting Type | Annual | |
Ticker Symbol | BBY | Meeting Date | 11-Jun-2019 | |
ISIN | US0865161014 | Agenda | 935011837 - Management | |
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 10-Jun-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a) | Election of Director: Corie S. Barry | Management | For | For | For |
1b) | Election of Director: Lisa M. Caputo | Management | For | For | For |
1c) | Election of Director: J. Patrick Doyle | Management | For | For | For |
1d) | Election of Director: Russell P. Fradin | Management | For | For | For |
1e) | Election of Director: Kathy J. Higgins Victor | Management | For | For | For |
1f) | Election of Director: Hubert Joly | Management | Against | Against | Against |
Comments: Chairman of the Board and the Company earns a Cyber Security 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 cyber security 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. | |||||
1g) | Election of Director: David W. Kenny | Management | For | For | For |
1h) | Election of Director: Cindy R. Kent | Management | For | For | For |
1i) | Election of Director: Karen A. McLoughlin | Management | For | For | For |
1j) | Election of Director: Thomas L. Millner | Management | For | For | For |
1k) | Election of Director: Claudia F. Munce | Management | For | For | For |
1l) | Election of Director: Richelle P. Parham | Management | For | For | For |
1m) | Election of Director: Eugene A. Woods | Management | For | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. | 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 or higher. 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 in a non-binding advisory vote our named executive officer compensation. | Management | For | For | For |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 5,100 | 0 | 06-Jun-2019 | 12-Jun-2019 |
DELTA AIR LINES, INC. | ||||
Security | 247361702 | Meeting Type | Annual | |
Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |
ISIN | US2473617023 | Agenda | 935025266 - Management | |
Record Date | 30-Apr-2019 | Holding Recon Date | 30-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 19-Jun-2019 |
States | ||||
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/her fiduciary duties as a Chairman and that his/her 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: Christopher A. Hazleton | Management | For | For | For |
1h. | Election of Director: Michael P. Huerta | Management | For | For | For |
1i. | Election of Director: Jeanne P. Jackson | Management | For | For | For |
1j. | Election of Director: George N. Mattson | Management | For | For | For |
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For |
1l. | Election of Director: Kathy N. Waller | Management | For | For | For |
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For |
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019. | Management | 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 or higher. 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. | A stockholder proposal related to the 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 7,800 | 0 | 18-Jun-2019 | 21-Jun-2019 |
MASTERCARD INCORPORATED | ||||
Security | 57636Q104 | Meeting Type | Annual | |
Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |
ISIN | US57636Q1040 | Agenda | 935017233 - Management | |
Record Date | 26-Apr-2019 | Holding Recon Date | 26-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 24-Jun-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation |
1a. | Election of director: Richard Haythornthwaite | Management | For | For | For |
1b. | Election of director: Ajay Banga | Management | For | For | For |
1c. | Election of director: David R. Carlucci | Management | Against | Against | Against |
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees | |||||
1d. | Election of director: Richard K. Davis | Management | For | For | For |
1e. | 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. | |||||
1f. | Election of director: Julius Genachowski | Management | For | For | For |
1g. | Election of director: Choon Phong Goh | Management | For | For | For |
1h. | Election of director: Merit E. Janow | Management | For | For | For |
1i. | Election of director: Oki Matsumoto | Management | For | For | For |
1j. | Election of director: Youngme Moon | Management | For | For | For |
1k. | Election of director: Rima Qureshi | Management | For | For | For |
1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | For |
1m. | Election of director: Gabrielle Sulzberger | Management | For | For | For |
1n. | Election of director: Jackson Tai | Management | For | For | For |
1o. | Election of director: Lance Uggla | Management | For | For | For |
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | 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 or higher. 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. | Consideration of a stockholder proposal on gender pay gap | 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' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | For | Against | For |
Comments: We believe that the adoption of a standing committee on human rights, coupled with implementation, enforcement, independent monitoring, and transparent, comprehensive reporting will assure shareholders of the Company's global leadership. 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 | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000742855 | BNY MELLON | 3,000 | 0 | 20-Jun-2019 | 26-Jun-2019 |
DOWDUPONT INC. | ||||
Security | 26078J100 | Meeting Type | Annual | |
Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | |
ISIN | US26078J1007 | Agenda | 935019679 - Management | |
Record Date | 26-Apr-2019 | Holding Recon Date | 26-Apr-2019 | |
City / Country | / | United | Vote Deadline Date | 24-Jun-2019 |
States | ||||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed | Vote | For/Against | Preferred Provider |
by | Management | Recommendation | |||
1a. | Election of Director: Edward D. Breen | Management | For | For | For |
1b. | Election of Director: Ruby R. Chandy | Management | For | For | For |
1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | For |
1d. | Election of Director: Terrence R. Curtin | Management | For | For | For |
1e. | Election of Director: Alexander M. Cutler | Management | For | For | For |
1f. | Election of Director: C. Marc Doyle | Management | For | For | For |
1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | For |
1h. | Election of Director: Rajiv L. Gupta | Management | For | For | For |
1i. | Election of Director: Luther C. Kissam | Management | For | For | For |
1j. | Election of Director: Frederick M. Lowery | Management | For | For | For |
1k. | Election of Director: Raymond J. Milchovich | Management | For | For | For |
1l. | Election of Director: Steven M. Sterin | Management | For | For | For |
2. | Advisory Resolution to Approve Executive Compensation | Management | 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 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 or higher. 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. | 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. | |||||
5. | Preparation of an Executive Compensation Report | Shareholder | For | Against | For |
Comments: We believe that disclosure 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' Proxy Guidelines, we recommend a vote FOR this Proposal. | |||||
6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | For | Against | For |
Comments: We believe that the report on climate change will develop new methods that can be applied globally when sufficient observations exist. Acknowledging climate change as an inevitable factor, and recognizing the need to adapt, involves bold decisions by business. Therefore, we believe that companies should review how climate change impacts the economy and portfolio companies and evaluate how shareholder resolutions on climate change may impact long-term shareholder value as it votes proxies. 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. | Preparation of a Report on Plastic Pollution | Shareholder | Against | For | Against |
Account | Custodian | Ballot Shares | Unavailable | Vote Date | Date | ||
Number | Shares | Confirmed | |||||
000742855 | BNY MELLON | 10,700 | 0 | 21-Jun-2019 | 26-Jun-2019 |
First Investors Life Series Funds - Equity Income Fund
Meeting Date Range: 01-Jul-2018 To 30-Jun-2019 | |||||||||
Selected Accounts | |||||||||
GGP INC. | |||||||||
Security: | 36174X101 | Meeting Type: | Special | ||||||
Ticker: | GGP | Meeting Date: | 26-Jul-2018 | ||||||
ISIN | US36174X1019 | Vote Deadline Date: | 25-Jul-2018 | ||||||
Agenda | 934854527 | Management | Total Ballot Shares: | 512421 | |||||
Last Vote Date: | 13-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 34400 | 0 | 0 | 0 | ||
2 | Approve New Class of Stock | For | None | 34400 | 0 | 0 | 0 | ||
3 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||
4 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||
5 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||
6 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||
7 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||
8 | 14A Executive Compensation | For | None | 0 | 34400 | 0 | 0 | ||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||
Ticker: | MCHP | Meeting Date: | 14-Aug-2018 | ||||||
ISIN | US5950171042 | Vote Deadline Date: | 13-Aug-2018 | ||||||
Agenda | 934858068 | Management | Total Ballot Shares: | 51300 | |||||
Last Vote Date: | 23-Jul-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 | Ratify Appointment of Independent Auditors | For | None | 8700 | 0 | 0 | 0 | ||
7 | 14A Executive Compensation | For | None | 8700 | 0 | 0 | 0 | ||
THE J. M. SMUCKER COMPANY | |||||||||
Security: | 832696405 | Meeting Type: | Annual | ||||||
Ticker: | SJM | Meeting Date: | 15-Aug-2018 | ||||||
ISIN | US8326964058 | Vote Deadline Date: | 14-Aug-2018 | ||||||
Agenda | 934853602 | Management | Total Ballot Shares: | 8800 | |||||
Last Vote Date: | 24-Jul-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 | 0 | 1400 | 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 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | ||
VECTREN CORPORATION | |||||||||
Security: | 92240G101 | Meeting Type: | Special | ||||||
Ticker: | VVC | Meeting Date: | 28-Aug-2018 | ||||||
ISIN | US92240G1013 | Vote Deadline Date: | 27-Aug-2018 | ||||||
Agenda | 934858791 | Management | Total Ballot Shares: | 78400 | |||||
Last Vote Date: | 21-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 13000 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 13000 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 13000 | 0 | 0 | 0 | ||
HAMILTON LANE INCORPORATED | |||||||||
Security: | 407497106 | Meeting Type: | Annual | ||||||
Ticker: | HLNE | Meeting Date: | 06-Sep-2018 | ||||||
ISIN | US4074971064 | Vote Deadline Date: | 05-Sep-2018 | ||||||
Agenda | 934859438 | Management | Total Ballot Shares: | 167200 | |||||
Last Vote Date: | 09-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Erik R. Hirsch | 21500 | 0 | 0 | 0 | ||||
2 | Leslie F. Varon | 21500 | 0 | 0 | 0 | ||||
2 | Adopt Employee Stock Purchase Plan | For | None | 21500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 21500 | 0 | 0 | 0 | ||
ANDEAVOR | |||||||||
Security: | 03349M105 | Meeting Type: | Special | ||||||
Ticker: | ANDV | Meeting Date: | 24-Sep-2018 | ||||||
ISIN | US03349M1053 | Vote Deadline Date: | 21-Sep-2018 | ||||||
Agenda | 934865948 | Management | Total Ballot Shares: | 43600 | |||||
Last Vote Date: | 12-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 6600 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 6600 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 6600 | 0 | 0 | 0 | ||
SILICON MOTION TECHNOLOGY CORP. | |||||||||
Security: | 82706C108 | Meeting Type: | Annual | ||||||
Ticker: | SIMO | Meeting Date: | 26-Sep-2018 | ||||||
ISIN | US82706C1080 | Vote Deadline Date: | 19-Sep-2018 | ||||||
Agenda | 934869528 | Management | Total Ballot Shares: | 217400 | |||||
Last Vote Date: | 05-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
2 | Election of Directors (Full Slate) | For | None | 15400 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 15400 | 0 | 0 | 0 | ||
THE PROCTER & GAMBLE COMPANY | |||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||
Ticker: | PG | Meeting Date: | 09-Oct-2018 | ||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2018 | ||||||
Agenda | 934870115 | Management | Total Ballot Shares: | 411229 | |||||
Last Vote Date: | 13-Sep-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 | ||
PINNACLE FOODS INC. | |||||||||
Security: | 72348P104 | Meeting Type: | Special | ||||||
Ticker: | PF | Meeting Date: | 23-Oct-2018 | ||||||
ISIN | US72348P1049 | Vote Deadline Date: | 22-Oct-2018 | ||||||
Agenda | 934878995 | Management | Total Ballot Shares: | 434400 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 14200 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 14200 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 14200 | 0 | 0 | 0 | ||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||
Ticker: | PAHC | Meeting Date: | 05-Nov-2018 | ||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 02-Nov-2018 | ||||||
Agenda | 934879694 | Management | Total Ballot Shares: | 654448 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Gerald K. Carlson | 6163 | 0 | 0 | 0 | ||||
2 | Mary Lou Malanoski | 6163 | 0 | 0 | 0 | ||||
3 | Carol A. Wrenn | 6163 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 6163 | 0 | 0 | 0 | ||
LAM RESEARCH CORPORATION | |||||||||
Security: | 512807108 | Meeting Type: | Annual | ||||||
Ticker: | LRCX | Meeting Date: | 06-Nov-2018 | ||||||
ISIN | US5128071082 | Vote Deadline Date: | 05-Nov-2018 | ||||||
Agenda | 934879098 | Management | Total Ballot Shares: | 106100 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Martin B. Anstice | 2550 | 0 | 0 | 0 | ||||
2 | Eric K. Brandt | 2550 | 0 | 0 | 0 | ||||
3 | Michael R. Cannon | 2550 | 0 | 0 | 0 | ||||
4 | Youssef A. El-Mansy | 2550 | 0 | 0 | 0 | ||||
5 | Christine A. Heckart | 2550 | 0 | 0 | 0 | ||||
6 | Catherine P. Lego | 2550 | 0 | 0 | 0 | ||||
7 | Stephen G. Newberry | 2550 | 0 | 0 | 0 | ||||
8 | Abhijit Y. Talwalkar | 2550 | 0 | 0 | 0 | ||||
9 | Lih Shyng Tsai | 2550 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 2550 | 0 | 0 | 0 | ||
3 | Amend Employee Stock Purchase Plan | For | None | 2550 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 2550 | 0 | 0 | 0 | ||
TAPESTRY, INC. | |||||||||
Security: | 876030107 | Meeting Type: | Annual | ||||||
Ticker: | TPR | Meeting Date: | 08-Nov-2018 | ||||||
ISIN | US8760301072 | Vote Deadline Date: | 07-Nov-2018 | ||||||
Agenda | 934880089 | Management | Total Ballot Shares: | 748445 | |||||
Last Vote Date: | 15-Oct-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 | Ratify Appointment of Independent Auditors | For | None | 15700 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 15700 | 0 | 0 | 0 | ||
13 | Approve Stock Compensation Plan | For | None | 15700 | 0 | 0 | 0 | ||
MICROSOFT CORPORATION | |||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2018 | ||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2018 | ||||||
Agenda | 934884544 | Management | Total Ballot Shares: | 864108 | |||||
Last Vote Date: | 30-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 24950 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 24950 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 24950 | 0 | 0 | 0 | ||
MEDTRONIC PLC | |||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||
Ticker: | MDT | Meeting Date: | 07-Dec-2018 | ||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 06-Dec-2018 | ||||||
Agenda | 934889215 | Management | Total Ballot Shares: | 444797 | |||||
Last Vote Date: | 13-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 18362 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 18362 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 18362 | 0 | 0 | 0 | ||
CISCO SYSTEMS, INC. | |||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||
Ticker: | CSCO | Meeting Date: | 12-Dec-2018 | ||||||
ISIN | US17275R1023 | Vote Deadline Date: | 11-Dec-2018 | ||||||
Agenda | 934891614 | Management | Total Ballot Shares: | 1428575 | |||||
Last Vote Date: | 19-Nov-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 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||
10 | Amend Employee Stock Purchase Plan | For | None | 53200 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 53200 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 53200 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 53200 | 0 | 0 | ||
14 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 53200 | 0 | 0 | ||
WESTROCK COMPANY | |||||||||
Security: | 96145D105 | Meeting Type: | Annual | ||||||
Ticker: | WRK | Meeting Date: | 01-Feb-2019 | ||||||
ISIN | US96145D1054 | Vote Deadline Date: | 31-Jan-2019 | ||||||
Agenda | 934914599 | Management | Total Ballot Shares: | 262590 | |||||
Last Vote Date: | 10-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 16690 | 0 | 0 | 0 | ||
14 | Approve Charter Amendment | For | None | 16690 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 16690 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 16690 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Special | ||||||
Ticker: | ECA | Meeting Date: | 12-Feb-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 07-Feb-2019 | ||||||
Agenda | 934920186 | Management | Total Ballot Shares: | 2564800 | |||||
Last Vote Date: | 31-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 89850 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 89850 | 0 | 0 | 0 | ||
APPLE INC. | |||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||
Ticker: | AAPL | Meeting Date: | 01-Mar-2019 | ||||||
ISIN | US0378331005 | Vote Deadline Date: | 28-Feb-2019 | ||||||
Agenda | 934919359 | Management | Total Ballot Shares: | 319580 | |||||
Last Vote Date: | 06-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 8340 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 8340 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 8340 | 0 | 0 | 0 | ||
11 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 8340 | 0 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 8340 | 0 | 0 | ||
THE WALT DISNEY COMPANY | |||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||
Ticker: | DIS | Meeting Date: | 07-Mar-2019 | ||||||
ISIN | US2546871060 | Vote Deadline Date: | 06-Mar-2019 | ||||||
Agenda | 934921099 | Management | Total Ballot Shares: | 310620 | |||||
Last Vote Date: | 15-Feb-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 6900 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 6900 | 0 | 0 | ||
12 | S/H Proposal - Political/Government | Against | None | 0 | 6900 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 6900 | 0 | 0 | ||
QUALCOMM INCORPORATED | |||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||
Ticker: | QCOM | Meeting Date: | 12-Mar-2019 | ||||||
ISIN | US7475251036 | Vote Deadline Date: | 11-Mar-2019 | ||||||
Agenda | 934921568 | Management | Total Ballot Shares: | 912318 | |||||
Last Vote Date: | 22-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 0 | 25700 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 25700 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 25700 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 25700 | 0 | 0 | 0 | ||
URSTADT BIDDLE PROPERTIES INC. | |||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2019 | ||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2019 | ||||||
Agenda | 934923384 | Management | Total Ballot Shares: | 93488 | |||||
Last Vote Date: | 27-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15693 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15693 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15693 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 15693 | 0 | 0 | 0 | ||
5 | Amend Restricted Stock Award Plan | For | None | 15693 | 0 | 0 | 0 | ||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||
Security: | 42824C109 | Meeting Type: | Annual | ||||||
Ticker: | HPE | Meeting Date: | 03-Apr-2019 | ||||||
ISIN | US42824C1099 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934927522 | Management | Total Ballot Shares: | 380300 | |||||
Last Vote Date: | 07-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 65650 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 65650 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 65650 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 65650 | 0 | 0 | 0 | ||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||
Ticker: | SLB | Meeting Date: | 03-Apr-2019 | ||||||
ISIN | AN8068571086 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934929324 | Management | Total Ballot Shares: | 148060 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 14650 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 14650 | 0 | 0 | 0 | ||
12 | Receive Consolidated Financial Statements | For | None | 14650 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 14650 | 0 | 0 | 0 | ||
14 | Amend Non-Employee Director Plan | For | None | 14650 | 0 | 0 | 0 | ||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||
Security: | 064058100 | Meeting Type: | Annual | ||||||
Ticker: | BK | Meeting Date: | 09-Apr-2019 | ||||||
ISIN | US0640581007 | Vote Deadline Date: | 08-Apr-2019 | ||||||
Agenda | 934941609 | Management | Total Ballot Shares: | 555350 | |||||
Last Vote Date: | 18-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 26200 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 26200 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 26200 | 0 | 0 | 0 | ||
15 | Limit/Eliminate Written Consent | For | None | 26200 | 0 | 0 | 0 | ||
16 | Approve Stock Compensation Plan | For | None | 26200 | 0 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 26200 | 0 | 0 | ||
SMITH & NEPHEW PLC | |||||||||
Security: | 83175M205 | Meeting Type: | Annual | ||||||
Ticker: | SNN | Meeting Date: | 11-Apr-2019 | ||||||
ISIN | US83175M2052 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934935290 | Management | Total Ballot Shares: | 844350 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | None | 25600 | 0 | 0 | 0 | ||
2 | Receive Directors' Report | For | None | 0 | 25600 | 0 | 0 | ||
3 | Dividends | For | None | 25600 | 0 | 0 | 0 | ||
4 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
5 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
6 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
7 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
8 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
9 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
10 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
11 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
12 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
13 | Election of Directors (Full Slate) | For | None | 25600 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 25600 | 0 | 0 | 0 | ||
15 | Approve Remuneration of Directors and Auditors | For | None | 25600 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 25600 | 0 | 0 | 0 | ||
17 | Eliminate Pre-Emptive Rights | For | None | 25600 | 0 | 0 | 0 | ||
18 | Authorize Directors to Repurchase Shares | For | None | 25600 | 0 | 0 | 0 | ||
19 | Miscellaneous Corporate Actions | For | None | 25600 | 0 | 0 | 0 | ||
20 | Approve Article Amendments | For | None | 25600 | 0 | 0 | 0 | ||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||
Security: | 110122108 | Meeting Type: | Contested-Special | ||||||
Ticker: | BMY | Meeting Date: | 12-Apr-2019 | ||||||
ISIN | US1101221083 | Vote Deadline Date: | 11-Apr-2019 | ||||||
Agenda | 934939654 | Management | Total Ballot Shares: | 133100 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 22900 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 22900 | 0 | 0 | 0 | ||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||
Security: | 110122108 | Meeting Type: | Contested-Special | ||||||
Ticker: | BMY | Meeting Date: | 12-Apr-2019 | ||||||
ISIN | US1101221083 | Vote Deadline Date: | 11-Apr-2019 | ||||||
Agenda | 934932751 | Management | Total Ballot Shares: | 66550 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 11450 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 11450 | 0 | 0 | 0 | ||
CITIGROUP INC. | |||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||
Ticker: | C | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US1729674242 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934935808 | Management | Total Ballot Shares: | 772625 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 23800 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 23800 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 23800 | 0 | 0 | 0 | ||
18 | Approve Stock Compensation Plan | For | None | 23800 | 0 | 0 | 0 | ||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 23800 | 0 | 0 | ||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 23800 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 23800 | 0 | 0 | 0 | ||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||
Ticker: | AEP | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US0255371017 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934934440 | Management | Total Ballot Shares: | 189550 | |||||
Last Vote Date: | 20-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 8250 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 8250 | 0 | 0 | 0 | ||
15 | Eliminate Pre-Emptive Rights | For | None | 8250 | 0 | 0 | 0 | ||
16 | 14A Executive Compensation | For | None | 8250 | 0 | 0 | 0 | ||
HP INC. | |||||||||
Security: | 40434L105 | Meeting Type: | Annual | ||||||
Ticker: | HPQ | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US40434L1052 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934933690 | Management | Total Ballot Shares: | 125950 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 21900 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 21900 | 0 | 0 | 0 | ||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 21900 | 0 | 0 | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934940164 | Management | Total Ballot Shares: | 235055 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 6900 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 6900 | 0 | 0 | 0 | ||
WELLS FARGO & COMPANY | |||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934941584 | Management | Total Ballot Shares: | 1376797 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 49650 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 49650 | 0 | 0 | 0 | ||
14 | Amend Stock Compensation Plan | For | None | 49650 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 49650 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 49650 | 0 | 0 | ||
17 | S/H Proposal - Add Women & Minorities to Board | Against | None | 0 | 49650 | 0 | 0 | ||
BANK OF AMERICA CORPORATION | |||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||
Ticker: | BAC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US0605051046 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934942360 | Management | Total Ballot Shares: | 2254942 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 71650 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 71650 | 0 | 0 | 0 | ||
18 | Ratify Appointment of Independent Auditors | For | None | 71650 | 0 | 0 | 0 | ||
19 | Approve Stock Compensation Plan | For | None | 71650 | 0 | 0 | 0 | ||
20 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 71650 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 71650 | 0 | 0 | ||
22 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 71650 | 0 | 0 | ||
EATON CORPORATION PLC | |||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||
Ticker: | ETN | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934942079 | Management | Total Ballot Shares: | 234000 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 15450 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 15450 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 15450 | 0 | 0 | 0 | ||
15 | Approve Option Grants | For | None | 15450 | 0 | 0 | 0 | ||
16 | Eliminate Pre-Emptive Rights | For | None | 15450 | 0 | 0 | 0 | ||
17 | Stock Repurchase Plan | For | None | 15450 | 0 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934941976 | Management | Total Ballot Shares: | 406289 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 14764 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 14764 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 14764 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 14764 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 14764 | 0 | 0 | 0 | ||
6 | 14A Executive Compensation | For | None | 14764 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 14764 | 0 | 0 | 0 | ||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 14764 | 0 | 0 | ||
REGIONS FINANCIAL CORPORATION | |||||||||
Security: | 7591EP100 | Meeting Type: | Annual | ||||||
Ticker: | RF | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US7591EP1005 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934940455 | Management | Total Ballot Shares: | 391570 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 47650 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 47650 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 47650 | 0 | 0 | 0 | ||
THE COCA-COLA COMPANY | |||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||
Ticker: | KO | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934937915 | Management | Total Ballot Shares: | 848238 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 25000 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 25000 | 0 | 0 | ||
17 | S/H Proposal - Health Issues | Against | None | 0 | 25000 | 0 | 0 | ||
CENTERPOINT ENERGY, INC. | |||||||||
Security: | 15189T107 | Meeting Type: | Annual | ||||||
Ticker: | CNP | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US15189T1079 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934941685 | Management | Total Ballot Shares: | 609450 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 23000 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 23000 | 0 | 0 | 0 | ||
JOHNSON & JOHNSON | |||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934938638 | Management | Total Ballot Shares: | 344154 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 15850 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 15850 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 15850 | 0 | 0 | 0 | ||
15 | S/H Proposal - Limit Compensation | Against | None | 15850 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 15850 | 0 | 0 | ||
LOCKHEED MARTIN CORPORATION | |||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934951864 | Management | Total Ballot Shares: | 155239 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4180 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 4180 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 4180 | 0 | 0 | 0 | ||
13 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 4180 | 0 | 0 | ||
PFIZER INC. | |||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942043 | Management | Total Ballot Shares: | 1474656 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 60535 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 60535 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 60535 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 60535 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 60535 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 60535 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 60535 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 60535 | 0 | 0 | ||
TEXAS INSTRUMENTS INCORPORATED | |||||||||
Security: | 882508104 | Meeting Type: | Annual | ||||||
Ticker: | TXN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US8825081040 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934940328 | Management | Total Ballot Shares: | 263350 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3650 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 3650 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 3650 | 0 | 0 | 0 | ||
TRITON INTERNATIONAL LIMITED | |||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||
Ticker: | TRTN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942334 | Management | Total Ballot Shares: | 681590 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Brian M. Sondey | 11500 | 0 | 0 | 0 | ||||
2 | Robert W. Alspaugh | 11500 | 0 | 0 | 0 | ||||
3 | Karen Austin | 11500 | 0 | 0 | 0 | ||||
4 | Malcolm P. Baker | 11500 | 0 | 0 | 0 | ||||
5 | David A. Coulter | 11500 | 0 | 0 | 0 | ||||
6 | Claude Germain | 11500 | 0 | 0 | 0 | ||||
7 | Kenneth Hanau | 11500 | 0 | 0 | 0 | ||||
8 | John S. Hextall | 11500 | 0 | 0 | 0 | ||||
9 | Robert L. Rosner | 11500 | 0 | 0 | 0 | ||||
10 | Simon R. Vernon | 11500 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 11500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 11500 | 0 | 0 | 0 | ||
ABBOTT LABORATORIES | |||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934941736 | Management | Total Ballot Shares: | 544515 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | R.J. Alpern | 15550 | 0 | 0 | 0 | ||||
2 | R.S. Austin | 15550 | 0 | 0 | 0 | ||||
3 | S.E. Blount | 15550 | 0 | 0 | 0 | ||||
4 | M.A. Kumbier | 15550 | 0 | 0 | 0 | ||||
5 | E.M. Liddy | 15550 | 0 | 0 | 0 | ||||
6 | N. McKinstry | 15550 | 0 | 0 | 0 | ||||
7 | P.N. Novakovic | 15550 | 0 | 0 | 0 | ||||
8 | W.A. Osborn | 15550 | 0 | 0 | 0 | ||||
9 | S.C. Scott III | 15550 | 0 | 0 | 0 | ||||
10 | D.J. Starks | 15550 | 0 | 0 | 0 | ||||
11 | J.G. Stratton | 15550 | 0 | 0 | 0 | ||||
12 | G.F. Tilton | 15550 | 0 | 0 | 0 | ||||
13 | M.D. White | 15550 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 15550 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 15550 | 0 | 0 | 0 | ||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 15550 | 0 | 0 | ||
AT&T INC. | |||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||
Ticker: | T | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934938082 | Management | Total Ballot Shares: | 1501838 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 61084 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 61084 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 61084 | 0 | 0 | 0 | ||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 61084 | 0 | 0 | ||
EOG RESOURCES, INC. | |||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||
Ticker: | EOG | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US26875P1012 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934945683 | Management | Total Ballot Shares: | 377560 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 5800 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 5800 | 0 | 0 | 0 | ||
HONEYWELL INTERNATIONAL INC. | |||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||
Ticker: | HON | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US4385161066 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941647 | Management | Total Ballot Shares: | 284437 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 7400 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 7400 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 7400 | 0 | 0 | ||
16 | S/H Proposal - Military/Weapons | Against | None | 0 | 7400 | 0 | 0 | ||
UNITED TECHNOLOGIES CORPORATION | |||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941724 | Management | Total Ballot Shares: | 366910 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 12700 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 12700 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 12700 | 0 | 0 | 0 | ||
17 | Approve Charter Amendment | For | None | 12700 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Annual | ||||||
Ticker: | ECA | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934957652 | Management | Total Ballot Shares: | 2491800 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | ||||||
1 | Peter A. Dea | 89850 | 0 | 0 | 0 | ||||
2 | Fred J. Fowler | 89850 | 0 | 0 | 0 | ||||
3 | Howard J. Mayson | 89850 | 0 | 0 | 0 | ||||
4 | Lee A. McIntire | 89850 | 0 | 0 | 0 | ||||
5 | Margaret A. McKenzie | 89850 | 0 | 0 | 0 | ||||
6 | Steven W. Nance | 89850 | 0 | 0 | 0 | ||||
7 | Suzanne P. Nimocks | 89850 | 0 | 0 | 0 | ||||
8 | Thomas G. Ricks | 89850 | 0 | 0 | 0 | ||||
9 | Brian G. Shaw | 89850 | 0 | 0 | 0 | ||||
10 | Douglas J. Suttles | 89850 | 0 | 0 | 0 | ||||
11 | Bruce G. Waterman | 89850 | 0 | 0 | 0 | ||||
12 | Clayton H. Woitas | 89850 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 89850 | 0 | 0 | 0 | ||
3 | Ratify Shareholder Rights Plan | For | None | 89850 | 0 | 0 | 0 | ||
4 | Miscellaneous Corporate Actions | For | None | 89850 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 89850 | 0 | 0 | 0 | ||
EXELON CORPORATION | |||||||||
Security: | 30161N101 | Meeting Type: | Annual | ||||||
Ticker: | EXC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US30161N1019 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934947954 | Management | Total Ballot Shares: | 352400 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 19300 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 19300 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 19300 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 19300 | 0 | 0 | ||
FMC CORPORATION | |||||||||
Security: | 302491303 | Meeting Type: | Annual | ||||||
Ticker: | FMC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US3024913036 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934961219 | Management | Total Ballot Shares: | 387125 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 14300 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 14300 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 14300 | 0 | 0 | 0 | ||
14 | Eliminate Supermajority Requirements | For | None | 14300 | 0 | 0 | 0 | ||
FEDERAL REALTY INVESTMENT TRUST | |||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||
Ticker: | FRT | Meeting Date: | 01-May-2019 | ||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934952246 | Management | Total Ballot Shares: | 254500 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 5900 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 5900 | 0 | 0 | 0 | ||
GENERAL DYNAMICS CORPORATION | |||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||
Ticker: | GD | Meeting Date: | 01-May-2019 | ||||||
ISIN | US3695501086 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945710 | Management | Total Ballot Shares: | 25800 | |||||
Last Vote Date: | 07-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 4400 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 4400 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 4400 | 0 | 0 | 0 | ||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4400 | 0 | 0 | ||
LIVENT CORPORATION | |||||||||
Security: | 53814L108 | Meeting Type: | Annual | ||||||
Ticker: | LTHM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US53814L1089 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934971501 | Management | Total Ballot Shares: | 362075 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13374 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13374 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 13374 | 0 | 0 | 0 | ||
PEPSICO, INC. | |||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||
Ticker: | PEP | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934949112 | Management | Total Ballot Shares: | 416120 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 13400 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 13400 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 13400 | 0 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 13400 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 13400 | 0 | 0 | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||
Ticker: | PM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7181721090 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945013 | Management | Total Ballot Shares: | 386613 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 13850 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 13850 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 13850 | 0 | 0 | 0 | ||
DUKE ENERGY CORPORATION | |||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||
Ticker: | DUK | Meeting Date: | 02-May-2019 | ||||||
ISIN | US26441C2044 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934949326 | Management | Total Ballot Shares: | 131100 | |||||
Last Vote Date: | 08-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Michael G. Browning | 7100 | 0 | 0 | 0 | ||||
2 | Annette K. Clayton | 7100 | 0 | 0 | 0 | ||||
3 | Theodore F. Craver, Jr. | 7100 | 0 | 0 | 0 | ||||
4 | Robert M. Davis | 7100 | 0 | 0 | 0 | ||||
5 | Daniel R. DiMicco | 7100 | 0 | 0 | 0 | ||||
6 | Lynn J. Good | 7100 | 0 | 0 | 0 | ||||
7 | John T. Herron | 7100 | 0 | 0 | 0 | ||||
8 | William E. Kennard | 7100 | 0 | 0 | 0 | ||||
9 | E. Marie McKee | 7100 | 0 | 0 | 0 | ||||
10 | Charles W. Moorman IV | 7100 | 0 | 0 | 0 | ||||
11 | Marya M. Rose | 7100 | 0 | 0 | 0 | ||||
12 | Carlos A. Saladrigas | 7100 | 0 | 0 | 0 | ||||
13 | Thomas E. Skains | 7100 | 0 | 0 | 0 | ||||
14 | William E. Webster, Jr. | 7100 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 7100 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 7100 | 0 | 0 | 0 | ||
4 | S/H Proposal - Political/Government | Against | None | 0 | 7100 | 0 | 0 | ||
5 | S/H Proposal - Political/Government | Against | None | 0 | 7100 | 0 | 0 | ||
6 | S/H Proposal - Environmental | Against | None | 0 | 7100 | 0 | 0 | ||
7 | S/H Proposal - Environmental | Against | None | 0 | 7100 | 0 | 0 | ||
EASTMAN CHEMICAL COMPANY | |||||||||
Security: | 277432100 | Meeting Type: | Annual | ||||||
Ticker: | EMN | Meeting Date: | 02-May-2019 | ||||||
ISIN | US2774321002 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934962158 | Management | Total Ballot Shares: | 44700 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 7400 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 7400 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 7400 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 7400 | 0 | 0 | 0 | ||
KIMBERLY-CLARK CORPORATION | |||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||
Ticker: | KMB | Meeting Date: | 02-May-2019 | ||||||
ISIN | US4943681035 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934939298 | Management | Total Ballot Shares: | 64450 | |||||
Last Vote Date: | 08-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 7700 | 0 | 0 | 0 | ||
16 | 14A Executive Compensation | For | None | 7700 | 0 | 0 | 0 | ||
OLD NATIONAL BANCORP | |||||||||
Security: | 680033107 | Meeting Type: | Annual | ||||||
Ticker: | ONB | Meeting Date: | 02-May-2019 | ||||||
ISIN | US6800331075 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934948134 | Management | Total Ballot Shares: | 786100 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Alan W. Braun | 31900 | 0 | 0 | 0 | ||||
2 | Andrew E. Goebel | 31900 | 0 | 0 | 0 | ||||
3 | Jerome F. Henry, Jr. | 31900 | 0 | 0 | 0 | ||||
4 | Robert G. Jones | 31900 | 0 | 0 | 0 | ||||
5 | Ryan C. Kitchell | 31900 | 0 | 0 | 0 | ||||
6 | Phelps L. Lambert | 31900 | 0 | 0 | 0 | ||||
7 | Thomas E. Salmon | 31900 | 0 | 0 | 0 | ||||
8 | Randall T. Shepard | 31900 | 0 | 0 | 0 | ||||
9 | Rebecca S. Skillman | 31900 | 0 | 0 | 0 | ||||
10 | Derrick J. Stewart | 31900 | 0 | 0 | 0 | ||||
11 | Katherine E. White | 31900 | 0 | 0 | 0 | ||||
12 | Linda E. White | 31900 | 0 | 0 | 0 | ||||
2 | Amend Employee Stock Purchase Plan | For | None | 31900 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 31900 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 31900 | 0 | 0 | 0 | ||
SUNCOR ENERGY INC. | |||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||
Ticker: | SU | Meeting Date: | 02-May-2019 | ||||||
ISIN | CA8672241079 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934957955 | Management | Total Ballot Shares: | 1036517 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | ||||||
1 | Patricia M. Bedient | 36050 | 0 | 0 | 0 | ||||
2 | Mel E. Benson | 36050 | 0 | 0 | 0 | ||||
3 | John D. Gass | 36050 | 0 | 0 | 0 | ||||
4 | Dennis M. Houston | 36050 | 0 | 0 | 0 | ||||
5 | Mark S. Little | 36050 | 0 | 0 | 0 | ||||
6 | Brian P. MacDonald | 36050 | 0 | 0 | 0 | ||||
7 | Maureen McCaw | 36050 | 0 | 0 | 0 | ||||
8 | Eira M. Thomas | 36050 | 0 | 0 | 0 | ||||
9 | Michael M. Wilson | 36050 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 36050 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 36050 | 0 | 0 | 0 | ||
THE GOLDMAN SACHS GROUP, INC. | |||||||||
Security: | 38141G104 | Meeting Type: | Annual | ||||||
Ticker: | GS | Meeting Date: | 02-May-2019 | ||||||
ISIN | US38141G1040 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934949225 | Management | Total Ballot Shares: | 126400 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 4550 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 4550 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 4550 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 4550 | 0 | 0 | 0 | ||
VERIZON COMMUNICATIONS INC. | |||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||
Ticker: | VZ | Meeting Date: | 02-May-2019 | ||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934943261 | Management | Total Ballot Shares: | 1278395 | |||||
Last Vote Date: | 07-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 44200 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 44200 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 44200 | 0 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 44200 | 0 | 0 | ||
14 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 44200 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 44200 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 44200 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 44200 | 0 | 0 | ||
BERKSHIRE HATHAWAY INC. | |||||||||
Security: | 084670702 | Meeting Type: | Annual | ||||||
Ticker: | BRKB | Meeting Date: | 04-May-2019 | ||||||
ISIN | US0846707026 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934943362 | Management | Total Ballot Shares: | 225050 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Warren E. Buffett | 6100 | 0 | 0 | 0 | ||||
2 | Charles T. Munger | 6100 | 0 | 0 | 0 | ||||
3 | Gregory E. Abel | 6100 | 0 | 0 | 0 | ||||
4 | Howard G. Buffett | 6100 | 0 | 0 | 0 | ||||
5 | Stephen B. Burke | 6100 | 0 | 0 | 0 | ||||
6 | Susan L. Decker | 6100 | 0 | 0 | 0 | ||||
7 | William H. Gates III | 6100 | 0 | 0 | 0 | ||||
8 | David S. Gottesman | 6100 | 0 | 0 | 0 | ||||
9 | Charlotte Guyman | 6100 | 0 | 0 | 0 | ||||
10 | Ajit Jain | 6100 | 0 | 0 | 0 | ||||
11 | Thomas S. Murphy | 6100 | 0 | 0 | 0 | ||||
12 | Ronald L. Olson | 6100 | 0 | 0 | 0 | ||||
13 | Walter Scott, Jr. | 6100 | 0 | 0 | 0 | ||||
14 | Meryl B. Witmer | 6100 | 0 | 0 | 0 | ||||
ELI LILLY AND COMPANY | |||||||||
Security: | 532457108 | Meeting Type: | Annual | ||||||
Ticker: | LLY | Meeting Date: | 06-May-2019 | ||||||
ISIN | US5324571083 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934940215 | Management | Total Ballot Shares: | 318850 | |||||
Last Vote Date: | 15-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7950 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 7950 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 7950 | 0 | 0 | 0 | ||
7 | Declassify Board | For | None | 7950 | 0 | 0 | 0 | ||
8 | Eliminate Supermajority Requirements | For | None | 7950 | 0 | 0 | 0 | ||
9 | S/H Proposal - Political/Government | Against | None | 0 | 7950 | 0 | 0 | ||
AMERICAN EXPRESS COMPANY | |||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||
Ticker: | AXP | Meeting Date: | 07-May-2019 | ||||||
ISIN | US0258161092 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951953 | Management | Total Ballot Shares: | 350876 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 11000 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 11000 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 11000 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 11000 | 0 | 0 | ||
16 | S/H Proposal - Human Rights Related | Against | None | 0 | 11000 | 0 | 0 | ||
DOMINION ENERGY, INC. | |||||||||
Security: | 25746U109 | Meeting Type: | Annual | ||||||
Ticker: | D | Meeting Date: | 07-May-2019 | ||||||
ISIN | US25746U1097 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934957501 | Management | Total Ballot Shares: | 60350 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 10350 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 10350 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 10350 | 0 | 0 | 0 | ||
16 | Authorize Common Stock Increase | For | None | 10350 | 0 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 10350 | 0 | 0 | ||
POPULAR, INC. | |||||||||
Security: | 733174700 | Meeting Type: | Annual | ||||||
Ticker: | BPOP | Meeting Date: | 07-May-2019 | ||||||
ISIN | PR7331747001 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951294 | Management | Total Ballot Shares: | 452400 | |||||
Last Vote Date: | 11-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 15600 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 15600 | 0 | 0 | 0 | ||
GLAXOSMITHKLINE PLC | |||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||
Ticker: | GSK | Meeting Date: | 08-May-2019 | ||||||
ISIN | US37733W1053 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934979925 | Management | Total Ballot Shares: | 131300 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | None | 22850 | 0 | 0 | 0 | ||
2 | Adopt Accounts for Past Year | For | None | 0 | 22850 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 22850 | 0 | 0 | 0 | ||
4 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
5 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
6 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
7 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
8 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
9 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
10 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
11 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
12 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
13 | Election of Directors (Full Slate) | For | None | 22850 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 22850 | 0 | 0 | 0 | ||
15 | Approve Remuneration of Directors and Auditors | For | None | 22850 | 0 | 0 | 0 | ||
16 | Miscellaneous Corporate Actions | For | None | 22850 | 0 | 0 | 0 | ||
17 | Allot Securities | For | None | 22850 | 0 | 0 | 0 | ||
18 | Eliminate Pre-Emptive Rights | For | None | 22850 | 0 | 0 | 0 | ||
19 | Eliminate Pre-Emptive Rights | For | None | 22850 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | None | 22850 | 0 | 0 | 0 | ||
21 | Miscellaneous Corporate Actions | For | None | 22850 | 0 | 0 | 0 | ||
22 | Miscellaneous Corporate Actions | For | None | 22850 | 0 | 0 | 0 | ||
23 | Miscellaneous Corporate Actions | For | None | 22850 | 0 | 0 | 0 | ||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||
Ticker: | PAG | Meeting Date: | 09-May-2019 | ||||||
ISIN | US70959W1036 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957094 | Management | Total Ballot Shares: | 343900 | |||||
Last Vote Date: | 17-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John D. Barr | 7950 | 0 | 0 | 0 | ||||
2 | Lisa Davis | 7950 | 0 | 0 | 0 | ||||
3 | Wolfgang Dürheimer | 7950 | 0 | 0 | 0 | ||||
4 | Michael R. Eisenson | 7950 | 0 | 0 | 0 | ||||
5 | Robert H. Kurnick, Jr. | 7950 | 0 | 0 | 0 | ||||
6 | Kimberly J. McWaters | 7950 | 0 | 0 | 0 | ||||
7 | Roger S. Penske | 7950 | 0 | 0 | 0 | ||||
8 | Roger S. Penske, Jr. | 7950 | 0 | 0 | 0 | ||||
9 | Sandra E. Pierce | 7950 | 0 | 0 | 0 | ||||
10 | Greg C. Smith | 7950 | 0 | 0 | 0 | ||||
11 | Ronald G. Steinhart | 7950 | 0 | 0 | 0 | ||||
12 | H. Brian Thompson | 7950 | 0 | 0 | 0 | ||||
13 | Masashi Yamanaka | 7950 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 7950 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 7950 | 0 | 0 | 0 | ||
UNITED PARCEL SERVICE, INC. | |||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||
Ticker: | UPS | Meeting Date: | 09-May-2019 | ||||||
ISIN | US9113121068 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934949489 | Management | Total Ballot Shares: | 54700 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 9550 | 0 | 0 | 0 | ||
14 | S/H Proposal - Political/Government | Against | None | 0 | 9550 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 9550 | 0 | 0 | 0 | ||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 9550 | 0 | 0 | ||
3M COMPANY | |||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||
Ticker: | MMM | Meeting Date: | 14-May-2019 | ||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934958856 | Management | Total Ballot Shares: | 56109 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 2300 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 2300 | 0 | 0 | 0 | ||
15 | S/H Proposal - Executive Compensation | Against | None | 0 | 2300 | 0 | 0 | ||
CONOCOPHILLIPS | |||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||
Ticker: | COP | Meeting Date: | 14-May-2019 | ||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934959492 | Management | Total Ballot Shares: | 511809 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 14950 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 14950 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 14950 | 0 | 0 | 0 | ||
PPL CORPORATION | |||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||
Ticker: | PPL | Meeting Date: | 14-May-2019 | ||||||
ISIN | US69351T1060 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934966207 | Management | Total Ballot Shares: | 89200 | |||||
Last Vote Date: | 15-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15400 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 15400 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 15400 | 0 | 0 | 0 | ||
ANTHEM, INC. | |||||||||
Security: | 036752103 | Meeting Type: | Annual | ||||||
Ticker: | ANTM | Meeting Date: | 15-May-2019 | ||||||
ISIN | US0367521038 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934964429 | Management | Total Ballot Shares: | 115500 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 3200 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 3200 | 0 | 0 | 0 | ||
5 | Declassify Board | For | None | 3200 | 0 | 0 | 0 | ||
6 | S/H Proposal - Declassify Board | None | None | 0 | 3200 | 0 | 0 | ||
CHUBB LIMITED | |||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||
Ticker: | CB | Meeting Date: | 16-May-2019 | ||||||
ISIN | CH0044328745 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934976703 | Management | Total Ballot Shares: | 396037 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | None | 14467 | 0 | 0 | 0 | ||
2 | Adopt Accounts for Past Year | For | None | 14467 | 0 | 0 | 0 | ||
3 | Dividends | For | None | 14467 | 0 | 0 | 0 | ||
4 | Approve Discharge of Board and President | For | None | 14467 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 14467 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 14467 | 0 | 0 | 0 | ||
7 | Ratify Appointment of Independent Auditors | For | None | 14467 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
18 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
19 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
20 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
21 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
22 | Election of Directors (Majority Voting) | For | None | 14467 | 0 | 0 | 0 | ||
23 | Miscellaneous Compensation Plans | For | None | 0 | 14467 | 0 | 0 | ||
24 | Miscellaneous Compensation Plans | For | None | 14467 | 0 | 0 | 0 | ||
25 | Miscellaneous Compensation Plans | For | None | 14467 | 0 | 0 | 0 | ||
26 | Miscellaneous Compensation Plans | For | None | 14467 | 0 | 0 | 0 | ||
27 | Amend Articles-Board Related | For | None | 14467 | 0 | 0 | 0 | ||
28 | Miscellaneous Compensation Plans | For | None | 14467 | 0 | 0 | 0 | ||
29 | Miscellaneous Compensation Plans | For | None | 14467 | 0 | 0 | 0 | ||
30 | 14A Executive Compensation | For | None | 14467 | 0 | 0 | 0 | ||
31 | Transact Other Business | For | None | 0 | 14467 | 0 | 0 | ||
CVS HEALTH CORPORATION | |||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||
Ticker: | CVS | Meeting Date: | 16-May-2019 | ||||||
ISIN | US1266501006 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934964203 | Management | Total Ballot Shares: | 446662 | |||||
Last Vote Date: | 27-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 16505 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 16505 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 16505 | 0 | 0 | 0 | ||
19 | S/H Proposal - Corporate Governance | Against | None | 16505 | 0 | 0 | 0 | ||
INTEL CORPORATION | |||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||
Ticker: | INTC | Meeting Date: | 16-May-2019 | ||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934963679 | Management | Total Ballot Shares: | 1265755 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 39400 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 39400 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 0 | 39400 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 39400 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 39400 | 0 | 0 | ||
15 | S/H Proposal - Gender Pay Gap | Against | None | 0 | 39400 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 39400 | 0 | 0 | ||
KANSAS CITY SOUTHERN | |||||||||
Security: | 485170302 | Meeting Type: | Annual | ||||||
Ticker: | KSU | Meeting Date: | 17-May-2019 | ||||||
ISIN | US4851703029 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934976145 | Management | Total Ballot Shares: | 153700 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 6300 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 6300 | 0 | 0 | 0 | ||
12 | Approve Charter Amendment | For | None | 6300 | 0 | 0 | 0 | ||
BP P.L.C. | |||||||||
Security: | 055622104 | Meeting Type: | Annual | ||||||
Ticker: | BP | Meeting Date: | 21-May-2019 | ||||||
ISIN | US0556221044 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934993824 | Management | Total Ballot Shares: | 1185141 | |||||
Last Vote Date: | 22-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | Abstain | 43901 | 0 | 0 | 0 | ||
2 | Approve Remuneration of Directors and Auditors | For | Abstain | 43901 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | Abstain | 43901 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | Abstain | 43901 | 0 | 0 | 0 | ||
16 | Approve Charter Amendment | For | Abstain | 43901 | 0 | 0 | 0 | ||
17 | Allot Securities | For | Abstain | 43901 | 0 | 0 | 0 | ||
18 | Eliminate Pre-Emptive Rights | For | Abstain | 43901 | 0 | 0 | 0 | ||
19 | Eliminate Pre-Emptive Rights | For | Abstain | 43901 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | Abstain | 43901 | 0 | 0 | 0 | ||
21 | Approve Charter Amendment | For | Abstain | 43901 | 0 | 0 | 0 | ||
22 | Approve Charter Amendment | For | Abstain | 43901 | 0 | 0 | 0 | ||
23 | S/H Proposal - Environmental | Against | Abstain | 0 | 43901 | 0 | 0 | ||
FIRSTENERGY CORP. | |||||||||
Security: | 337932107 | Meeting Type: | Annual | ||||||
Ticker: | FE | Meeting Date: | 21-May-2019 | ||||||
ISIN | US3379321074 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934964594 | Management | Total Ballot Shares: | 405150 | |||||
Last Vote Date: | 29-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Michael J. Anderson | 15200 | 0 | 0 | 0 | ||||
2 | Steven J. Demetriou | 15200 | 0 | 0 | 0 | ||||
3 | Julia L. Johnson | 15200 | 0 | 0 | 0 | ||||
4 | Charles E. Jones | 15200 | 0 | 0 | 0 | ||||
5 | Donald T. Misheff | 15200 | 0 | 0 | 0 | ||||
6 | Thomas N. Mitchell | 15200 | 0 | 0 | 0 | ||||
7 | James F. O'Neil III | 15200 | 0 | 0 | 0 | ||||
8 | Christopher D. Pappas | 15200 | 0 | 0 | 0 | ||||
9 | Sandra Pianalto | 15200 | 0 | 0 | 0 | ||||
10 | Luis A. Reyes | 15200 | 0 | 0 | 0 | ||||
11 | Leslie M. Turner | 15200 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 15200 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 15200 | 0 | 0 | 0 | ||
4 | Approve Charter Amendment | For | None | 15200 | 0 | 0 | 0 | ||
5 | Approve Charter Amendment | For | None | 15200 | 0 | 0 | 0 | ||
6 | Approve Charter Amendment | For | None | 15200 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 15200 | 0 | 0 | ||
INVESTORS BANCORP, INC. | |||||||||
Security: | 46146L101 | Meeting Type: | Annual | ||||||
Ticker: | ISBC | Meeting Date: | 21-May-2019 | ||||||
ISIN | US46146L1017 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934980625 | Management | Total Ballot Shares: | 360750 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Robert C. Albanese | 62700 | 0 | 0 | 0 | ||||
2 | Domenick A. Cama | 62700 | 0 | 0 | 0 | ||||
3 | James J. Garibaldi | 62700 | 0 | 0 | 0 | ||||
4 | James H. Ward III | 62700 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 62700 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 62700 | 0 | 0 | 0 | ||
JPMORGAN CHASE & CO. | |||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||
Ticker: | JPM | Meeting Date: | 21-May-2019 | ||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934979088 | Management | Total Ballot Shares: | 824448 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 28350 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 28350 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 28350 | 0 | 0 | 0 | ||
14 | S/H Proposal - Gender Pay Equality | Against | None | 0 | 28350 | 0 | 0 | ||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 28350 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 28350 | 0 | 0 | ||
ROYAL DUTCH SHELL PLC | |||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||
Ticker: | RDSA | Meeting Date: | 21-May-2019 | ||||||
ISIN | US7802592060 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 935000416 | Management | Total Ballot Shares: | 53450 | |||||
Last Vote Date: | 24-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | Abstain | 9250 | 0 | 0 | 0 | ||
2 | Receive Directors' Report | For | Abstain | 9250 | 0 | 0 | 0 | ||
3 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
4 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
5 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
6 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
7 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
8 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
9 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
10 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
11 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
12 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
13 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
14 | Election of Directors (Full Slate) | For | Abstain | 9250 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | Abstain | 9250 | 0 | 0 | 0 | ||
16 | Approve Remuneration of Directors and Auditors | For | Abstain | 9250 | 0 | 0 | 0 | ||
17 | Allot Securities | For | Abstain | 9250 | 0 | 0 | 0 | ||
18 | Eliminate Pre-Emptive Rights | For | Abstain | 9250 | 0 | 0 | 0 | ||
19 | Approve Article Amendments | For | Abstain | 9250 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | Abstain | 9250 | 0 | 0 | 0 | ||
21 | Miscellaneous Corporate Actions | For | Abstain | 9250 | 0 | 0 | 0 | ||
22 | S/H Proposal - Corporate Governance | Against | Abstain | 0 | 9250 | 0 | 0 | ||
AMERICOLD REALTY TRUST | |||||||||
Security: | 03064D108 | Meeting Type: | Annual | ||||||
Ticker: | COLD | Meeting Date: | 22-May-2019 | ||||||
ISIN | US03064D1081 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934985930 | Management | Total Ballot Shares: | 554950 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 27450 | 0 | 0 | 0 | ||
7 | 14A Executive Compensation | For | None | 27450 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | 14A Executive Compensation Vote Frequency | None | 27450 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
9 | Ratify Appointment of Independent Auditors | For | None | 27450 | 0 | 0 | 0 | ||
THE TRAVELERS COMPANIES, INC. | |||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||
Ticker: | TRV | Meeting Date: | 22-May-2019 | ||||||
ISIN | US89417E1091 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934978202 | Management | Total Ballot Shares: | 221850 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9550 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 9550 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 9550 | 0 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 9550 | 0 | 0 | 0 | ||
14 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 9550 | 0 | 0 | 0 | ||
BLACKROCK, INC. | |||||||||
Security: | 09247X101 | Meeting Type: | Annual | ||||||
Ticker: | BLK | Meeting Date: | 23-May-2019 | ||||||
ISIN | US09247X1019 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934975662 | Management | Total Ballot Shares: | 9650 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
18 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
19 | 14A Executive Compensation | For | None | 1650 | 0 | 0 | 0 | ||
20 | Ratify Appointment of Independent Auditors | For | None | 1650 | 0 | 0 | 0 | ||
21 | S/H Proposal - Political/Government | Against | None | 0 | 1650 | 0 | 0 | ||
22 | S/H Proposal - Corporate Governance | Against | None | 0 | 1650 | 0 | 0 | ||
DESIGNER BRANDS INC. F/K/A DSW INC. | |||||||||
Security: | 23334L102 | Meeting Type: | Annual | ||||||
Ticker: | Meeting Date: | 23-May-2019 | |||||||
ISIN | US23334L1026 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934988671 | Management | Total Ballot Shares: | 592050 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Elaine J. Eisenman | 11350 | 0 | 0 | 0 | ||||
2 | Joanna T. Lau | 11350 | 0 | 0 | 0 | ||||
3 | Joseph A. Schottenstein | 0 | 0 | 11350 | 0 | ||||
4 | Ekta Singh-Bushell | 11350 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 11350 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Special | ||||||
Ticker: | DWDP | Meeting Date: | 23-May-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 935023426 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Reverse Stock Split | For | None | 27331 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 27331 | 0 | 0 | 0 | ||
MCDONALD'S CORPORATION | |||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||
Ticker: | MCD | Meeting Date: | 23-May-2019 | ||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934980473 | Management | Total Ballot Shares: | 141750 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5750 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 5750 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 5750 | 0 | 0 | 0 | ||
14 | Approve Decrease in Size of Board | For | None | 5750 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 5750 | 0 | 0 | 0 | ||
NEXTERA ENERGY, INC. | |||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||
Ticker: | NEE | Meeting Date: | 23-May-2019 | ||||||
ISIN | US65339F1012 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934983710 | Management | Total Ballot Shares: | 99950 | |||||
Last Vote Date: | 28-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 5500 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 5500 | 0 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 5500 | 0 | 0 | ||
MERCK & CO., INC. | |||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||
Ticker: | MRK | Meeting Date: | 28-May-2019 | ||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2019 | ||||||
Agenda | 934988328 | Management | Total Ballot Shares: | 940434 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 31670 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 31670 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 31670 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 31670 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 31670 | 0 | 0 | ||
17 | S/H Proposal - Executive Compensation | Against | None | 0 | 31670 | 0 | 0 | ||
18 | S/H Proposal - Health Issues | Against | None | 0 | 31670 | 0 | 0 | ||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||
Security: | 110122108 | Meeting Type: | Annual | ||||||
Ticker: | BMY | Meeting Date: | 29-May-2019 | ||||||
ISIN | US1101221083 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 935021458 | Management | Total Ballot Shares: | 108050 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 18850 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 18850 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 18850 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 18850 | 0 | 0 | 0 | ||
CHEVRON CORPORATION | |||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||
Ticker: | CVX | Meeting Date: | 29-May-2019 | ||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934993088 | Management | Total Ballot Shares: | 588600 | |||||
Last Vote Date: | 06-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 22100 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 22100 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 22100 | 0 | 0 | 0 | ||
14 | S/H Proposal - Human Rights Related | Against | None | 0 | 22100 | 0 | 0 | ||
15 | S/H Proposal - Environmental | Against | None | 0 | 22100 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 22100 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 22100 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 22100 | 0 | 0 | ||
EXXON MOBIL CORPORATION | |||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||
Ticker: | XOM | Meeting Date: | 29-May-2019 | ||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934991488 | Management | Total Ballot Shares: | 655071 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 23000 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 23000 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 23000 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 23000 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 23000 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 23000 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 23000 | 0 | 0 | 0 | ||
18 | S/H Proposal - Political/Government | Against | None | 0 | 23000 | 0 | 0 | ||
19 | S/H Proposal - Political/Government | Against | None | 0 | 23000 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 29-May-2019 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934999989 | Management | Total Ballot Shares: | 2030650 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John P. Cahill | 41000 | 0 | 0 | 0 | ||||
2 | Navy E. Djonovic | 41000 | 0 | 0 | 0 | ||||
3 | Fernando Ferrer | 41000 | 0 | 0 | 0 | ||||
4 | Robert Giambrone | 41000 | 0 | 0 | 0 | ||||
5 | Mona Aboelnaga Kanaan | 41000 | 0 | 0 | 0 | ||||
6 | Jack Kopnisky | 41000 | 0 | 0 | 0 | ||||
7 | James J. Landy | 41000 | 0 | 0 | 0 | ||||
8 | Maureen Mitchell | 41000 | 0 | 0 | 0 | ||||
9 | Patricia M. Nazemetz | 41000 | 0 | 0 | 0 | ||||
10 | Richard O'Toole | 41000 | 0 | 0 | 0 | ||||
11 | Ralph F. Palleschi | 41000 | 0 | 0 | 0 | ||||
12 | Burt Steinberg | 41000 | 0 | 0 | 0 | ||||
13 | William E. Whiston | 41000 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 41000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 41000 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 41000 | 0 | 0 | 0 | ||
DOUGLAS EMMETT, INC. | |||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||
Ticker: | DEI | Meeting Date: | 30-May-2019 | ||||||
ISIN | US25960P1093 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934997644 | Management | Total Ballot Shares: | 628090 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dan A. Emmett | 18090 | 0 | 0 | 0 | ||||
2 | Jordan L. Kaplan | 18090 | 0 | 0 | 0 | ||||
3 | Kenneth M. Panzer | 18090 | 0 | 0 | 0 | ||||
4 | Christopher H. Anderson | 18090 | 0 | 0 | 0 | ||||
5 | Leslie E. Bider | 18090 | 0 | 0 | 0 | ||||
6 | Dr. David T. Feinberg | 18090 | 0 | 0 | 0 | ||||
7 | Virginia A. McFerran | 18090 | 0 | 0 | 0 | ||||
8 | Thomas E. O'Hern | 18090 | 0 | 0 | 0 | ||||
9 | William E. Simon, Jr. | 18090 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 18090 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 0 | 18090 | 0 | 0 | ||
LOWE'S COMPANIES, INC. | |||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||
Ticker: | LOW | Meeting Date: | 31-May-2019 | ||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2019 | ||||||
Agenda | 934988493 | Management | Total Ballot Shares: | 287600 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Raul Alvarez | 8750 | 0 | 0 | 0 | ||||
2 | David H. Batchelder | 8750 | 0 | 0 | 0 | ||||
3 | Angela F. Braly | 8750 | 0 | 0 | 0 | ||||
4 | Sandra B. Cochran | 8750 | 0 | 0 | 0 | ||||
5 | Laurie Z. Douglas | 8750 | 0 | 0 | 0 | ||||
6 | Richard W. Dreiling | 8750 | 0 | 0 | 0 | ||||
7 | Marvin R. Ellison | 8750 | 0 | 0 | 0 | ||||
8 | James H. Morgan | 8750 | 0 | 0 | 0 | ||||
9 | Brian C. Rogers | 8750 | 0 | 0 | 0 | ||||
10 | Bertram L. Scott | 8750 | 0 | 0 | 0 | ||||
11 | Lisa W. Wardell | 8750 | 0 | 0 | 0 | ||||
12 | Eric C. Wiseman | 8750 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 8750 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 8750 | 0 | 0 | 0 | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||
Ticker: | LYB | Meeting Date: | 31-May-2019 | ||||||
ISIN | NL0009434992 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934991793 | Management | Total Ballot Shares: | 147450 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 0 | 3500 | 0 | 0 | ||
13 | Approve Discharge of Management Board | For | None | 3500 | 0 | 0 | 0 | ||
14 | Approve Discharge of Supervisory Board | For | None | 3500 | 0 | 0 | 0 | ||
15 | Adopt Accounts for Past Year | For | None | 3500 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 3500 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 3500 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 3500 | 0 | 0 | 0 | ||
19 | Dividends | For | None | 3500 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | None | 3500 | 0 | 0 | 0 | ||
21 | Amend Stock Compensation Plan | For | None | 3500 | 0 | 0 | 0 | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||
Ticker: | LYB | Meeting Date: | 31-May-2019 | ||||||
ISIN | NL0009434992 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 935028589 | Management | Total Ballot Shares: | 185950 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 0 | 10300 | 0 | 0 | ||
13 | Approve Discharge of Management Board | For | None | 10300 | 0 | 0 | 0 | ||
14 | Approve Discharge of Supervisory Board | For | None | 10300 | 0 | 0 | 0 | ||
15 | Adopt Accounts for Past Year | For | None | 10300 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 10300 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 10300 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 10300 | 0 | 0 | 0 | ||
19 | Dividends | For | None | 10300 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | None | 10300 | 0 | 0 | 0 | ||
21 | Amend Stock Compensation Plan | For | None | 10300 | 0 | 0 | 0 | ||
ACUSHNET HOLDINGS CORP. | |||||||||
Security: | 005098108 | Meeting Type: | Annual | ||||||
Ticker: | GOLF | Meeting Date: | 03-Jun-2019 | ||||||
ISIN | US0050981085 | Vote Deadline Date: | 31-May-2019 | ||||||
Agenda | 934995309 | Management | Total Ballot Shares: | 441300 | |||||
Last Vote Date: | 10-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | David Maher | 10800 | 0 | 0 | 0 | ||||
2 | Yoon Soo (Gene) Yoon | 10800 | 0 | 0 | 0 | ||||
3 | Jennifer Estabrook | 10800 | 0 | 0 | 0 | ||||
4 | Gregory Hewett | 10800 | 0 | 0 | 0 | ||||
5 | Sean Sullivan | 10800 | 0 | 0 | 0 | ||||
6 | Steven Tishman | 10800 | 0 | 0 | 0 | ||||
7 | Walter Uihlein | 10800 | 0 | 0 | 0 | ||||
8 | Norman Wesley | 10800 | 0 | 0 | 0 | ||||
9 | Yeun Chang (Kevin) Yoon | 10800 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 10800 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 10800 | 0 | 0 | 0 | ||
UNITEDHEALTH GROUP INCORPORATED | |||||||||
Security: | 91324P102 | Meeting Type: | Annual | ||||||
Ticker: | UNH | Meeting Date: | 03-Jun-2019 | ||||||
ISIN | US91324P1021 | Vote Deadline Date: | 31-May-2019 | ||||||
Agenda | 934998963 | Management | Total Ballot Shares: | 108820 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 4450 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 4450 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 4450 | 0 | 0 | 0 | ||
14 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 4450 | 0 | 0 | ||
COMCAST CORPORATION | |||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||
Ticker: | CMCSA | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US20030N1019 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935008284 | Management | Total Ballot Shares: | 1462550 | |||||
Last Vote Date: | 10-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Kenneth J. Bacon | 54050 | 0 | 0 | 0 | ||||
2 | Madeline S. Bell | 54050 | 0 | 0 | 0 | ||||
3 | Sheldon M. Bonovitz | 54050 | 0 | 0 | 0 | ||||
4 | Edward D. Breen | 54050 | 0 | 0 | 0 | ||||
5 | Gerald L. Hassell | 54050 | 0 | 0 | 0 | ||||
6 | Jeffrey A. Honickman | 54050 | 0 | 0 | 0 | ||||
7 | Maritza G. Montiel | 54050 | 0 | 0 | 0 | ||||
8 | Asuka Nakahara | 54050 | 0 | 0 | 0 | ||||
9 | David C. Novak | 54050 | 0 | 0 | 0 | ||||
10 | Brian L. Roberts | 54050 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 54050 | 0 | 0 | 0 | ||
3 | Adopt Omnibus Stock Option Plan | For | None | 54050 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 54050 | 0 | 0 | 0 | ||
5 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 54050 | 0 | 0 | ||
6 | S/H Proposal - Corporate Governance | Against | None | 0 | 54050 | 0 | 0 | ||
WALMART INC. | |||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935000872 | Management | Total Ballot Shares: | 430845 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 15550 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 0 | 15550 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 15550 | 0 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 15550 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 15550 | 0 | 0 | ||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||
Security: | 02553E106 | Meeting Type: | Annual | ||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935005644 | Management | Total Ballot Shares: | 673350 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 29800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 29800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 29800 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 29800 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 29800 | 0 | 0 | 0 | ||
INGERSOLL-RAND PLC | |||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||
Ticker: | IR | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935006709 | Management | Total Ballot Shares: | 430425 | |||||
Last Vote Date: | 14-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 10300 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 10300 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 10300 | 0 | 0 | 0 | ||
15 | Allot Securities | For | None | 10300 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 10300 | 0 | 0 | 0 | ||
17 | Allot Securities | For | None | 10300 | 0 | 0 | 0 | ||
METLIFE, INC. | |||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||
Ticker: | MET | Meeting Date: | 18-Jun-2019 | ||||||
ISIN | US59156R1086 | Vote Deadline Date: | 17-Jun-2019 | ||||||
Agenda | 935015277 | Management | Total Ballot Shares: | 128500 | |||||
Last Vote Date: | 23-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 13550 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 13550 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 13550 | 0 | 0 | 0 | ||
OXFORD INDUSTRIES, INC. | |||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||
Ticker: | OXM | Meeting Date: | 18-Jun-2019 | ||||||
ISIN | US6914973093 | Vote Deadline Date: | 17-Jun-2019 | ||||||
Agenda | 935022664 | Management | Total Ballot Shares: | 183000 | |||||
Last Vote Date: | 28-May-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 6300 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 6300 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Annual | ||||||
Ticker: | DWDP | Meeting Date: | 25-Jun-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 24-Jun-2019 | ||||||
Agenda | 935019679 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 04-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 27331 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 27331 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 27331 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 27331 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 27331 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 0 | 27331 | 0 | 0 | ||
18 | S/H Proposal - Environmental | Against | None | 0 | 27331 | 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-2018 To 30-Jun-2019 | |||||||||
Selected Accounts | |||||||||
THE WALT DISNEY COMPANY | |||||||||
Security: | 254687106 | Meeting Type: | Special | ||||||
Ticker: | DIS | Meeting Date: | 27-Jul-2018 | ||||||
ISIN | US2546871060 | Vote Deadline Date: | 26-Jul-2018 | ||||||
Agenda | 934854197 | Management | Total Ballot Shares: | 254100 | |||||
Last Vote Date: | 16-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 45300 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 45300 | 0 | 0 | 0 | ||
DXC TECHNOLOGY COMPANY | |||||||||
Security: | 23355L106 | Meeting Type: | Annual | ||||||
Ticker: | DXC | Meeting Date: | 15-Aug-2018 | ||||||
ISIN | US23355L1061 | Vote Deadline Date: | 14-Aug-2018 | ||||||
Agenda | 934853284 | Management | Total Ballot Shares: | 109693 | |||||
Last Vote Date: | 27-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 19684 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 19684 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 19684 | 0 | 0 | 0 | ||
CELANESE CORPORATION | |||||||||
Security: | 150870103 | Meeting Type: | Special | ||||||
Ticker: | CE | Meeting Date: | 17-Sep-2018 | ||||||
ISIN | US1508701034 | Vote Deadline Date: | 14-Sep-2018 | ||||||
Agenda | 934863879 | Management | Total Ballot Shares: | 105200 | |||||
Last Vote Date: | 25-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Charter Amendment | For | None | 23400 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 23400 | 0 | 0 | 0 | ||
CONAGRA BRANDS, INC. | |||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||
Ticker: | CAG | Meeting Date: | 21-Sep-2018 | ||||||
ISIN | US2058871029 | Vote Deadline Date: | 20-Sep-2018 | ||||||
Agenda | 934864807 | Management | Total Ballot Shares: | 646100 | |||||
Last Vote Date: | 29-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Anil Arora | 77500 | 0 | 0 | 0 | ||||
2 | Thomas K. Brown | 77500 | 0 | 0 | 0 | ||||
3 | Stephen G. Butler | 77500 | 0 | 0 | 0 | ||||
4 | Sean M. Connolly | 77500 | 0 | 0 | 0 | ||||
5 | Joie A. Gregor | 77500 | 0 | 0 | 0 | ||||
6 | Rajive Johri | 77500 | 0 | 0 | 0 | ||||
7 | Richard H. Lenny | 77500 | 0 | 0 | 0 | ||||
8 | Ruth Ann Marshall | 77500 | 0 | 0 | 0 | ||||
9 | Craig P. Omtvedt | 77500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 77500 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 77500 | 0 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Special | ||||||
Ticker: | MPC | Meeting Date: | 24-Sep-2018 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 21-Sep-2018 | ||||||
Agenda | 934865417 | Management | Total Ballot Shares: | 493742 | |||||
Last Vote Date: | 12-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 80422 | 0 | 0 | 0 | ||
2 | Authorize Common Stock Increase | For | None | 80422 | 0 | 0 | 0 | ||
3 | Approve Increase in Board Size | For | None | 80422 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 80422 | 0 | 0 | 0 | ||
RPM INTERNATIONAL INC. | |||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2018 | ||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2018 | ||||||
Agenda | 934873438 | Management | Total Ballot Shares: | 137600 | |||||
Last Vote Date: | 11-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Amend Articles-Board Related | For | None | 22250 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 22250 | 0 | 0 | 0 | ||
3 | Election of Directors | For | None | ||||||
1 | John P. Abizaid | 22250 | 0 | 0 | 0 | ||||
2 | John M. Ballbach | 22250 | 0 | 0 | 0 | ||||
3 | Bruce A. Carbonari | 22250 | 0 | 0 | 0 | ||||
4 | Jenniffer D. Deckard | 22250 | 0 | 0 | 0 | ||||
5 | Salvatore D. Fazzolari | 22250 | 0 | 0 | 0 | ||||
4 | 14A Executive Compensation | For | None | 22250 | 0 | 0 | 0 | ||
5 | Amend Omnibus Stock Option Plan | For | None | 22250 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 22250 | 0 | 0 | 0 | ||
THE PROCTER & GAMBLE COMPANY | |||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||
Ticker: | PG | Meeting Date: | 09-Oct-2018 | ||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2018 | ||||||
Agenda | 934870115 | Management | Total Ballot Shares: | 411229 | |||||
Last Vote Date: | 13-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 58400 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 58400 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 58400 | 0 | 0 | 0 | ||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||
Ticker: | PAHC | Meeting Date: | 05-Nov-2018 | ||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 02-Nov-2018 | ||||||
Agenda | 934879694 | Management | Total Ballot Shares: | 654448 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Gerald K. Carlson | 17590 | 0 | 0 | 0 | ||||
2 | Mary Lou Malanoski | 17590 | 0 | 0 | 0 | ||||
3 | Carol A. Wrenn | 17590 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 17590 | 0 | 0 | 0 | ||
TAPESTRY, INC. | |||||||||
Security: | 876030107 | Meeting Type: | Annual | ||||||
Ticker: | TPR | Meeting Date: | 08-Nov-2018 | ||||||
ISIN | US8760301072 | Vote Deadline Date: | 07-Nov-2018 | ||||||
Agenda | 934880089 | Management | Total Ballot Shares: | 748445 | |||||
Last Vote Date: | 15-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 0 | 77600 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 77600 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 77600 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 77600 | 0 | 0 | 0 | ||
13 | Approve Stock Compensation Plan | For | None | 77600 | 0 | 0 | 0 | ||
ORACLE CORPORATION | |||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||
Ticker: | ORCL | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US68389X1054 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934879656 | Management | Total Ballot Shares: | 361830 | |||||
Last Vote Date: | 24-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Jeffrey S. Berg | 69600 | 0 | 0 | 0 | ||||
2 | Michael J. Boskin | 69600 | 0 | 0 | 0 | ||||
3 | Safra A. Catz | 69600 | 0 | 0 | 0 | ||||
4 | Bruce R. Chizen | 69600 | 0 | 0 | 0 | ||||
5 | George H. Conrades | 69600 | 0 | 0 | 0 | ||||
6 | Lawrence J. Ellison | 69600 | 0 | 0 | 0 | ||||
7 | Hector Garcia-Molina | 69600 | 0 | 0 | 0 | ||||
8 | Jeffrey O. Henley | 69600 | 0 | 0 | 0 | ||||
9 | Mark V. Hurd | 69600 | 0 | 0 | 0 | ||||
10 | Renee J. James | 69600 | 0 | 0 | 0 | ||||
11 | Charles W. Moorman IV | 69600 | 0 | 0 | 0 | ||||
12 | Leon E. Panetta | 69600 | 0 | 0 | 0 | ||||
13 | William G. Parrett | 69600 | 0 | 0 | 0 | ||||
14 | Naomi O. Seligman | 69600 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 0 | 69600 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 69600 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 69600 | 0 | 0 | 0 | ||
5 | S/H Proposal - Political/Government | Against | None | 0 | 69600 | 0 | 0 | ||
6 | S/H Proposal - Political/Government | Against | None | 0 | 69600 | 0 | 0 | ||
7 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 69600 | 0 | 0 | ||
MICROSOFT CORPORATION | |||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2018 | ||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2018 | ||||||
Agenda | 934884544 | Management | Total Ballot Shares: | 864108 | |||||
Last Vote Date: | 30-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 101400 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 101400 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 101400 | 0 | 0 | 0 | ||
SHIRE PLC | |||||||||
Security: | 82481R106 | Meeting Type: | Special | ||||||
Ticker: | SHPG | Meeting Date: | 05-Dec-2018 | ||||||
ISIN | US82481R1068 | Vote Deadline Date: | 28-Nov-2018 | ||||||
Agenda | 934899622 | Management | Total Ballot Shares: | 141436 | |||||
Last Vote Date: | 19-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 25659 | 0 | 0 | 0 | ||
2 | Miscellaneous Corporate Actions | For | None | 25659 | 0 | 0 | 0 | ||
MEDTRONIC PLC | |||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||
Ticker: | MDT | Meeting Date: | 07-Dec-2018 | ||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 06-Dec-2018 | ||||||
Agenda | 934889215 | Management | Total Ballot Shares: | 444797 | |||||
Last Vote Date: | 13-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 62812 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 62812 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 62812 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934905677 | Management | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 04-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 29043 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 29043 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 29043 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 29043 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Contested-Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934896424 | Opposition | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 05-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | Against | None | 29043 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | Against | None | 29043 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | Against | None | 29043 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | Against | None | 29043 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Contested-Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934891361 | Management | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 05-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 29043 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 29043 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 29043 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 29043 | 0 | 0 | 0 | ||
CISCO SYSTEMS, INC. | |||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||
Ticker: | CSCO | Meeting Date: | 12-Dec-2018 | ||||||
ISIN | US17275R1023 | Vote Deadline Date: | 11-Dec-2018 | ||||||
Agenda | 934891614 | Management | Total Ballot Shares: | 1428575 | |||||
Last Vote Date: | 19-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 198700 | 0 | 0 | 0 | ||
10 | Amend Employee Stock Purchase Plan | For | None | 198700 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 198700 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 198700 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 198700 | 0 | 0 | ||
14 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 198700 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 28-Jan-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 25-Jan-2019 | ||||||
Agenda | 934917723 | Management | Total Ballot Shares: | 277525 | |||||
Last Vote Date: | 07-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Authorize Common Stock Increase | For | None | 27050 | 0 | 0 | 0 | ||
ARAMARK | |||||||||
Security: | 03852U106 | Meeting Type: | Annual | ||||||
Ticker: | ARMK | Meeting Date: | 30-Jan-2019 | ||||||
ISIN | US03852U1060 | Vote Deadline Date: | 29-Jan-2019 | ||||||
Agenda | 934914652 | Management | Total Ballot Shares: | 894105 | |||||
Last Vote Date: | 10-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 96800 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 96800 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 96800 | 0 | 0 | 0 | ||
APPLE INC. | |||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||
Ticker: | AAPL | Meeting Date: | 01-Mar-2019 | ||||||
ISIN | US0378331005 | Vote Deadline Date: | 28-Feb-2019 | ||||||
Agenda | 934919359 | Management | Total Ballot Shares: | 319580 | |||||
Last Vote Date: | 06-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 30000 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 30000 | 0 | 0 | 0 | ||
11 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 30000 | 0 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 30000 | 0 | 0 | ||
HILL-ROM HOLDINGS, INC. | |||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2019 | ||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2019 | ||||||
Agenda | 934919361 | Management | Total Ballot Shares: | 529580 | |||||
Last Vote Date: | 12-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | William G. Dempsey | 38100 | 0 | 0 | 0 | ||||
2 | Gary L. Ellis | 38100 | 0 | 0 | 0 | ||||
3 | Stacy Enxing Seng | 38100 | 0 | 0 | 0 | ||||
4 | Mary Garrett | 38100 | 0 | 0 | 0 | ||||
5 | James R. Giertz | 38100 | 0 | 0 | 0 | ||||
6 | John P. Groetelaars | 38100 | 0 | 0 | 0 | ||||
7 | William H. Kucheman | 38100 | 0 | 0 | 0 | ||||
8 | Ronald A. Malone | 38100 | 0 | 0 | 0 | ||||
9 | Nancy M. Schlichting | 38100 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 38100 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 38100 | 0 | 0 | 0 | ||
THE WALT DISNEY COMPANY | |||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||
Ticker: | DIS | Meeting Date: | 07-Mar-2019 | ||||||
ISIN | US2546871060 | Vote Deadline Date: | 06-Mar-2019 | ||||||
Agenda | 934921099 | Management | Total Ballot Shares: | 310620 | |||||
Last Vote Date: | 15-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 47750 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 47750 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 47750 | 0 | 0 | ||
12 | S/H Proposal - Political/Government | Against | None | 0 | 47750 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 47750 | 0 | 0 | ||
QUALCOMM INCORPORATED | |||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||
Ticker: | QCOM | Meeting Date: | 12-Mar-2019 | ||||||
ISIN | US7475251036 | Vote Deadline Date: | 11-Mar-2019 | ||||||
Agenda | 934921568 | Management | Total Ballot Shares: | 912318 | |||||
Last Vote Date: | 22-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 0 | 110738 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 110738 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 110738 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 110738 | 0 | 0 | 0 | ||
TE CONNECTIVITY LTD | |||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||
Ticker: | TEL | Meeting Date: | 13-Mar-2019 | ||||||
ISIN | CH0102993182 | Vote Deadline Date: | 11-Mar-2019 | ||||||
Agenda | 934922089 | Management | Total Ballot Shares: | 131550 | |||||
Last Vote Date: | 16-Feb-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
18 | Amend Articles-Board Related | For | None | 29500 | 0 | 0 | 0 | ||
19 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
20 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
21 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
22 | Miscellaneous Corporate Actions | For | None | 29500 | 0 | 0 | 0 | ||
23 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
24 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
25 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
26 | 14A Executive Compensation | For | None | 29500 | 0 | 0 | 0 | ||
27 | Miscellaneous Compensation Plans | For | None | 29500 | 0 | 0 | 0 | ||
28 | Miscellaneous Compensation Plans | For | None | 29500 | 0 | 0 | 0 | ||
29 | Approve Charter Amendment | For | None | 29500 | 0 | 0 | 0 | ||
30 | Dividends | For | None | 29500 | 0 | 0 | 0 | ||
31 | Authorize Directors to Repurchase Shares | For | None | 29500 | 0 | 0 | 0 | ||
32 | Approve Article Amendments | For | None | 29500 | 0 | 0 | 0 | ||
33 | Approve Motion to Adjourn Meeting | For | None | 29500 | 0 | 0 | 0 | ||
TE CONNECTIVITY LTD | |||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||
Ticker: | TEL | Meeting Date: | 13-Mar-2019 | ||||||
ISIN | CH0102993182 | Vote Deadline Date: | 11-Mar-2019 | ||||||
Agenda | 934933715 | Management | Total Ballot Shares: | 131550 | |||||
Last Vote Date: | 28-Feb-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | ||
18 | Amend Articles-Board Related | For | None | 29500 | 0 | 0 | 0 | ||
19 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
20 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
21 | Receive Consolidated Financial Statements | For | None | 29500 | 0 | 0 | 0 | ||
22 | Miscellaneous Corporate Actions | For | None | 29500 | 0 | 0 | 0 | ||
23 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
24 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
25 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | ||
26 | 14A Executive Compensation | For | None | 29500 | 0 | 0 | 0 | ||
27 | Miscellaneous Compensation Plans | For | None | 29500 | 0 | 0 | 0 | ||
28 | Miscellaneous Compensation Plans | For | None | 29500 | 0 | 0 | 0 | ||
29 | Approve Charter Amendment | For | None | 29500 | 0 | 0 | 0 | ||
30 | Dividends | For | None | 29500 | 0 | 0 | 0 | ||
31 | Authorize Directors to Repurchase Shares | For | None | 29500 | 0 | 0 | 0 | ||
32 | Approve Article Amendments | For | None | 29500 | 0 | 0 | 0 | ||
33 | Approve Motion to Adjourn Meeting | For | None | 29500 | 0 | 0 | 0 | ||
SYNOPSYS, INC. | |||||||||
Security: | 871607107 | Meeting Type: | Annual | ||||||
Ticker: | SNPS | Meeting Date: | 08-Apr-2019 | ||||||
ISIN | US8716071076 | Vote Deadline Date: | 05-Apr-2019 | ||||||
Agenda | 934928322 | Management | Total Ballot Shares: | 356700 | |||||
Last Vote Date: | 04-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Aart J. de Geus | 25700 | 0 | 0 | 0 | ||||
2 | Chi-Foon Chan | 25700 | 0 | 0 | 0 | ||||
3 | Janice D. Chaffin | 25700 | 0 | 0 | 0 | ||||
4 | Bruce R. Chizen | 25700 | 0 | 0 | 0 | ||||
5 | Mercedes Johnson | 25700 | 0 | 0 | 0 | ||||
6 | Chrysostomos L. Nikias | 25700 | 0 | 0 | 0 | ||||
7 | John Schwarz | 25700 | 0 | 0 | 0 | ||||
8 | Roy Vallee | 25700 | 0 | 0 | 0 | ||||
9 | Steven C. Walske | 25700 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 0 | 25700 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 25700 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 25700 | 0 | 0 | 0 | ||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||
Security: | 064058100 | Meeting Type: | Annual | ||||||
Ticker: | BK | Meeting Date: | 09-Apr-2019 | ||||||
ISIN | US0640581007 | Vote Deadline Date: | 08-Apr-2019 | ||||||
Agenda | 934941609 | Management | Total Ballot Shares: | 555350 | |||||
Last Vote Date: | 18-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 91100 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 91100 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 91100 | 0 | 0 | 0 | ||
15 | Limit/Eliminate Written Consent | For | None | 91100 | 0 | 0 | 0 | ||
16 | Approve Stock Compensation Plan | For | None | 91100 | 0 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 91100 | 0 | 0 | ||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||
Ticker: | ADRNY | Meeting Date: | 10-Apr-2019 | ||||||
ISIN | US5004675014 | Vote Deadline Date: | 22-Mar-2019 | ||||||
Agenda | 934942687 | Management | Total Ballot Shares: | 1204522 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | None | 113029 | 0 | 0 | 0 | ||
2 | Dividends | For | None | 113029 | 0 | 0 | 0 | ||
3 | Approve Director Liability Insurance | For | None | 113029 | 0 | 0 | 0 | ||
4 | Approve Director Liability Insurance | For | None | 113029 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 113029 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 113029 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 113029 | 0 | 0 | 0 | ||
8 | Approve Remuneration of Directors and Auditors | For | None | 113029 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 113029 | 0 | 0 | 0 | ||
10 | Authorize Common Stock Increase | For | None | 113029 | 0 | 0 | 0 | ||
11 | Eliminate Pre-Emptive Rights | For | None | 113029 | 0 | 0 | 0 | ||
12 | Authorize Common Stock Increase | For | None | 113029 | 0 | 0 | 0 | ||
13 | Stock Conversion | For | None | 113029 | 0 | 0 | 0 | ||
14 | Approve Charter Amendment | For | None | 113029 | 0 | 0 | 0 | ||
SMITH & NEPHEW PLC | |||||||||
Security: | 83175M205 | Meeting Type: | Annual | ||||||
Ticker: | SNN | Meeting Date: | 11-Apr-2019 | ||||||
ISIN | US83175M2052 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934935290 | Management | Total Ballot Shares: | 844350 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | None | 60350 | 0 | 0 | 0 | ||
2 | Receive Directors' Report | For | None | 0 | 60350 | 0 | 0 | ||
3 | Dividends | For | None | 60350 | 0 | 0 | 0 | ||
4 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
5 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
6 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
7 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
8 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
9 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
10 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
11 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
12 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
13 | Election of Directors (Full Slate) | For | None | 60350 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 60350 | 0 | 0 | 0 | ||
15 | Approve Remuneration of Directors and Auditors | For | None | 60350 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 60350 | 0 | 0 | 0 | ||
17 | Eliminate Pre-Emptive Rights | For | None | 60350 | 0 | 0 | 0 | ||
18 | Authorize Directors to Repurchase Shares | For | None | 60350 | 0 | 0 | 0 | ||
19 | Miscellaneous Corporate Actions | For | None | 60350 | 0 | 0 | 0 | ||
20 | Approve Article Amendments | For | None | 60350 | 0 | 0 | 0 | ||
CITIGROUP INC. | |||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||
Ticker: | C | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US1729674242 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934935808 | Management | Total Ballot Shares: | 772625 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 123900 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 123900 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 123900 | 0 | 0 | 0 | ||
18 | Approve Stock Compensation Plan | For | None | 123900 | 0 | 0 | 0 | ||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 123900 | 0 | 0 | ||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 123900 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 123900 | 0 | 0 | 0 | ||
U.S. BANCORP | |||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||
Ticker: | USB | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934932131 | Management | Total Ballot Shares: | 651255 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 120200 | 0 | 0 | 0 | ||
18 | Ratify Appointment of Independent Auditors | For | None | 120200 | 0 | 0 | 0 | ||
19 | 14A Executive Compensation | For | None | 120200 | 0 | 0 | 0 | ||
STANLEY BLACK & DECKER, INC. | |||||||||
Security: | 854502101 | Meeting Type: | Annual | ||||||
Ticker: | SWK | Meeting Date: | 17-Apr-2019 | ||||||
ISIN | US8545021011 | Vote Deadline Date: | 16-Apr-2019 | ||||||
Agenda | 934936925 | Management | Total Ballot Shares: | 198665 | |||||
Last Vote Date: | 21-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 35850 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 35850 | 0 | 0 | 0 | ||
13 | Adopt Employee Stock Purchase Plan | For | None | 35850 | 0 | 0 | 0 | ||
CELANESE CORPORATION | |||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||
Ticker: | CE | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US1508701034 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934935911 | Management | Total Ballot Shares: | 121000 | |||||
Last Vote Date: | 18-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 27150 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 27150 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 27150 | 0 | 0 | 0 | ||
12 | Approve Charter Amendment | For | None | 27150 | 0 | 0 | 0 | ||
OWENS CORNING | |||||||||
Security: | 690742101 | Meeting Type: | Annual | ||||||
Ticker: | OC | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US6907421019 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934947473 | Management | Total Ballot Shares: | 345450 | |||||
Last Vote Date: | 23-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 40800 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 40800 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 40800 | 0 | 0 | 0 | ||
12 | Adopt Stock Option Plan | For | None | 40800 | 0 | 0 | 0 | ||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||
Ticker: | AEP | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US0255371017 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934934440 | Management | Total Ballot Shares: | 189550 | |||||
Last Vote Date: | 20-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 31750 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 31750 | 0 | 0 | 0 | ||
15 | Eliminate Pre-Emptive Rights | For | None | 31750 | 0 | 0 | 0 | ||
16 | 14A Executive Compensation | For | None | 31750 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||
Ticker: | CNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934937927 | Management | Total Ballot Shares: | 501850 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 39700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 39700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 39700 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 0 | 39700 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 39700 | 0 | 0 | 0 | ||
6 | S/H Proposal - Political/Government | Against | None | 0 | 39700 | 0 | 0 | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934940164 | Management | Total Ballot Shares: | 235055 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 33200 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 33200 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 33200 | 0 | 0 | 0 | ||
WELLS FARGO & COMPANY | |||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934941584 | Management | Total Ballot Shares: | 1376797 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 199567 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 199567 | 0 | 0 | 0 | ||
14 | Amend Stock Compensation Plan | For | None | 199567 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 199567 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 199567 | 0 | 0 | ||
17 | S/H Proposal - Add Women & Minorities to Board | Against | None | 0 | 199567 | 0 | 0 | ||
ASML HOLDINGS N.V. | |||||||||
Security: | N07059210 | Meeting Type: | Annual | ||||||
Ticker: | ASML | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | USN070592100 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934971993 | Management | Total Ballot Shares: | 72550 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | Abstain | 16450 | 0 | 0 | 0 | ||
2 | Receive Consolidated Financial Statements | For | Abstain | 16450 | 0 | 0 | 0 | ||
3 | Approve Discharge of Management Board | For | Abstain | 16450 | 0 | 0 | 0 | ||
4 | Approve Discharge of Supervisory Board | For | Abstain | 16450 | 0 | 0 | 0 | ||
5 | Miscellaneous Corporate Actions | For | Abstain | 16450 | 0 | 0 | 0 | ||
6 | Miscellaneous Corporate Actions | For | Abstain | 16450 | 0 | 0 | 0 | ||
7 | Elect Supervisory Board Member | For | Abstain | 16450 | 0 | 0 | 0 | ||
8 | Elect Supervisory Board Member | For | Abstain | 16450 | 0 | 0 | 0 | ||
9 | Elect Supervisory Board Member | For | Abstain | 16450 | 0 | 0 | 0 | ||
10 | Elect Supervisory Board Member | For | Abstain | 16450 | 0 | 0 | 0 | ||
11 | Miscellaneous Corporate Actions | For | Abstain | 16450 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | Abstain | 16450 | 0 | 0 | 0 | ||
13 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | Abstain | 16450 | 0 | 0 | 0 | ||
14 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | Abstain | 16450 | 0 | 0 | 0 | ||
15 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | Abstain | 16450 | 0 | 0 | 0 | ||
16 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | Abstain | 16450 | 0 | 0 | 0 | ||
17 | Authorize Directors to Repurchase Shares | For | Abstain | 16450 | 0 | 0 | 0 | ||
18 | Authorize Directors to Repurchase Shares | For | Abstain | 16450 | 0 | 0 | 0 | ||
19 | Miscellaneous Corporate Actions | For | Abstain | 16450 | 0 | 0 | 0 | ||
BANK OF AMERICA CORPORATION | |||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||
Ticker: | BAC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US0605051046 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934942360 | Management | Total Ballot Shares: | 2254942 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 298150 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 298150 | 0 | 0 | 0 | ||
18 | Ratify Appointment of Independent Auditors | For | None | 298150 | 0 | 0 | 0 | ||
19 | Approve Stock Compensation Plan | For | None | 298150 | 0 | 0 | 0 | ||
20 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 298150 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 298150 | 0 | 0 | ||
22 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 298150 | 0 | 0 | ||
EATON CORPORATION PLC | |||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||
Ticker: | ETN | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934942079 | Management | Total Ballot Shares: | 234000 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 32750 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 32750 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 32750 | 0 | 0 | 0 | ||
15 | Approve Option Grants | For | None | 32750 | 0 | 0 | 0 | ||
16 | Eliminate Pre-Emptive Rights | For | None | 32750 | 0 | 0 | 0 | ||
17 | Stock Repurchase Plan | For | None | 32750 | 0 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934941976 | Management | Total Ballot Shares: | 406289 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 55822 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 55822 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 55822 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 55822 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 55822 | 0 | 0 | 0 | ||
6 | 14A Executive Compensation | For | None | 55822 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 55822 | 0 | 0 | 0 | ||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 55822 | 0 | 0 | ||
THE COCA-COLA COMPANY | |||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||
Ticker: | KO | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934937915 | Management | Total Ballot Shares: | 848238 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 99268 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 99268 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 99268 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 99268 | 0 | 0 | ||
17 | S/H Proposal - Health Issues | Against | None | 0 | 99268 | 0 | 0 | ||
APTIV PLC | |||||||||
Security: | G6095L109 | Meeting Type: | Annual | ||||||
Ticker: | APTV | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934937179 | Management | Total Ballot Shares: | 158850 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 35650 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 35650 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 35650 | 0 | 0 | 0 | ||
CITIZENS FINANCIAL GROUP, INC. | |||||||||
Security: | 174610105 | Meeting Type: | Annual | ||||||
Ticker: | CFG | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US1746101054 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934939313 | Management | Total Ballot Shares: | 969665 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 60700 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 60700 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 60700 | 0 | 0 | 0 | ||
JOHNSON & JOHNSON | |||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934938638 | Management | Total Ballot Shares: | 344154 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 44925 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 44925 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 44925 | 0 | 0 | 0 | ||
15 | S/H Proposal - Limit Compensation | Against | None | 44925 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 44925 | 0 | 0 | ||
LOCKHEED MARTIN CORPORATION | |||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934951864 | Management | Total Ballot Shares: | 155239 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 17850 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 17850 | 0 | 0 | 0 | ||
13 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 17850 | 0 | 0 | ||
PFIZER INC. | |||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942043 | Management | Total Ballot Shares: | 1474656 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 198993 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 198993 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 198993 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 198993 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 198993 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 198993 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 198993 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 198993 | 0 | 0 | ||
TEXAS INSTRUMENTS INCORPORATED | |||||||||
Security: | 882508104 | Meeting Type: | Annual | ||||||
Ticker: | TXN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US8825081040 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934940328 | Management | Total Ballot Shares: | 263350 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 41150 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 41150 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 41150 | 0 | 0 | 0 | ||
TRITON INTERNATIONAL LIMITED | |||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||
Ticker: | TRTN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942334 | Management | Total Ballot Shares: | 681590 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Brian M. Sondey | 29600 | 0 | 0 | 0 | ||||
2 | Robert W. Alspaugh | 29600 | 0 | 0 | 0 | ||||
3 | Karen Austin | 29600 | 0 | 0 | 0 | ||||
4 | Malcolm P. Baker | 29600 | 0 | 0 | 0 | ||||
5 | David A. Coulter | 29600 | 0 | 0 | 0 | ||||
6 | Claude Germain | 29600 | 0 | 0 | 0 | ||||
7 | Kenneth Hanau | 29600 | 0 | 0 | 0 | ||||
8 | John S. Hextall | 29600 | 0 | 0 | 0 | ||||
9 | Robert L. Rosner | 29600 | 0 | 0 | 0 | ||||
10 | Simon R. Vernon | 29600 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 29600 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 29600 | 0 | 0 | 0 | ||
ABBOTT LABORATORIES | |||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934941736 | Management | Total Ballot Shares: | 544515 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | R.J. Alpern | 74550 | 0 | 0 | 0 | ||||
2 | R.S. Austin | 74550 | 0 | 0 | 0 | ||||
3 | S.E. Blount | 74550 | 0 | 0 | 0 | ||||
4 | M.A. Kumbier | 74550 | 0 | 0 | 0 | ||||
5 | E.M. Liddy | 74550 | 0 | 0 | 0 | ||||
6 | N. McKinstry | 74550 | 0 | 0 | 0 | ||||
7 | P.N. Novakovic | 74550 | 0 | 0 | 0 | ||||
8 | W.A. Osborn | 74550 | 0 | 0 | 0 | ||||
9 | S.C. Scott III | 74550 | 0 | 0 | 0 | ||||
10 | D.J. Starks | 74550 | 0 | 0 | 0 | ||||
11 | J.G. Stratton | 74550 | 0 | 0 | 0 | ||||
12 | G.F. Tilton | 74550 | 0 | 0 | 0 | ||||
13 | M.D. White | 74550 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 74550 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 74550 | 0 | 0 | 0 | ||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 74550 | 0 | 0 | ||
AT&T INC. | |||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||
Ticker: | T | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934938082 | Management | Total Ballot Shares: | 1501838 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 226550 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 226550 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 226550 | 0 | 0 | 0 | ||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 226550 | 0 | 0 | ||
EOG RESOURCES, INC. | |||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||
Ticker: | EOG | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US26875P1012 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934945683 | Management | Total Ballot Shares: | 377560 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 35850 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 35850 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 35850 | 0 | 0 | 0 | ||
HONEYWELL INTERNATIONAL INC. | |||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||
Ticker: | HON | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US4385161066 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941647 | Management | Total Ballot Shares: | 284437 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 42000 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 42000 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 42000 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 42000 | 0 | 0 | ||
16 | S/H Proposal - Military/Weapons | Against | None | 0 | 42000 | 0 | 0 | ||
UNITED TECHNOLOGIES CORPORATION | |||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941724 | Management | Total Ballot Shares: | 366910 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 48600 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 48600 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 48600 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 48600 | 0 | 0 | 0 | ||
17 | Approve Charter Amendment | For | None | 48600 | 0 | 0 | 0 | ||
EXELON CORPORATION | |||||||||
Security: | 30161N101 | Meeting Type: | Annual | ||||||
Ticker: | EXC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US30161N1019 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934947954 | Management | Total Ballot Shares: | 352400 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 53600 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 53600 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 53600 | 0 | 0 | ||
FMC CORPORATION | |||||||||
Security: | 302491303 | Meeting Type: | Annual | ||||||
Ticker: | FMC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US3024913036 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934961219 | Management | Total Ballot Shares: | 387125 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 38950 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 38950 | 0 | 0 | 0 | ||
14 | Eliminate Supermajority Requirements | For | None | 38950 | 0 | 0 | 0 | ||
VALERO ENERGY CORPORATION | |||||||||
Security: | 91913Y100 | Meeting Type: | Annual | ||||||
Ticker: | VLO | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US91913Y1001 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934945948 | Management | Total Ballot Shares: | 329900 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 42800 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 42800 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 42800 | 0 | 0 | 0 | ||
FEDERAL REALTY INVESTMENT TRUST | |||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||
Ticker: | FRT | Meeting Date: | 01-May-2019 | ||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934952246 | Management | Total Ballot Shares: | 254500 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 12800 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 12800 | 0 | 0 | 0 | ||
LIVENT CORPORATION | |||||||||
Security: | 53814L108 | Meeting Type: | Annual | ||||||
Ticker: | LTHM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US53814L1089 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934971501 | Management | Total Ballot Shares: | 362075 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 36429 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 36429 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 36429 | 0 | 0 | 0 | ||
PEPSICO, INC. | |||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||
Ticker: | PEP | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934949112 | Management | Total Ballot Shares: | 416120 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 49300 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 49300 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 49300 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 49300 | 0 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 49300 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 49300 | 0 | 0 | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||
Ticker: | PM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7181721090 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945013 | Management | Total Ballot Shares: | 386613 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 50300 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 50300 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 50300 | 0 | 0 | 0 | ||
SUNCOR ENERGY INC. | |||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||
Ticker: | SU | Meeting Date: | 02-May-2019 | ||||||
ISIN | CA8672241079 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934957955 | Management | Total Ballot Shares: | 1036517 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | ||||||
1 | Patricia M. Bedient | 142007 | 0 | 0 | 0 | ||||
2 | Mel E. Benson | 142007 | 0 | 0 | 0 | ||||
3 | John D. Gass | 142007 | 0 | 0 | 0 | ||||
4 | Dennis M. Houston | 142007 | 0 | 0 | 0 | ||||
5 | Mark S. Little | 142007 | 0 | 0 | 0 | ||||
6 | Brian P. MacDonald | 142007 | 0 | 0 | 0 | ||||
7 | Maureen McCaw | 142007 | 0 | 0 | 0 | ||||
8 | Eira M. Thomas | 142007 | 0 | 0 | 0 | ||||
9 | Michael M. Wilson | 142007 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 142007 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 142007 | 0 | 0 | 0 | ||
THE GOLDMAN SACHS GROUP, INC. | |||||||||
Security: | 38141G104 | Meeting Type: | Annual | ||||||
Ticker: | GS | Meeting Date: | 02-May-2019 | ||||||
ISIN | US38141G1040 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934949225 | Management | Total Ballot Shares: | 126400 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 15800 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 15800 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 15800 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 15800 | 0 | 0 | 0 | ||
VERIZON COMMUNICATIONS INC. | |||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||
Ticker: | VZ | Meeting Date: | 02-May-2019 | ||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934943261 | Management | Total Ballot Shares: | 1278395 | |||||
Last Vote Date: | 07-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 152250 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 152250 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 152250 | 0 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 152250 | 0 | 0 | ||
14 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 152250 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 152250 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 152250 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 152250 | 0 | 0 | ||
WEC ENERGY GROUP, INC. | |||||||||
Security: | 92939U106 | Meeting Type: | Annual | ||||||
Ticker: | WEC | Meeting Date: | 02-May-2019 | ||||||
ISIN | US92939U1060 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934945746 | Management | Total Ballot Shares: | 509700 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 0 | 38950 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 38950 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 38950 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 38950 | 0 | 0 | 0 | ||
CMS ENERGY CORPORATION | |||||||||
Security: | 125896100 | Meeting Type: | Annual | ||||||
Ticker: | CMS | Meeting Date: | 03-May-2019 | ||||||
ISIN | US1258961002 | Vote Deadline Date: | 02-May-2019 | ||||||
Agenda | 934945594 | Management | Total Ballot Shares: | 628000 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 54400 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 54400 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 54400 | 0 | 0 | 0 | ||
14 | S/H Proposal - Political/Government | Against | None | 0 | 54400 | 0 | 0 | ||
ENTERGY CORPORATION | |||||||||
Security: | 29364G103 | Meeting Type: | Annual | ||||||
Ticker: | ETR | Meeting Date: | 03-May-2019 | ||||||
ISIN | US29364G1031 | Vote Deadline Date: | 02-May-2019 | ||||||
Agenda | 934954074 | Management | Total Ballot Shares: | 165100 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 26950 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 26950 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 26950 | 0 | 0 | 0 | ||
13 | Approve Stock Compensation Plan | For | None | 26950 | 0 | 0 | 0 | ||
BERKSHIRE HATHAWAY INC. | |||||||||
Security: | 084670702 | Meeting Type: | Annual | ||||||
Ticker: | BRKB | Meeting Date: | 04-May-2019 | ||||||
ISIN | US0846707026 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934943362 | Management | Total Ballot Shares: | 225050 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Warren E. Buffett | 32800 | 0 | 0 | 0 | ||||
2 | Charles T. Munger | 32800 | 0 | 0 | 0 | ||||
3 | Gregory E. Abel | 32800 | 0 | 0 | 0 | ||||
4 | Howard G. Buffett | 32800 | 0 | 0 | 0 | ||||
5 | Stephen B. Burke | 32800 | 0 | 0 | 0 | ||||
6 | Susan L. Decker | 32800 | 0 | 0 | 0 | ||||
7 | William H. Gates III | 32800 | 0 | 0 | 0 | ||||
8 | David S. Gottesman | 32800 | 0 | 0 | 0 | ||||
9 | Charlotte Guyman | 32800 | 0 | 0 | 0 | ||||
10 | Ajit Jain | 32800 | 0 | 0 | 0 | ||||
11 | Thomas S. Murphy | 32800 | 0 | 0 | 0 | ||||
12 | Ronald L. Olson | 32800 | 0 | 0 | 0 | ||||
13 | Walter Scott, Jr. | 32800 | 0 | 0 | 0 | ||||
14 | Meryl B. Witmer | 32800 | 0 | 0 | 0 | ||||
ELI LILLY AND COMPANY | |||||||||
Security: | 532457108 | Meeting Type: | Annual | ||||||
Ticker: | LLY | Meeting Date: | 06-May-2019 | ||||||
ISIN | US5324571083 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934940215 | Management | Total Ballot Shares: | 318850 | |||||
Last Vote Date: | 15-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 49250 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 49250 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 49250 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 49250 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 49250 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 49250 | 0 | 0 | 0 | ||
7 | Declassify Board | For | None | 49250 | 0 | 0 | 0 | ||
8 | Eliminate Supermajority Requirements | For | None | 49250 | 0 | 0 | 0 | ||
9 | S/H Proposal - Political/Government | Against | None | 0 | 49250 | 0 | 0 | ||
AMERICAN EXPRESS COMPANY | |||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||
Ticker: | AXP | Meeting Date: | 07-May-2019 | ||||||
ISIN | US0258161092 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951953 | Management | Total Ballot Shares: | 350876 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 51956 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 51956 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 51956 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 51956 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 51956 | 0 | 0 | ||
16 | S/H Proposal - Human Rights Related | Against | None | 0 | 51956 | 0 | 0 | ||
GILEAD SCIENCES, INC. | |||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||
Ticker: | GILD | Meeting Date: | 08-May-2019 | ||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2019 | ||||||
Agenda | 934957056 | Management | Total Ballot Shares: | 363180 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 54000 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 54000 | 0 | 0 | 0 | ||
11 | Limit/Eliminate Written Consent | For | None | 54000 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 54000 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 54000 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 54000 | 0 | 0 | ||
GARDNER DENVER HOLDINGS, INC. | |||||||||
Security: | 36555P107 | Meeting Type: | Annual | ||||||
Ticker: | GDI | Meeting Date: | 09-May-2019 | ||||||
ISIN | US36555P1075 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957741 | Management | Total Ballot Shares: | 1218200 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 78550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 78550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 78550 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 78550 | 0 | 0 | 0 | ||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||
Security: | 500472303 | Meeting Type: | Annual | ||||||
Ticker: | PHG | Meeting Date: | 09-May-2019 | ||||||
ISIN | US5004723038 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934998494 | Management | Total Ballot Shares: | 385400 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
2 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
3 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
4 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
5 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
6 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
7 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
8 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | None | None | 66300 | 0 | 0 | 0 | ||
10 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
11 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
12 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
13 | Miscellaneous Corporate Governance | None | None | 66300 | 0 | 0 | 0 | ||
MANPOWERGROUP INC. | |||||||||
Security: | 56418H100 | Meeting Type: | Annual | ||||||
Ticker: | MAN | Meeting Date: | 10-May-2019 | ||||||
ISIN | US56418H1005 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934959149 | Management | Total Ballot Shares: | 82600 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 18450 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 18450 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 18450 | 0 | 0 | 0 | ||
3M COMPANY | |||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||
Ticker: | MMM | Meeting Date: | 14-May-2019 | ||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934958856 | Management | Total Ballot Shares: | 56109 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 9394 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 9394 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 9394 | 0 | 0 | 0 | ||
15 | S/H Proposal - Executive Compensation | Against | None | 0 | 9394 | 0 | 0 | ||
CONOCOPHILLIPS | |||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||
Ticker: | COP | Meeting Date: | 14-May-2019 | ||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934959492 | Management | Total Ballot Shares: | 511809 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 77200 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 77200 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 77200 | 0 | 0 | 0 | ||
ANTHEM, INC. | |||||||||
Security: | 036752103 | Meeting Type: | Annual | ||||||
Ticker: | ANTM | Meeting Date: | 15-May-2019 | ||||||
ISIN | US0367521038 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934964429 | Management | Total Ballot Shares: | 115500 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 17850 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 17850 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 17850 | 0 | 0 | 0 | ||
5 | Declassify Board | For | None | 17850 | 0 | 0 | 0 | ||
6 | S/H Proposal - Declassify Board | None | None | 0 | 17850 | 0 | 0 | ||
MONDELEZ INTERNATIONAL, INC. | |||||||||
Security: | 609207105 | Meeting Type: | Annual | ||||||
Ticker: | MDLZ | Meeting Date: | 15-May-2019 | ||||||
ISIN | US6092071058 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934959404 | Management | Total Ballot Shares: | 299050 | |||||
Last Vote Date: | 20-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 49550 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 0 | 49550 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 49550 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 49550 | 0 | 0 | ||
17 | S/H Proposal - Executive Pay to Social Criteria | Against | None | 0 | 49550 | 0 | 0 | ||
PINNACLE WEST CAPITAL CORPORATION | |||||||||
Security: | 723484101 | Meeting Type: | Annual | ||||||
Ticker: | PNW | Meeting Date: | 15-May-2019 | ||||||
ISIN | US7234841010 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934955367 | Management | Total Ballot Shares: | 250300 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Donald E. Brandt | 31450 | 0 | 0 | 0 | ||||
2 | Denis A. Cortese, M.D. | 31450 | 0 | 0 | 0 | ||||
3 | Richard P. Fox | 31450 | 0 | 0 | 0 | ||||
4 | Michael L. Gallagher | 31450 | 0 | 0 | 0 | ||||
5 | Dale E. Klein, Ph.D. | 31450 | 0 | 0 | 0 | ||||
6 | Humberto S. Lopez | 31450 | 0 | 0 | 0 | ||||
7 | Kathryn L. Munro | 31450 | 0 | 0 | 0 | ||||
8 | Bruce J. Nordstrom | 31450 | 0 | 0 | 0 | ||||
9 | Paula J. Sims | 31450 | 0 | 0 | 0 | ||||
10 | James E. Trevathan, Jr. | 31450 | 0 | 0 | 0 | ||||
11 | David P. Wagener | 31450 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 31450 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 31450 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 31450 | 0 | 0 | 0 | ||
XCEL ENERGY INC. | |||||||||
Security: | 98389B100 | Meeting Type: | Annual | ||||||
Ticker: | XEL | Meeting Date: | 15-May-2019 | ||||||
ISIN | US98389B1008 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934961182 | Management | Total Ballot Shares: | 216050 | |||||
Last Vote Date: | 20-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 49000 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 49000 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 49000 | 0 | 0 | 0 | ||
ZOETIS INC. | |||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||
Ticker: | ZTS | Meeting Date: | 15-May-2019 | ||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934962110 | Management | Total Ballot Shares: | 198627 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 33072 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 33072 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 33072 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 33072 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 33072 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 33072 | 0 | 0 | 0 | ||
ALTRIA GROUP, INC. | |||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||
Ticker: | MO | Meeting Date: | 16-May-2019 | ||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934967487 | Management | Total Ballot Shares: | 98657 | |||||
Last Vote Date: | 21-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 22000 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 22000 | 0 | 0 | 0 | ||
14 | S/H Proposal - Tobacco | Against | None | 0 | 22000 | 0 | 0 | ||
15 | S/H Proposal - Political/Government | Against | None | 0 | 22000 | 0 | 0 | ||
CHUBB LIMITED | |||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||
Ticker: | CB | Meeting Date: | 16-May-2019 | ||||||
ISIN | CH0044328745 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934976703 | Management | Total Ballot Shares: | 396037 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | None | 55500 | 0 | 0 | 0 | ||
2 | Adopt Accounts for Past Year | For | None | 55500 | 0 | 0 | 0 | ||
3 | Dividends | For | None | 55500 | 0 | 0 | 0 | ||
4 | Approve Discharge of Board and President | For | None | 55500 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 55500 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 55500 | 0 | 0 | 0 | ||
7 | Ratify Appointment of Independent Auditors | For | None | 55500 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
18 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
19 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
20 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
21 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
22 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
23 | Miscellaneous Compensation Plans | For | None | 0 | 55500 | 0 | 0 | ||
24 | Miscellaneous Compensation Plans | For | None | 55500 | 0 | 0 | 0 | ||
25 | Miscellaneous Compensation Plans | For | None | 55500 | 0 | 0 | 0 | ||
26 | Miscellaneous Compensation Plans | For | None | 55500 | 0 | 0 | 0 | ||
27 | Amend Articles-Board Related | For | None | 55500 | 0 | 0 | 0 | ||
28 | Miscellaneous Compensation Plans | For | None | 55500 | 0 | 0 | 0 | ||
29 | Miscellaneous Compensation Plans | For | None | 55500 | 0 | 0 | 0 | ||
30 | 14A Executive Compensation | For | None | 55500 | 0 | 0 | 0 | ||
31 | Transact Other Business | For | None | 0 | 55500 | 0 | 0 | ||
CVS HEALTH CORPORATION | |||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||
Ticker: | CVS | Meeting Date: | 16-May-2019 | ||||||
ISIN | US1266501006 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934964203 | Management | Total Ballot Shares: | 446662 | |||||
Last Vote Date: | 27-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 62303 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 62303 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 62303 | 0 | 0 | 0 | ||
19 | S/H Proposal - Corporate Governance | Against | None | 62303 | 0 | 0 | 0 | ||
DISCOVER FINANCIAL SERVICES | |||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||
Ticker: | DFS | Meeting Date: | 16-May-2019 | ||||||
ISIN | US2547091080 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934964784 | Management | Total Ballot Shares: | 262773 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 29093 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 29093 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 29093 | 0 | 0 | 0 | ||
14 | Eliminate Supermajority Requirements | For | None | 29093 | 0 | 0 | 0 | ||
15 | Approve Charter Amendment | For | None | 0 | 0 | 29093 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 29093 | 0 | 0 | 0 | ||
INTEL CORPORATION | |||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||
Ticker: | INTC | Meeting Date: | 16-May-2019 | ||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934963679 | Management | Total Ballot Shares: | 1265755 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 170400 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 170400 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 0 | 170400 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 170400 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 170400 | 0 | 0 | ||
15 | S/H Proposal - Gender Pay Gap | Against | None | 0 | 170400 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 170400 | 0 | 0 | ||
UNION PACIFIC CORPORATION | |||||||||
Security: | 907818108 | Meeting Type: | Annual | ||||||
Ticker: | UNP | Meeting Date: | 16-May-2019 | ||||||
ISIN | US9078181081 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934970383 | Management | Total Ballot Shares: | 240800 | |||||
Last Vote Date: | 27-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 41050 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 41050 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 41050 | 0 | 0 | 0 | ||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 41050 | 0 | 0 | ||
BP P.L.C. | |||||||||
Security: | 055622104 | Meeting Type: | Annual | ||||||
Ticker: | BP | Meeting Date: | 21-May-2019 | ||||||
ISIN | US0556221044 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934993824 | Management | Total Ballot Shares: | 1185141 | |||||
Last Vote Date: | 22-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | Abstain | 165788 | 0 | 0 | 0 | ||
2 | Approve Remuneration of Directors and Auditors | For | Abstain | 165788 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | Abstain | 165788 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | Abstain | 165788 | 0 | 0 | 0 | ||
16 | Approve Charter Amendment | For | Abstain | 165788 | 0 | 0 | 0 | ||
17 | Allot Securities | For | Abstain | 165788 | 0 | 0 | 0 | ||
18 | Eliminate Pre-Emptive Rights | For | Abstain | 165788 | 0 | 0 | 0 | ||
19 | Eliminate Pre-Emptive Rights | For | Abstain | 165788 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | Abstain | 165788 | 0 | 0 | 0 | ||
21 | Approve Charter Amendment | For | Abstain | 165788 | 0 | 0 | 0 | ||
22 | Approve Charter Amendment | For | Abstain | 165788 | 0 | 0 | 0 | ||
23 | S/H Proposal - Environmental | Against | Abstain | 0 | 165788 | 0 | 0 | ||
FIRSTENERGY CORP. | |||||||||
Security: | 337932107 | Meeting Type: | Annual | ||||||
Ticker: | FE | Meeting Date: | 21-May-2019 | ||||||
ISIN | US3379321074 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934964594 | Management | Total Ballot Shares: | 405150 | |||||
Last Vote Date: | 29-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Michael J. Anderson | 49300 | 0 | 0 | 0 | ||||
2 | Steven J. Demetriou | 49300 | 0 | 0 | 0 | ||||
3 | Julia L. Johnson | 49300 | 0 | 0 | 0 | ||||
4 | Charles E. Jones | 49300 | 0 | 0 | 0 | ||||
5 | Donald T. Misheff | 49300 | 0 | 0 | 0 | ||||
6 | Thomas N. Mitchell | 49300 | 0 | 0 | 0 | ||||
7 | James F. O'Neil III | 49300 | 0 | 0 | 0 | ||||
8 | Christopher D. Pappas | 49300 | 0 | 0 | 0 | ||||
9 | Sandra Pianalto | 49300 | 0 | 0 | 0 | ||||
10 | Luis A. Reyes | 49300 | 0 | 0 | 0 | ||||
11 | Leslie M. Turner | 49300 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 49300 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 49300 | 0 | 0 | 0 | ||
4 | Approve Charter Amendment | For | None | 49300 | 0 | 0 | 0 | ||
5 | Approve Charter Amendment | For | None | 49300 | 0 | 0 | 0 | ||
6 | Approve Charter Amendment | For | None | 49300 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 49300 | 0 | 0 | ||
JPMORGAN CHASE & CO. | |||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||
Ticker: | JPM | Meeting Date: | 21-May-2019 | ||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934979088 | Management | Total Ballot Shares: | 824448 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 110288 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 110288 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 110288 | 0 | 0 | 0 | ||
14 | S/H Proposal - Gender Pay Equality | Against | None | 0 | 110288 | 0 | 0 | ||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 110288 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 110288 | 0 | 0 | ||
BURLINGTON STORES, INC. | |||||||||
Security: | 122017106 | Meeting Type: | Annual | ||||||
Ticker: | BURL | Meeting Date: | 22-May-2019 | ||||||
ISIN | US1220171060 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934986564 | Management | Total Ballot Shares: | 109800 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9050 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9050 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9050 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 9050 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 9050 | 0 | 0 | 0 | ||
ROSS STORES, INC. | |||||||||
Security: | 778296103 | Meeting Type: | Annual | ||||||
Ticker: | ROST | Meeting Date: | 22-May-2019 | ||||||
ISIN | US7782961038 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934968794 | Management | Total Ballot Shares: | 194750 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
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 | 15700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 15700 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 15700 | 0 | 0 | 0 | ||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 15700 | 0 | 0 | ||
THE TRAVELERS COMPANIES, INC. | |||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||
Ticker: | TRV | Meeting Date: | 22-May-2019 | ||||||
ISIN | US89417E1091 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934978202 | Management | Total Ballot Shares: | 221850 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 27600 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 27600 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 27600 | 0 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 27600 | 0 | 0 | 0 | ||
14 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 27600 | 0 | 0 | 0 | ||
THERMO FISHER SCIENTIFIC INC. | |||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||
Ticker: | TMO | Meeting Date: | 22-May-2019 | ||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934979519 | Management | Total Ballot Shares: | 216468 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 22893 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 0 | 22893 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 22893 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Special | ||||||
Ticker: | DWDP | Meeting Date: | 23-May-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 935023426 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Reverse Stock Split | For | None | 86000 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 86000 | 0 | 0 | 0 | ||
MCDONALD'S CORPORATION | |||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||
Ticker: | MCD | Meeting Date: | 23-May-2019 | ||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934980473 | Management | Total Ballot Shares: | 141750 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 18900 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 18900 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 18900 | 0 | 0 | 0 | ||
14 | Approve Decrease in Size of Board | For | None | 18900 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 18900 | 0 | 0 | 0 | ||
MORGAN STANLEY | |||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||
Ticker: | MS | Meeting Date: | 23-May-2019 | ||||||
ISIN | US6174464486 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934980423 | Management | Total Ballot Shares: | 438930 | |||||
Last Vote Date: | 02-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 54950 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 54950 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 54950 | 0 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 54950 | 0 | 0 | ||
NEXTERA ENERGY, INC. | |||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||
Ticker: | NEE | Meeting Date: | 23-May-2019 | ||||||
ISIN | US65339F1012 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934983710 | Management | Total Ballot Shares: | 99950 | |||||
Last Vote Date: | 28-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 15600 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 15600 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 15600 | 0 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 15600 | 0 | 0 | ||
THE HOME DEPOT, INC. | |||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||
Ticker: | HD | Meeting Date: | 23-May-2019 | ||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934976157 | Management | Total Ballot Shares: | 88920 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 0 | 13500 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 13500 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 13500 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 13500 | 0 | 0 | 0 | ||
15 | S/H Proposal - Report on EEO | Against | None | 0 | 13500 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 13500 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 13500 | 0 | 0 | ||
MERCK & CO., INC. | |||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||
Ticker: | MRK | Meeting Date: | 28-May-2019 | ||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2019 | ||||||
Agenda | 934988328 | Management | Total Ballot Shares: | 940434 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 110643 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 110643 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 110643 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 110643 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 110643 | 0 | 0 | ||
17 | S/H Proposal - Executive Compensation | Against | None | 0 | 110643 | 0 | 0 | ||
18 | S/H Proposal - Health Issues | Against | None | 0 | 110643 | 0 | 0 | ||
CHEVRON CORPORATION | |||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||
Ticker: | CVX | Meeting Date: | 29-May-2019 | ||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934993088 | Management | Total Ballot Shares: | 588600 | |||||
Last Vote Date: | 06-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 73300 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 73300 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 73300 | 0 | 0 | 0 | ||
14 | S/H Proposal - Human Rights Related | Against | None | 0 | 73300 | 0 | 0 | ||
15 | S/H Proposal - Environmental | Against | None | 0 | 73300 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 73300 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 73300 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 73300 | 0 | 0 | ||
EXXON MOBIL CORPORATION | |||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||
Ticker: | XOM | Meeting Date: | 29-May-2019 | ||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934991488 | Management | Total Ballot Shares: | 655071 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 101350 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 101350 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 101350 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 101350 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 101350 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 101350 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 101350 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 101350 | 0 | 0 | 0 | ||
18 | S/H Proposal - Political/Government | Against | None | 0 | 101350 | 0 | 0 | ||
19 | S/H Proposal - Political/Government | Against | None | 0 | 101350 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 29-May-2019 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934999989 | Management | Total Ballot Shares: | 2030650 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John P. Cahill | 54400 | 0 | 0 | 0 | ||||
2 | Navy E. Djonovic | 54400 | 0 | 0 | 0 | ||||
3 | Fernando Ferrer | 54400 | 0 | 0 | 0 | ||||
4 | Robert Giambrone | 54400 | 0 | 0 | 0 | ||||
5 | Mona Aboelnaga Kanaan | 54400 | 0 | 0 | 0 | ||||
6 | Jack Kopnisky | 54400 | 0 | 0 | 0 | ||||
7 | James J. Landy | 54400 | 0 | 0 | 0 | ||||
8 | Maureen Mitchell | 54400 | 0 | 0 | 0 | ||||
9 | Patricia M. Nazemetz | 54400 | 0 | 0 | 0 | ||||
10 | Richard O'Toole | 54400 | 0 | 0 | 0 | ||||
11 | Ralph F. Palleschi | 54400 | 0 | 0 | 0 | ||||
12 | Burt Steinberg | 54400 | 0 | 0 | 0 | ||||
13 | William E. Whiston | 54400 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 54400 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 54400 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 54400 | 0 | 0 | 0 | ||
EBAY INC. | |||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||
Ticker: | EBAY | Meeting Date: | 30-May-2019 | ||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934993583 | Management | Total Ballot Shares: | 438800 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 99350 | 0 | 0 | 0 | ||
16 | 14A Executive Compensation | For | None | 99350 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 99350 | 0 | 0 | 0 | ||
18 | Approve Charter Amendment | For | None | 99350 | 0 | 0 | 0 | ||
19 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 99350 | 0 | 0 | ||
LOWE'S COMPANIES, INC. | |||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||
Ticker: | LOW | Meeting Date: | 31-May-2019 | ||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2019 | ||||||
Agenda | 934988493 | Management | Total Ballot Shares: | 287600 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Raul Alvarez | 35350 | 0 | 0 | 0 | ||||
2 | David H. Batchelder | 35350 | 0 | 0 | 0 | ||||
3 | Angela F. Braly | 35350 | 0 | 0 | 0 | ||||
4 | Sandra B. Cochran | 35350 | 0 | 0 | 0 | ||||
5 | Laurie Z. Douglas | 35350 | 0 | 0 | 0 | ||||
6 | Richard W. Dreiling | 35350 | 0 | 0 | 0 | ||||
7 | Marvin R. Ellison | 35350 | 0 | 0 | 0 | ||||
8 | James H. Morgan | 35350 | 0 | 0 | 0 | ||||
9 | Brian C. Rogers | 35350 | 0 | 0 | 0 | ||||
10 | Bertram L. Scott | 35350 | 0 | 0 | 0 | ||||
11 | Lisa W. Wardell | 35350 | 0 | 0 | 0 | ||||
12 | Eric C. Wiseman | 35350 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 35350 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 35350 | 0 | 0 | 0 | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||
Ticker: | LYB | Meeting Date: | 31-May-2019 | ||||||
ISIN | NL0009434992 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934991793 | Management | Total Ballot Shares: | 147450 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 0 | 28800 | 0 | 0 | ||
13 | Approve Discharge of Management Board | For | None | 28800 | 0 | 0 | 0 | ||
14 | Approve Discharge of Supervisory Board | For | None | 28800 | 0 | 0 | 0 | ||
15 | Adopt Accounts for Past Year | For | None | 28800 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 28800 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 28800 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 28800 | 0 | 0 | 0 | ||
19 | Dividends | For | None | 28800 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | None | 28800 | 0 | 0 | 0 | ||
21 | Amend Stock Compensation Plan | For | None | 28800 | 0 | 0 | 0 | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||
Ticker: | LYB | Meeting Date: | 31-May-2019 | ||||||
ISIN | NL0009434992 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 935028589 | Management | Total Ballot Shares: | 185950 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 0 | 28800 | 0 | 0 | ||
13 | Approve Discharge of Management Board | For | None | 28800 | 0 | 0 | 0 | ||
14 | Approve Discharge of Supervisory Board | For | None | 28800 | 0 | 0 | 0 | ||
15 | Adopt Accounts for Past Year | For | None | 28800 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 28800 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 28800 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 28800 | 0 | 0 | 0 | ||
19 | Dividends | For | None | 28800 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | None | 28800 | 0 | 0 | 0 | ||
21 | Amend Stock Compensation Plan | For | None | 28800 | 0 | 0 | 0 | ||
UNITEDHEALTH GROUP INCORPORATED | |||||||||
Security: | 91324P102 | Meeting Type: | Annual | ||||||
Ticker: | UNH | Meeting Date: | 03-Jun-2019 | ||||||
ISIN | US91324P1021 | Vote Deadline Date: | 31-May-2019 | ||||||
Agenda | 934998963 | Management | Total Ballot Shares: | 108820 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 12150 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 12150 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 12150 | 0 | 0 | 0 | ||
14 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 12150 | 0 | 0 | ||
COMCAST CORPORATION | |||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||
Ticker: | CMCSA | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US20030N1019 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935008284 | Management | Total Ballot Shares: | 1462550 | |||||
Last Vote Date: | 10-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Kenneth J. Bacon | 217450 | 0 | 0 | 0 | ||||
2 | Madeline S. Bell | 217450 | 0 | 0 | 0 | ||||
3 | Sheldon M. Bonovitz | 217450 | 0 | 0 | 0 | ||||
4 | Edward D. Breen | 217450 | 0 | 0 | 0 | ||||
5 | Gerald L. Hassell | 217450 | 0 | 0 | 0 | ||||
6 | Jeffrey A. Honickman | 217450 | 0 | 0 | 0 | ||||
7 | Maritza G. Montiel | 217450 | 0 | 0 | 0 | ||||
8 | Asuka Nakahara | 217450 | 0 | 0 | 0 | ||||
9 | David C. Novak | 217450 | 0 | 0 | 0 | ||||
10 | Brian L. Roberts | 217450 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 217450 | 0 | 0 | 0 | ||
3 | Adopt Omnibus Stock Option Plan | For | None | 217450 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 217450 | 0 | 0 | 0 | ||
5 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 217450 | 0 | 0 | ||
6 | S/H Proposal - Corporate Governance | Against | None | 0 | 217450 | 0 | 0 | ||
HESS CORPORATION | |||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||
Ticker: | HES | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US42809H1077 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935007307 | Management | Total Ballot Shares: | 203700 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 45700 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 45700 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 45700 | 0 | 0 | 0 | ||
WALMART INC. | |||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935000872 | Management | Total Ballot Shares: | 430845 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 62350 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 0 | 62350 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 62350 | 0 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 62350 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 62350 | 0 | 0 | ||
INGERSOLL-RAND PLC | |||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||
Ticker: | IR | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935006709 | Management | Total Ballot Shares: | 430425 | |||||
Last Vote Date: | 14-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 41700 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 41700 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 41700 | 0 | 0 | 0 | ||
15 | Allot Securities | For | None | 41700 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 41700 | 0 | 0 | 0 | ||
17 | Allot Securities | For | None | 41700 | 0 | 0 | 0 | ||
FLEETCOR TECHNOLOGIES INC. | |||||||||
Security: | 339041105 | Meeting Type: | Annual | ||||||
Ticker: | FLT | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US3390411052 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935004072 | Management | Total Ballot Shares: | 128110 | |||||
Last Vote Date: | 23-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 13200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 13200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 13200 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 13200 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 0 | 13200 | 0 | 0 | ||
6 | Declassify Board | For | None | 13200 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 13200 | 0 | 0 | 0 | ||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 13200 | 0 | 0 | ||
ALPHABET INC. | |||||||||
Security: | 02079K305 | Meeting Type: | Annual | ||||||
Ticker: | GOOGL | Meeting Date: | 19-Jun-2019 | ||||||
ISIN | US02079K3059 | Vote Deadline Date: | 18-Jun-2019 | ||||||
Agenda | 935018956 | Management | Total Ballot Shares: | 39525 | |||||
Last Vote Date: | 29-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Larry Page | 4050 | 0 | 0 | 0 | ||||
2 | Sergey Brin | 4050 | 0 | 0 | 0 | ||||
3 | John L. Hennessy | 4050 | 0 | 0 | 0 | ||||
4 | L. John Doerr | 4050 | 0 | 0 | 0 | ||||
5 | Roger W. Ferguson, Jr. | 4050 | 0 | 0 | 0 | ||||
6 | Ann Mather | 4050 | 0 | 0 | 0 | ||||
7 | Alan R. Mulally | 4050 | 0 | 0 | 0 | ||||
8 | Sundar Pichai | 4050 | 0 | 0 | 0 | ||||
9 | K. Ram Shriram | 4050 | 0 | 0 | 0 | ||||
10 | Robin L. Washington | 4050 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 4050 | 0 | 0 | 0 | ||
3 | Amend Stock Option Plan | For | None | 4050 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | ||
5 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | ||
6 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | ||
8 | S/H Proposal - Election of Directors By Majority Vote | Against | None | 4050 | 0 | 0 | 0 | ||
9 | S/H Proposal - Gender Pay Equality | Against | None | 0 | 4050 | 0 | 0 | ||
10 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
11 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 4050 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 24-Jun-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 21-Jun-2019 | ||||||
Agenda | 935038213 | Management | Total Ballot Shares: | 687450 | |||||
Last Vote Date: | 13-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 66750 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 66750 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Annual | ||||||
Ticker: | DWDP | Meeting Date: | 25-Jun-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 24-Jun-2019 | ||||||
Agenda | 935019679 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 04-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 86000 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 86000 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 86000 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 86000 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 0 | 86000 | 0 | 0 | ||
18 | S/H Proposal - Environmental | Against | None | 0 | 86000 | 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 | 13-Jul-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Emma FitzGerald as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect David Jukes as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Pamela Kirby as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Jane Lodge as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Cormac McCarthy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect John Moloney as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Donal Murphy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Fergal O'Dwyer as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Elect Mark Ryan as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Re-elect Leslie Van de Walle as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | 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 | 13-Jul-18 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 13-Jul-18 | Management | Authorise Reissuance Price Range of Treasury Shares | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Approve Standalone Financial Statements | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Approve Consolidated Financial Statements and Discharge of Board | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Approve Allocation of Income and Dividends | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Reelect Rodrigo Echenique Gordillo as Director | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Elect Pilar Lopez Alvarez as Director | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Renew Appointment of Deloitte as Auditor | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Advisory Vote on Remuneration Report | For | For | For | Yes | No |
Industria de Diseno Textil (INDITEX) | ITX | E6282J125 | Annual | 17-Jul-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Confirm Interim Dividend and Declare Final Dividend | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Elect Upendra Kumar Sinha as Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Elect Jalaj Ashwin Dani as Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Reelect B. S. Mehta as Independent Director | For | Against | Against | Yes | Yes |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Reelect Bimal Jalan as Independent Director | For | Against | Against | Yes | Yes |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Reelect J. J. Irani as Independent Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Reelect Deepak S. Parekh as Non-executive Director | For | Against | Against | Yes | Yes |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Approve Related Party Transactions with HDFC Bank Limited | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Approve Increase in Borrowing Powers | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 30-Jul-18 | Management | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Approve Payment of Interim Dividend and Declare Final Dividend | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Reelect K. Sreekant as Director | For | Against | Against | Yes | Yes |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Approve Remuneration of Statutory Auditors | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Elect Seema Gupta as Director | For | Against | Against | Yes | Yes |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Elect Manoj Kumar Mittal as Director | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Elect Sunil Kumar Sharma as Director | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Elect A. R. Mahalakshmi as Director | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Approve Remuneration of Cost Auditors | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Annual | 18-Sep-18 | Management | Approve Issuance of Secured/Unsecured, Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | 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 | 20-Sep-18 | Management | Elect Director Alain Bouchard | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Melanie Kau | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Nathalie Bourque | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Eric Boyko | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Jacques D'Amours | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Jean Elie | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Richard Fortin | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Brian Hannasch | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Monique F. Leroux | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Real Plourde | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Management | Elect Director Daniel Rabinowicz | For | For | For | Yes | No |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Share Holder | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Against | For | For | Yes | Yes |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Share Holder | SP 2: Separate Disclosure of Voting Results by Class of Shares | Against | For | For | Yes | Yes |
Alimentation Couche-Tard, Inc. | ATD.B | 01626P403 | Annual | 20-Sep-18 | Share Holder | SP 3: Conduct an Accountability Exercise on Environmental and Social Issues | Against | For | For | Yes | Yes |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Elect Susan Kilsby as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Lord Davies of Abersoch as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Javier Ferran as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Ho KwonPing as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Nicola Mendelsohn as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Ivan Menezes as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Kathryn Mikells as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Re-elect Alan Stewart as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Alibaba Group Holding Ltd. | BABA | 01609W102 | Annual | 31-Oct-18 | Management | Elect Joseph C. Tsai as Director | For | Against | For | Yes | No |
Alibaba Group Holding Ltd. | BABA | 01609W102 | Annual | 31-Oct-18 | Management | Elect J. Michael Evans as Director | For | Against | For | Yes | No |
Alibaba Group Holding Ltd. | BABA | 01609W102 | Annual | 31-Oct-18 | Management | Elect Eric Xiandong Jing as Director | For | Against | For | Yes | No |
Alibaba Group Holding Ltd. | BABA | 01609W102 | Annual | 31-Oct-18 | Management | Elect Borje E. Ekholm as Director | For | For | For | Yes | No |
Alibaba Group Holding Ltd. | BABA | 01609W102 | Annual | 31-Oct-18 | Management | Ratify PricewaterhouseCoopers as Auditors | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Special | 27-Nov-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Special | 27-Nov-18 | Management | Approve Merger by Absorption of Zodiac Aerospace by Safran | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Special | 27-Nov-18 | Management | Amend Article 10 of Bylaws Re: Voting Rights | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Special | 27-Nov-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Richard H. Anderson | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Craig Arnold | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Scott C. Donnelly | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Randall J. Hogan, III | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Omar Ishrak | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Michael O. Leavitt | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director James T. Lenehan | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Elizabeth G. Nabel | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Denise M. O'Leary | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Elect Director Kendall J. Powell | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Medtronic Plc | MDT | G5960L103 | Annual | 07-Dec-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Special | 17-Dec-18 | Management | Amend Objects Clause of Memorandum of Association | For | For | For | Yes | No |
Power Grid Corp. of India Ltd. | 532898 | Y7028N105 | Special | 17-Dec-18 | Management | Approve Increase in Limit on Foreign Shareholdings | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Lloyd A. Carney | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Mary B. Cranston | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Francisco Javier Fernandez-Carbajal | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Alfred F. Kelly, Jr. | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director John F. Lundgren | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Robert W. Matschullat | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Denise M. Morrison | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Suzanne Nora Johnson | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director John A.C. Swainson | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Elect Director Maynard G. Webb, Jr. | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Visa, Inc. | V | 92826C839 | Annual | 29-Jan-19 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Jaime Ardila | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Herbert Hainer | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Marjorie Magner | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Nancy McKinstry | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director David P. Rowland | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Gilles C. Pelisson | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Paula A. Price | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Venkata (Murthy) Renduchintala | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Arun Sarin | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Frank K. Tang | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Elect Director Tracey T. Travis | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
Accenture Plc | ACN | G1151C101 | Annual | 01-Feb-19 | Management | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Board of Directors' Report | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve CEO's Reports | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Report of Audit and Corporate Practices Committees | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Report on Adherence to Fiscal Obligations | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Report Re: Employee Stock Purchase Plan | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Report on Share Repurchase Reserves | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Enrique Ostale as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Richard Mayfield as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Guilherme Loureiro as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Lori Flees as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Gisel Ruiz as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Kirsten Evans as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Adolfo Cerezo as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Blanca Treviño as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Roberto Newell as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Ernesto Cervera as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Eric Perez Grovas as Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Remuneration of Board Chairman | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Remuneration of Director | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Remuneration of Alternate Director | Yes | No | |||
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Approve Remuneration of Director of Audit and Corporate Practices Committees | For | For | For | Yes | No |
Wal-Mart de Mexico SAB de CV | WALMEX | P98180188 | Annual | 21-Mar-19 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Kakutani, Keiji | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Chia Chin Seng | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Otsu, Tomohiro | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Yoshida, Tamotsu | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Ichijo, Kazuo | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Katsumaru, Mitsuhiro | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Elect Director Sakakibara, Sadayuki | For | For | For | Yes | No |
Shimano, Inc. | 7309 | J72262108 | Annual | 26-Mar-19 | Management | Approve Compensation Ceiling for Directors | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Open Meeting | Yes | No | |||
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Elect Chairman of Meeting | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Prepare and Approve List of Shareholders | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Agenda of Meeting | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Designate Inspector(s) of Minutes of Meeting | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Acknowledge Proper Convening of Meeting | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Receive Financial Statements and Statutory Reports | Yes | No | |||
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Discharge of Board and President | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Determine Number of Directors (11) | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Determine Number of Auditors (2) | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Jon Fredrik Baksaas as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Hans Biorck as Director | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Par Boman as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Kerstin Hessius as Director | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Jan-Erik Hoog as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Ole Johansson as Director | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Lise Kaae as Director | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Fredrik Lundberg as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Bente Rathe as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Charlotte Skog as Director | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Elect Carina Akerstrom as New Director | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Reelect Par Boman as Board Chairman | For | Against | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | For | For | For | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Share Holder | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | None | Against | Against | Yes | No |
Svenska Handelsbanken AB | SHB.A | W9112U104 | Annual | 27-Mar-19 | Management | Close Meeting | Yes | No | |||
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve Discharge of Board and Senior Management | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve Allocation of Income and Dividends of CHF 2.45 per Share | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Paul Bulcke as Director and Board Chairman | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Ulf Schneider as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Henri de Castries as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Beat Hess as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Renato Fassbind as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Ann Veneman as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Eva Cheng as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Patrick Aebischer as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Ursula Burns as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Kasper Rorsted as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Pablo Isla as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Reelect Kimberly Ross as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Elect Dick Boer as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Elect Dinesh Paliwal as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Appoint Beat Hess as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Appoint Ursula Burns as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Appoint Pablo Isla as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Ratify KPMG AG as Auditors | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Designate Hartmann Dreyer as Independent Proxy | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve Remuneration of Directors in the Amount of CHF 10 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 11-Apr-19 | Management | Transact Other Business (Voting) | Against | Against | Against | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Philip Rogerson as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Frank van Zanten as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Brian May as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Eugenia Ulasewicz as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Vanda Murray as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Lloyd Pitchford as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Re-elect Stephan Nanninga as Director | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Bunzl Plc | BNZL | G16968110 | Annual | 17-Apr-19 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Allocation of Income and Dividends of EUR 2.67 per Share | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Reelect Robert Castaigne as Director | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Reelect Ana Paula Pessoa as Director | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Reelect Pascale Sourisse as Director | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Elect Caroline Gregoire Sainte Marie as Director | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | None | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Elect Francoise Roze as Representative of Employee Shareholders to the Board | None | Against | Against | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | None | Against | Against | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | None | Against | Against | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Renew Appointment of Deloitte Et Associes as Auditor | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Appoint PricewaterhouseCoopers Audit as Auditor | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Remuneration Policy for Chairman and CEO | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Compensation of Xavier Huillard, Chairman and CEO | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | For | For | For | Yes | No |
VINCI SA | DG | F5879X108 | Annual/Special | 17-Apr-19 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Elect Fabienne Dulac as Director | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Reelect Sophie Bellon as Director | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | Against | Against | Yes | Yes |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Approve Compensation of Jean-Paul Agon, Chairman and CEO | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | For | Yes | No |
L'Oreal SA | OR | F58149133 | Annual/Special | 18-Apr-19 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Allocation of Income and Dividends of EUR 6.00 per Share | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Ratify Appointment of Sophie Chassat as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Reelect Bernard Arnault as Director | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Reelect Sophie Chassat as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Reelect Clara Gaymard as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Reelect Hubert Vedrine as Director | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Elect Iris Knobloch as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Appoint Yann Arthus-Bertrand as Censor | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Compensation of Bernard Arnault, Chairman and CEO | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Compensation of Antonio Belloni, Vice-CEO | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Remuneration Policy of CEO and Chairman | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Remuneration Policy of Vice-CEO | For | Against | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton SE | MC | F58485115 | Annual/Special | 18-Apr-19 | Management | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Receive Special Board Report Re: Article 559 of the Companies Code | Yes | No | |||
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Receive Special Auditor Report Re: Article 559 of the Companies Code | Yes | No | |||
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Amend Article 4 Re: Corporate Purpose | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Amend Article 23 Re: Requirements of the Chairperson of the Board | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Receive Directors' Reports (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Receive Auditors' Reports (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Discharge of Directors | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Discharge of Auditor | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Elect Xiaozhi Liu as Independent Director | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Elect Sabine Chalmers as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Elect Cecilia Sicupira as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Elect Claudio Garcia as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Reelect Martin J. Barrington as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Reelect William F. Gifford, Jr. as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Reelect Alejandro Santo Domingo Davila as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Ratify PwC as Auditors and Approve Auditors' Remuneration | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Remuneration Report | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Fixed Remuneration of Directors | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Approve Grant of Restricted Stock Units | For | For | For | Yes | No |
Anheuser-Busch InBev SA/NV | ABI | B639CJ108 | Annual/Special | 24-Apr-19 | Management | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Receive Report of Management Board (Non-Voting) | Yes | No | |||
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Yes | No | |||
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Adopt Financial Statements | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Receive Explanation on Dividend Policy | Yes | No | |||
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Approve Dividends of EUR 1.60 Per Share | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Approve Discharge of Management Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Approve Discharge of Supervisory Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Approve Remuneration of Supervisory Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Reelect L.M. Debroux to Management Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Reelect M.R. de Carvalho to Supervisory Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Elect R.L. Ripley to Supervisory Board | For | For | For | Yes | No |
Heineken NV | HEIA | N39427211 | Annual | 25-Apr-19 | Management | Elect I.H. Arnold to Supervisory Board | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Reappoint Ernst & Young LLP as Auditors | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Elect Andrew Sukawaty as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Erik Engstrom as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Sir Anthony Habgood as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Wolfhart Hauser as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Adrian Hennah as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Marike van Lier Lels as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Nick Luff as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Robert MacLeod as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Linda Sanford as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Re-elect Suzanne Wood as Director | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Approve Capitalisation of Merger Reserve | For | For | For | Yes | No |
RELX Plc | REL | G74570121 | Annual | 25-Apr-19 | Management | Approve Cancellation of Capital Reduction Share | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Final and Special Dividend | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Directors' Fees | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Elect James Koh Cher Siang as Director | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Elect Ong Yew Huat as Director | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Elect Wee Ee Lim as Director | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | For | For | For | Yes | No |
United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | Annual | 26-Apr-19 | Management | Authorize Share Repurchase Program | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Shauneen Bruder | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Donald J. Carty | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Gordon D. Giffin | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Julie Godin | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Edith E. Holiday | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director V. Maureen Kempston Darkes | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Denis Losier | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Kevin G. Lynch | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director James E. O'Connor | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Robert Pace | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Robert L. Phillips | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Jean-Jacques Ruest | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Elect Director Laura Stein | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Canadian National Railway Co. | CNR | 136375102 | Annual | 30-Apr-19 | Management | Advisory Vote on Executive Compensation Approach | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Jacques Aigrain as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Paul Heiden as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Raffaele Jerusalmi as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Stephen O'Connor as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Val Rahmani as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect Andrea Sironi as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Re-elect David Warren as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect Marshall Bailey as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect Kathleen DeRose as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect Cressida Hogg as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect Don Robert as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect David Schwimmer as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Elect Ruth Wandhofer as Director | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Reappoint Ernst & Young LLP as Auditors | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
London Stock Exchange Group Plc | LSE | G5689U103 | Annual | 01-May-19 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Yes | No | |||
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Approve Financial Statements and Allocation of Income | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Approve Discharge of Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Approve Discharge of Non-Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect N S Andersen as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect L M Cha as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect V Colao as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect M Dekkers as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect J Hartmann as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect A Jung as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect M Ma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect S Masiyiwa as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect Y Moon as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect G Pitkethly as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect J Rishton as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Reelect F Sijbesma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Elect A Jope as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Elect S Kilsby as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Ratify KPMG as Auditors | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Grant Board Authority to Issue Shares | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 01-May-19 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Jeff Bender | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Lawrence Cunningham | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Meredith (Sam) Hayes | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Robert Kittel | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Mark Leonard | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Paul McFeeters | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Mark Miller | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Lori O'Neill | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Stephen R. Scotchmer | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Elect Director Robin Van Poelje | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Approve Increase in Maximum Number of Directors from Ten to Fifteen | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual/Special | 02-May-19 | Management | Advisory Vote on Executive Compensation Approach | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Eugene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Gene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Geoff Doherty as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Russell Shiels as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Peter Wilson as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Gilbert McCarthy as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Linda Hickey as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect John Cronin as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Bruce McLennan as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Re-elect Jost Massenberg as Director | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Approve Remuneration of Directors | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Approve Remuneration Policy | For | Against | Against | Yes | Yes |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | 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 | 03-May-19 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Authorise Reissuance of Treasury Shares | For | For | For | Yes | No |
Kingspan Group Plc | KRX | G52654103 | Annual | 03-May-19 | Management | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Reelect Sian Herbert-Jones as Director | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Reelect Genevieve Berger as Director | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Compensation of Benoit Potier | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Remuneration Policy of Executive Officers | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For | For | Yes | No |
Air Liquide SA | AI | F01764103 | Annual/Special | 07-May-19 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Elect Richard Solomons as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Sir Crispin Davis as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect John Pettigrew as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Andy Ransom as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Angela Seymour-Jackson as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Julie Southern as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Jeremy Townsend as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Re-elect Linda Yueh as Director | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Reappoint KPMG LLP as Auditors | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | 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 | 08-May-19 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Rentokil Initial Plc | RTO | G7494G105 | Annual | 08-May-19 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Compensation of Daniel Julien, Chairman and CEO | For | Against | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Compensation of Olivier Rigaudy, Vice-CEO | For | Against | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Remuneration Policy of the Chairman and CEO | For | Against | Against | Yes | Yes |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Remuneration Policy of the Vice-CEO | For | Against | Against | Yes | Yes |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Pauline Ginestie as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Wai Ping Leung as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Leigh Ryan as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Patrick Thomas as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Alain Boulet as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Reelect Robert Paszczak as Director | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | For | Against | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Amend Article 14 of Bylaws Re: Age Limit of Directors | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Amend Article 19 of Bylaws Re: Age Limit of CEO | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Amend Article 19 of Bylaws Re: Age Limit of Vice-CEOs | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors | For | For | For | Yes | No |
Teleperformance SE | TEP | F9120F106 | Annual/Special | 09-May-19 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Elect Jonathan Hill as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Jan Bolz as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Zillah Byng-Thorne as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Ian Dyson as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Peter Jackson as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Gary McGann as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Peter Rigby as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Re-elect Emer Timmons as Director | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise Issue of Equity | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For | For | For | Yes | No |
Paddy Power Betfair Plc | PPB | G68673113 | Annual | 15-May-19 | Management | Approve Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Yes | No | |||
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Approve Discharge of Management Board for Fiscal 2018 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Hasso Plattner to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Pekka Ala-Pietila to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Aicha Evans to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Diane Greene to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Gesche Joost to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Bernard Liautaud to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Gerhard Oswald to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Friederike Rotsch to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 15-May-19 | Management | Elect Gunnar Wiedenfels to the Supervisory Board | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Elect Jacobus Petrus (Koos) Bekker as Director | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Elect Ian Charles Stone as Director | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | Yes |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Tencent Holdings Limited | 700 | G87572163 | Annual | 15-May-19 | Management | Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | Yes |
Tencent Holdings Limited | 700 | G87572163 | Special | 15-May-19 | Management | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Approve Final Dividend | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Elect Patrick Kin Wah Chan as Director | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Elect Camille Jojo as Director | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Elect Peter David Sullivan as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | 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 | 17-May-19 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 17-May-19 | Management | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Approve Non-Financial Information Report | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Approve Discharge of Board | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | 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 | 23-May-19 | Management | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Dismiss Anna Veiga Lluch as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Elect Enriqueta Felip Font as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Reelect Raimon Grifols Roura as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Reelect Tomas Daga Gelabert as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Reelect Carina Szpilka Lazaro as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Reelect Inigo Sanchez-Asiain Mardones as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Amend Article 17.bis Re: Remote Voting | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Amend Article 20 of General Meeting Regulations Re: Remote Voting | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Receive Amendments to Board of Directors Regulations | Yes | No | |||
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Advisory Vote on Remuneration Report | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 23-May-19 | Management | Receive Information on AMBAR (Alzheimer Management by Albumin Replacement) | Yes | No | |||
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Allocation of Income and Dividends of EUR 1.82 per Share | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Reelect Ross McInnes as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Reelect Philippe Petitcolin as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Reelect Jean-Lou Chameau as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Elect Laurent Guillot as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Ratify Appointment of Caroline Laurent as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Reelect Vincent Imbert as Director | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Compensation of Ross McInnes, Chairman of the Board | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Compensation of Philippe Petitcolin, CEO | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Remuneration Policy of the Chairman of the Board | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Remuneration Policy of the CEO | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Amend Article 14.8 of Bylaws Re: Employee Representative | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer | For | Against | Against | Yes | Yes |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | Yes | No |
Safran SA | SAF | F4035A557 | Annual/Special | 23-May-19 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-19 | Management | Approve Business Operations Report and Financial Statements | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-19 | Management | Approve Plan on Profit Distribution | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-19 | Management | Approve Amendments to Articles of Association | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-19 | Management | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-19 | Management | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Timothy M. Armstrong | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Jeffery H. Boyd | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Glenn D. Fogel | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Mirian Graddick-Weir | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director James M. Guyette | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Wei Hopeman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Robert J. Mylod, Jr. | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Charles H. Noski | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Nancy B. Peretsman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Nicholas J. Read | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Thomas E. Rothman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Lynn M. Vojvodich | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Elect Director Vanessa A. Wittman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Ratify Deloitte & Touche LLP as Auditors | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 06-Jun-19 | Share Holder | Amend Proxy Access Bylaw | Against | For | For | Yes | Yes |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Confirm Interim Dividend and Declare Final Dividend | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Reelect N Ganapathy Subramaniam as Director | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Elect Hanne Birgitte Breinbjerg Sorensen as Director | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Elect Keki Minoo Mistry as Director | For | Against | Against | Yes | Yes |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Elect Daniel Hughes Callahan as Director | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Reelect Om Prakash Bhatt as Director | For | For | For | Yes | No |
Tata Consultancy Services Limited | 532540 | Y85279100 | Annual | 13-Jun-19 | Management | Approve Commission to Non-Wholetime Directors | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Approve Allocation of Income, with a Final Dividend of JPY 100 | For | Against | Against | Yes | Yes |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Takizaki, Takemitsu | For | Against | Against | Yes | Yes |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Yamamoto, Akinori | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Kimura, Keiichi | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Yamaguchi, Akiji | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Miki, Masayuki | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Nakata, Yu | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Kanzawa, Akira | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Tanabe, Yoichi | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Elect Director Taniguchi, Seiichi | For | For | For | Yes | No |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Appoint Statutory Auditor Komura, Koichiro | For | Against | Against | Yes | Yes |
KEYENCE Corp. | 6861 | J32491102 | Annual | 14-Jun-19 | Management | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Richard Haythornthwaite | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Ajay Banga | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director David R. Carlucci | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Richard K. Davis | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Steven J. Freiberg | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Julius Genachowski | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Choon Phong Goh | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Merit E. Janow | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Oki Matsumoto | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Youngme Moon | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Rima Qureshi | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Jose Octavio Reyes Lagunes | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Gabrielle Sulzberger | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Jackson Tai | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Elect Director Lance Uggla | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Share Holder | Report on Gender Pay Gap | Against | For | For | Yes | Yes |
Mastercard Incorporated | MA | 57636Q104 | Annual | 25-Jun-19 | Share Holder | Establish Human Rights Board Committee | Against | Against | Against | Yes | No |
Unilever NV | UNA | N8981F271 | Special | 26-Jun-19 | Management | Open Meeting | Yes | No | |||
Unilever NV | UNA | N8981F271 | Special | 26-Jun-19 | Management | Abolish Depositary Receipt Structure | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Special | 26-Jun-19 | Management | Allow Questions | Yes | No | |||
Unilever NV | UNA | N8981F271 | Special | 26-Jun-19 | Management | Close Meeting | 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-2018 To 30-Jun-2019 | |||||||||
Selected Accounts | |||||||||
GGP INC. | |||||||||
Security: | 36174X101 | Meeting Type: | Special | ||||||
Ticker: | GGP | Meeting Date: | 26-Jul-2018 | ||||||
ISIN | US36174X1019 | Vote Deadline Date: | 25-Jul-2018 | ||||||
Agenda | 934854527 | Management | Total Ballot Shares: | 512421 | |||||
Last Vote Date: | 13-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). | For | None | 16300 | 0 | 0 | 0 | ||
2 | Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. | For | None | 16300 | 0 | 0 | 0 | ||
3 | Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. | For | None | 16300 | 0 | 0 | 0 | ||
4 | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. | For | None | 16300 | 0 | 0 | 0 | ||
5 | Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. | For | None | 16300 | 0 | 0 | 0 | ||
6 | Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. | For | None | 16300 | 0 | 0 | 0 | ||
7 | Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. | For | None | 16300 | 0 | 0 | 0 | ||
8 | Proposal to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. | For | None | 0 | 16300 | 0 | 0 | ||
PRESTIGE CONSUMER HEALTHCARE INC. | |||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||
Ticker: | PBH | Meeting Date: | 31-Jul-2018 | ||||||
ISIN | US74112D1019 | Vote Deadline Date: | 30-Jul-2018 | ||||||
Agenda | 934854414 | Management | Total Ballot Shares: | 375400 | |||||
Last Vote Date: | 06-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Ronald M. Lombardi | 21700 | 0 | 0 | 0 | ||||
2 | John E. Byom | 21700 | 0 | 0 | 0 | ||||
3 | Gary E. Costley | 21700 | 0 | 0 | 0 | ||||
4 | Sheila A. Hopkins | 21700 | 0 | 0 | 0 | ||||
5 | James M. Jenness | 21700 | 0 | 0 | 0 | ||||
6 | Carl J. Johnson | 21700 | 0 | 0 | 0 | ||||
7 | Natale S. Ricciardi | 21700 | 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, 2019. | For | None | 21700 | 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 | 21700 | 0 | 0 | 0 | ||
HELEN OF TROY LIMITED | |||||||||
Security: | G4388N106 | Meeting Type: | Annual | ||||||
Ticker: | HELE | Meeting Date: | 22-Aug-2018 | ||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 21-Aug-2018 | ||||||
Agenda | 934856507 | Management | Total Ballot Shares: | 203400 | |||||
Last Vote Date: | 30-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Gary B. Abromovitz | For | None | 7800 | 0 | 0 | 0 | ||
2 | Election of Director: Krista L. Berry | For | None | 7800 | 0 | 0 | 0 | ||
3 | Election of Director: Vincent D. Carson | For | None | 7800 | 0 | 0 | 0 | ||
4 | Election of Director: Thurman K. Case | For | None | 7800 | 0 | 0 | 0 | ||
5 | Election of Director: Timothy F. Meeker | For | None | 7800 | 0 | 0 | 0 | ||
6 | Election of Director: Julien R. Mininberg | For | None | 7800 | 0 | 0 | 0 | ||
7 | Election of Director: Beryl B. Raff | For | None | 7800 | 0 | 0 | 0 | ||
8 | Election of Director: William F. Susetka | For | None | 7800 | 0 | 0 | 0 | ||
9 | Election of Director: Darren G. Woody | For | None | 7800 | 0 | 0 | 0 | ||
10 | To provide advisory approval of the Company's executive compensation. | For | None | 7800 | 0 | 0 | 0 | ||
11 | To approve the Helen of Troy Limited 2018 Stock Incentive Plan. | For | None | 7800 | 0 | 0 | 0 | ||
12 | To approve the Helen of Troy Limited 2018 Employee Stock Purchase Plan. | For | None | 7800 | 0 | 0 | 0 | ||
13 | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | For | None | 7800 | 0 | 0 | 0 | ||
NETAPP, INC | |||||||||
Security: | 64110D104 | Meeting Type: | Annual | ||||||
Ticker: | NTAP | Meeting Date: | 13-Sep-2018 | ||||||
ISIN | US64110D1046 | Vote Deadline Date: | 12-Sep-2018 | ||||||
Agenda | 934860657 | Management | Total Ballot Shares: | 126100 | |||||
Last Vote Date: | 27-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: T. Michael Nevens | For | None | 7300 | 0 | 0 | 0 | ||
2 | Election of Director: Gerald Held | For | None | 7300 | 0 | 0 | 0 | ||
3 | Election of Director: Kathryn M. Hill | For | None | 7300 | 0 | 0 | 0 | ||
4 | Election of Director: Deborah L. Kerr | For | None | 7300 | 0 | 0 | 0 | ||
5 | Election of Director: George Kurian | For | None | 7300 | 0 | 0 | 0 | ||
6 | Election of Director: Scott F. Schenkel | For | None | 7300 | 0 | 0 | 0 | ||
7 | Election of Director: George T. Shaheen | For | None | 7300 | 0 | 0 | 0 | ||
8 | Election of Director: Richard P. Wallace | For | None | 7300 | 0 | 0 | 0 | ||
9 | To approve an amendment to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. | For | None | 7300 | 0 | 0 | 0 | ||
10 | To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. | For | None | 7300 | 0 | 0 | 0 | ||
11 | To hold an advisory vote to approve Named Executive Officer compensation. | For | None | 7300 | 0 | 0 | 0 | ||
12 | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. | For | None | 7300 | 0 | 0 | 0 | ||
13 | To ratify the stockholder special meeting provisions in NetApp's bylaws. | For | None | 0 | 7300 | 0 | 0 | ||
CONAGRA BRANDS, INC. | |||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||
Ticker: | CAG | Meeting Date: | 21-Sep-2018 | ||||||
ISIN | US2058871029 | Vote Deadline Date: | 20-Sep-2018 | ||||||
Agenda | 934864807 | Management | Total Ballot Shares: | 646100 | |||||
Last Vote Date: | 29-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Anil Arora | 12700 | 0 | 0 | 0 | ||||
2 | Thomas K. Brown | 12700 | 0 | 0 | 0 | ||||
3 | Stephen G. Butler | 12700 | 0 | 0 | 0 | ||||
4 | Sean M. Connolly | 12700 | 0 | 0 | 0 | ||||
5 | Joie A. Gregor | 12700 | 0 | 0 | 0 | ||||
6 | Rajive Johri | 12700 | 0 | 0 | 0 | ||||
7 | Richard H. Lenny | 12700 | 0 | 0 | 0 | ||||
8 | Ruth Ann Marshall | 12700 | 0 | 0 | 0 | ||||
9 | Craig P. Omtvedt | 12700 | 0 | 0 | 0 | ||||
2 | Ratification of the appointment of independent auditor for fiscal 2019 | For | None | 12700 | 0 | 0 | 0 | ||
3 | Advisory approval of the Company's named executive officer compensation. | For | None | 12700 | 0 | 0 | 0 | ||
KORN/FERRY INTERNATIONAL | |||||||||
Security: | 500643200 | Meeting Type: | Annual | ||||||
Ticker: | KFY | Meeting Date: | 26-Sep-2018 | ||||||
ISIN | US5006432000 | Vote Deadline Date: | 25-Sep-2018 | ||||||
Agenda | 934866786 | Management | Total Ballot Shares: | 445000 | |||||
Last Vote Date: | 06-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Doyle N. Beneby | For | None | 16700 | 0 | 0 | 0 | ||
2 | Election of Director: Gary D. Burnison | For | None | 16700 | 0 | 0 | 0 | ||
3 | Election of Director: William R. Floyd | For | None | 16700 | 0 | 0 | 0 | ||
4 | Election of Director: Christina A. Gold | For | None | 16700 | 0 | 0 | 0 | ||
5 | Election of Director: Jerry P. Leamon | For | None | 16700 | 0 | 0 | 0 | ||
6 | Election of Director: Angel R. Martinez | For | None | 16700 | 0 | 0 | 0 | ||
7 | Election of Director: Debra J. Perry | For | None | 16700 | 0 | 0 | 0 | ||
8 | Election of Director: George T. Shaheen | For | None | 16700 | 0 | 0 | 0 | ||
9 | Advisory (non-binding) resolution to approve the Company's executive compensation. | For | None | 0 | 16700 | 0 | 0 | ||
10 | Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year | For | None | 16700 | 0 | 0 | 0 | ||
11 | Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. | For | None | 0 | 0 | 16700 | 0 | ||
12 | Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. | Against | None | 16700 | 0 | 0 | 0 | ||
AAR CORP. | |||||||||
Security: | 000361105 | Meeting Type: | Annual | ||||||
Ticker: | AIR | Meeting Date: | 10-Oct-2018 | ||||||
ISIN | US0003611052 | Vote Deadline Date: | 09-Oct-2018 | ||||||
Agenda | 934869871 | Management | Total Ballot Shares: | 207500 | |||||
Last Vote Date: | 14-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Anthony K. Anderson | For | None | 12100 | 0 | 0 | 0 | ||
2 | Election of Director: Michael R. Boyce | For | None | 12100 | 0 | 0 | 0 | ||
3 | Election of Director: David P. Storch | For | None | 12100 | 0 | 0 | 0 | ||
4 | Election of Director: Jennifer L. Vogel | For | None | 12100 | 0 | 0 | 0 | ||
5 | Advisory proposal to approve our Fiscal 2018 executive compensation. | For | None | 12100 | 0 | 0 | 0 | ||
6 | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2019. | For | None | 12100 | 0 | 0 | 0 | ||
PINNACLE FOODS INC. | |||||||||
Security: | 72348P104 | Meeting Type: | Special | ||||||
Ticker: | PF | Meeting Date: | 23-Oct-2018 | ||||||
ISIN | US72348P1049 | Vote Deadline Date: | 22-Oct-2018 | ||||||
Agenda | 934878995 | Management | Total Ballot Shares: | 434400 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. | For | None | 11900 | 0 | 0 | 0 | ||
2 | Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. | For | None | 11900 | 0 | 0 | 0 | ||
3 | Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. | For | None | 11900 | 0 | 0 | 0 | ||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||
Ticker: | PAHC | Meeting Date: | 05-Nov-2018 | ||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 02-Nov-2018 | ||||||
Agenda | 934879694 | Management | Total Ballot Shares: | 654448 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Gerald K. Carlson | 17500 | 0 | 0 | 0 | ||||
2 | Mary Lou Malanoski | 17500 | 0 | 0 | 0 | ||||
3 | Carol A. Wrenn | 17500 | 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, 2019. | For | None | 17500 | 0 | 0 | 0 | ||
LAM RESEARCH CORPORATION | |||||||||
Security: | 512807108 | Meeting Type: | Annual | ||||||
Ticker: | LRCX | Meeting Date: | 06-Nov-2018 | ||||||
ISIN | US5128071082 | Vote Deadline Date: | 05-Nov-2018 | ||||||
Agenda | 934879098 | Management | Total Ballot Shares: | 106100 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Martin B. Anstice | 4500 | 0 | 0 | 0 | ||||
2 | Eric K. Brandt | 4500 | 0 | 0 | 0 | ||||
3 | Michael R. Cannon | 4500 | 0 | 0 | 0 | ||||
4 | Youssef A. El-Mansy | 4500 | 0 | 0 | 0 | ||||
5 | Christine A. Heckart | 4500 | 0 | 0 | 0 | ||||
6 | Catherine P. Lego | 4500 | 0 | 0 | 0 | ||||
7 | Stephen G. Newberry | 4500 | 0 | 0 | 0 | ||||
8 | Abhijit Y. Talwalkar | 4500 | 0 | 0 | 0 | ||||
9 | Lih Shyng Tsai | 4500 | 0 | 0 | 0 | ||||
2 | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | For | None | 4500 | 0 | 0 | 0 | ||
3 | Approval of the adoption of the Lam Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. | For | None | 4500 | 0 | 0 | 0 | ||
4 | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2019. | For | None | 4500 | 0 | 0 | 0 | ||
WESTERN DIGITAL CORPORATION | |||||||||
Security: | 958102105 | Meeting Type: | Annual | ||||||
Ticker: | WDC | Meeting Date: | 07-Nov-2018 | ||||||
ISIN | US9581021055 | Vote Deadline Date: | 06-Nov-2018 | ||||||
Agenda | 934880673 | Management | Total Ballot Shares: | 110700 | |||||
Last Vote Date: | 08-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Martin I. Cole | For | None | 6500 | 0 | 0 | 0 | ||
2 | Election of Director: Kathleen A. Cote | For | None | 6500 | 0 | 0 | 0 | ||
3 | Election of Director: Henry T. DeNero | For | None | 6500 | 0 | 0 | 0 | ||
4 | Election of Director: Tunc Doluca | For | None | 6500 | 0 | 0 | 0 | ||
5 | Election of Director: Michael D. Lambert | For | None | 6500 | 0 | 0 | 0 | ||
6 | Election of Director: Len J. Lauer | For | None | 6500 | 0 | 0 | 0 | ||
7 | Election of Director: Matthew E. Massengill | For | None | 6500 | 0 | 0 | 0 | ||
8 | Election of Director: Stephen D. Milligan | For | None | 6500 | 0 | 0 | 0 | ||
9 | Election of Director: Paula A. Price | For | None | 6500 | 0 | 0 | 0 | ||
10 | To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. | For | None | 6500 | 0 | 0 | 0 | ||
11 | To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. | For | None | 6500 | 0 | 0 | 0 | ||
12 | To approve an amendment and restatement of our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. | For | None | 6500 | 0 | 0 | 0 | ||
13 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 28, 2019. | For | None | 6500 | 0 | 0 | 0 | ||
TAPESTRY, INC. | |||||||||
Security: | 876030107 | Meeting Type: | Annual | ||||||
Ticker: | TPR | Meeting Date: | 08-Nov-2018 | ||||||
ISIN | US8760301072 | Vote Deadline Date: | 07-Nov-2018 | ||||||
Agenda | 934880089 | Management | Total Ballot Shares: | 748445 | |||||
Last Vote Date: | 15-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Darrell Cavens | For | None | 14400 | 0 | 0 | 0 | ||
2 | Election of Director: David Denton | For | None | 14400 | 0 | 0 | 0 | ||
3 | Election of Director: Anne Gates | For | None | 14400 | 0 | 0 | 0 | ||
4 | Election of Director: Andrea Guerra | For | None | 14400 | 0 | 0 | 0 | ||
5 | Election of Director: Susan Kropf | For | None | 14400 | 0 | 0 | 0 | ||
6 | Election of Director: Annabelle Yu Long | For | None | 14400 | 0 | 0 | 0 | ||
7 | Election of Director: Victor Luis | For | None | 14400 | 0 | 0 | 0 | ||
8 | Election of Director: Ivan Menezes | For | None | 14400 | 0 | 0 | 0 | ||
9 | Election of Director: William Nuti | For | None | 0 | 14400 | 0 | 0 | ||
10 | Election of Director: Jide Zeitlin | For | None | 14400 | 0 | 0 | 0 | ||
11 | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. | For | None | 14400 | 0 | 0 | 0 | ||
12 | To consider and vote upon the approval, on a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. | For | None | 14400 | 0 | 0 | 0 | ||
13 | To consider and vote upon the approval of the Tapestry, Inc. 2018 Stock Incentive Plan. | For | None | 14400 | 0 | 0 | 0 | ||
KMG CHEMICALS, INC. | |||||||||
Security: | 482564101 | Meeting Type: | Special | ||||||
Ticker: | KMG | Meeting Date: | 13-Nov-2018 | ||||||
ISIN | US4825641016 | Vote Deadline Date: | 12-Nov-2018 | ||||||
Agenda | 934886904 | Management | Total Ballot Shares: | 103400 | |||||
Last Vote Date: | 30-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). | For | None | 6100 | 0 | 0 | 0 | ||
2 | Proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. | For | None | 6100 | 0 | 0 | 0 | ||
3 | Proposal to approve by non-binding, advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. | For | None | 0 | 6100 | 0 | 0 | ||
PERFORMANCE FOOD GROUP COMPANY | |||||||||
Security: | 71377A103 | Meeting Type: | Annual | ||||||
Ticker: | PFGC | Meeting Date: | 13-Nov-2018 | ||||||
ISIN | US71377A1034 | Vote Deadline Date: | 12-Nov-2018 | ||||||
Agenda | 934884417 | Management | Total Ballot Shares: | 466800 | |||||
Last Vote Date: | 18-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | William F. Dawson, Jr. | 18200 | 0 | 0 | 0 | ||||
2 | Manuel A. Fernandez | 0 | 0 | 18200 | 0 | ||||
3 | Kimberly S. Grant | 18200 | 0 | 0 | 0 | ||||
4 | Randall N. Spratt | 18200 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | For | None | 18200 | 0 | 0 | 0 | ||
3 | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | For | None | 18200 | 0 | 0 | 0 | ||
4 | To approve the Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | For | None | 18200 | 0 | 0 | 0 | ||
MEREDITH CORPORATION | |||||||||
Security: | 589433101 | Meeting Type: | Annual | ||||||
Ticker: | MDP | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US5894331017 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934877955 | Management | Total Ballot Shares: | 306400 | |||||
Last Vote Date: | 19-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Thomas H. Harty# | 10700 | 0 | 0 | 0 | ||||
2 | Donald C. Berg# | 10700 | 0 | 0 | 0 | ||||
3 | Paula A. Kerger# | 10700 | 0 | 0 | 0 | ||||
4 | Frederick B. Henry* | 10700 | 0 | 0 | 0 | ||||
2 | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | For | None | 10700 | 0 | 0 | 0 | ||
3 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. | For | None | 10700 | 0 | 0 | 0 | ||
JACOBS ENGINEERING GROUP INC. | |||||||||
Security: | 469814107 | Meeting Type: | Annual | ||||||
Ticker: | JEC | Meeting Date: | 16-Jan-2019 | ||||||
ISIN | US4698141078 | Vote Deadline Date: | 15-Jan-2019 | ||||||
Agenda | 934909271 | Management | Total Ballot Shares: | 144100 | |||||
Last Vote Date: | 19-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Joseph R. Bronson | For | None | 6500 | 0 | 0 | 0 | ||
2 | Election of Director: Juan Jose Suarez Coppel | For | None | 6500 | 0 | 0 | 0 | ||
3 | Election of Director: Robert C. Davidson, Jr. | For | None | 6500 | 0 | 0 | 0 | ||
4 | Election of Director: Steven J. Demetriou | For | None | 6500 | 0 | 0 | 0 | ||
5 | Election of Director: General Ralph E. Eberhart | For | None | 6500 | 0 | 0 | 0 | ||
6 | Election of Director: Dawne S. Hickton | For | None | 6500 | 0 | 0 | 0 | ||
7 | Election of Director: Linda Fayne Levinson | For | None | 6500 | 0 | 0 | 0 | ||
8 | Election of Director: Robert A. McNamara | For | None | 6500 | 0 | 0 | 0 | ||
9 | Election of Director: Peter J. Robertson | For | None | 6500 | 0 | 0 | 0 | ||
10 | Election of Director: Christopher M.T. Thompson | For | None | 6500 | 0 | 0 | 0 | ||
11 | Election of Director: Barry L. Williams | For | None | 6500 | 0 | 0 | 0 | ||
12 | Advisory vote to approve the Company's executive compensation. | For | None | 6500 | 0 | 0 | 0 | ||
13 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | For | None | 6500 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 28-Jan-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 25-Jan-2019 | ||||||
Agenda | 934917723 | Management | Total Ballot Shares: | 277525 | |||||
Last Vote Date: | 07-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | For | None | 8500 | 0 | 0 | 0 | ||
ARAMARK | |||||||||
Security: | 03852U106 | Meeting Type: | Annual | ||||||
Ticker: | ARMK | Meeting Date: | 30-Jan-2019 | ||||||
ISIN | US03852U1060 | Vote Deadline Date: | 29-Jan-2019 | ||||||
Agenda | 934914652 | Management | Total Ballot Shares: | 894105 | |||||
Last Vote Date: | 10-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Eric J. Foss | For | None | 16500 | 0 | 0 | 0 | ||
2 | Election of Director: Pierre-Olivier Beckers- Vieujant | For | None | 16500 | 0 | 0 | 0 | ||
3 | Election of Director: Lisa G. Bisaccia | For | None | 16500 | 0 | 0 | 0 | ||
4 | Election of Director: Calvin Darden | For | None | 16500 | 0 | 0 | 0 | ||
5 | Election of Director: Richard W. Dreiling | For | None | 16500 | 0 | 0 | 0 | ||
6 | Election of Director: Irene M. Esteves | For | None | 16500 | 0 | 0 | 0 | ||
7 | Election of Director: Daniel J. Heinrich | For | None | 16500 | 0 | 0 | 0 | ||
8 | Election of Director: Patricia B. Morrison | For | None | 16500 | 0 | 0 | 0 | ||
9 | Election of Director: John A. Quelch | For | None | 16500 | 0 | 0 | 0 | ||
10 | Election of Director: Stephen I. Sadove | For | None | 16500 | 0 | 0 | 0 | ||
11 | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. | For | None | 16500 | 0 | 0 | 0 | ||
12 | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers | For | None | 16500 | 0 | 0 | 0 | ||
WESTROCK COMPANY | |||||||||
Security: | 96145D105 | Meeting Type: | Annual | ||||||
Ticker: | WRK | Meeting Date: | 01-Feb-2019 | ||||||
ISIN | US96145D1054 | Vote Deadline Date: | 31-Jan-2019 | ||||||
Agenda | 934914599 | Management | Total Ballot Shares: | 262590 | |||||
Last Vote Date: | 10-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Colleen F. Arnold | For | None | 9500 | 0 | 0 | 0 | ||
2 | Election of Director: Timothy J. Bernlohr | For | None | 9500 | 0 | 0 | 0 | ||
3 | Election of Director: J. Powell Brown | For | None | 9500 | 0 | 0 | 0 | ||
4 | Election of Director: Michael E. Campbell | For | None | 9500 | 0 | 0 | 0 | ||
5 | Election of Director: Terrell K. Crews | For | None | 9500 | 0 | 0 | 0 | ||
6 | Election of Director: Russell M. Currey | For | None | 9500 | 0 | 0 | 0 | ||
7 | Election of Director: John A. Luke, Jr. | For | None | 9500 | 0 | 0 | 0 | ||
8 | Election of Director: Gracia C. Martore | For | None | 9500 | 0 | 0 | 0 | ||
9 | Election of Director: James E. Nevels | For | None | 9500 | 0 | 0 | 0 | ||
10 | Election of Director: Timothy H. Powers | For | None | 9500 | 0 | 0 | 0 | ||
11 | Election of Director: Steven C. Voorhees | For | None | 9500 | 0 | 0 | 0 | ||
12 | Election of Director: Bettina M. Whyte | For | None | 9500 | 0 | 0 | 0 | ||
13 | Election of Director: Alan D. Wilson | For | None | 9500 | 0 | 0 | 0 | ||
14 | Approval of an Amendment to the Amended and Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. | For | None | 9500 | 0 | 0 | 0 | ||
15 | Advisory Vote to Approve Executive Compensation. | For | None | 9500 | 0 | 0 | 0 | ||
16 | Ratification of Appointment of Ernst & Young LLP. | For | None | 9500 | 0 | 0 | 0 | ||
ESCO TECHNOLOGIES INC. | |||||||||
Security: | 296315104 | Meeting Type: | Annual | ||||||
Ticker: | ESE | Meeting Date: | 05-Feb-2019 | ||||||
ISIN | US2963151046 | Vote Deadline Date: | 04-Feb-2019 | ||||||
Agenda | 934911125 | Management | Total Ballot Shares: | 314100 | |||||
Last Vote Date: | 15-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Leon J. Olivier | 10200 | 0 | 0 | 0 | ||||
2 | Victor L. Richey | 10200 | 0 | 0 | 0 | ||||
3 | Larry W. Solley | 10200 | 0 | 0 | 0 | ||||
2 | Proposal to approve an amendment to the Company's Employee Stock Purchase Plan. | For | None | 10200 | 0 | 0 | 0 | ||
3 | Proposal to ratify independent public accounting firm for fiscal 2019. | For | None | 10200 | 0 | 0 | 0 | ||
4 | Say on Pay- An advisory vote on the approval of executive compensation. | For | None | 10200 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Special | ||||||
Ticker: | ECA | Meeting Date: | 12-Feb-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 07-Feb-2019 | ||||||
Agenda | 934920186 | Management | Total Ballot Shares: | 2564800 | |||||
Last Vote Date: | 31-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | The resolution to approve the issuance of the Corporation's common shares, no par value, to stockholders of Newfield Exploration Company, a Delaware corporation ("Newfield"), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware corporation and an indirect wholly- owned subsidiary of the Corporation, and Newfield (the "share issuance proposal"); | For | None | 64800 | 0 | 0 | 0 | ||
2 | The adjournment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. | For | None | 64800 | 0 | 0 | 0 | ||
HILL-ROM HOLDINGS, INC. | |||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2019 | ||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2019 | ||||||
Agenda | 934919361 | Management | Total Ballot Shares: | 529580 | |||||
Last Vote Date: | 12-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | William G. Dempsey | 12200 | 0 | 0 | 0 | ||||
2 | Gary L. Ellis | 12200 | 0 | 0 | 0 | ||||
3 | Stacy Enxing Seng | 12200 | 0 | 0 | 0 | ||||
4 | Mary Garrett | 12200 | 0 | 0 | 0 | ||||
5 | James R. Giertz | 12200 | 0 | 0 | 0 | ||||
6 | John P. Groetelaars | 12200 | 0 | 0 | 0 | ||||
7 | William H. Kucheman | 12200 | 0 | 0 | 0 | ||||
8 | Ronald A. Malone | 12200 | 0 | 0 | 0 | ||||
9 | Nancy M. Schlichting | 12200 | 0 | 0 | 0 | ||||
2 | To approve, by non-binding advisory vote, compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. | For | None | 12200 | 0 | 0 | 0 | ||
3 | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. | For | None | 12200 | 0 | 0 | 0 | ||
TRAVELPORT WORLDWIDE LIMITED | |||||||||
Security: | G9019D104 | Meeting Type: | Special | ||||||
Ticker: | TVPT | Meeting Date: | 15-Mar-2019 | ||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 14-Mar-2019 | ||||||
Agenda | 934929451 | Management | Total Ballot Shares: | 1388100 | |||||
Last Vote Date: | 04-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approval of the Agreement and Plan of Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. | For | None | 47400 | 0 | 0 | 0 | ||
2 | Approval of the adjournment of the special general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. | For | None | 47400 | 0 | 0 | 0 | ||
3 | Approval on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. | For | None | 0 | 47400 | 0 | 0 | ||
SYNOPSYS, INC. | |||||||||
Security: | 871607107 | Meeting Type: | Annual | ||||||
Ticker: | SNPS | Meeting Date: | 08-Apr-2019 | ||||||
ISIN | US8716071076 | Vote Deadline Date: | 05-Apr-2019 | ||||||
Agenda | 934928322 | Management | Total Ballot Shares: | 356700 | |||||
Last Vote Date: | 04-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Aart J. de Geus | 9950 | 0 | 0 | 0 | ||||
2 | Chi-Foon Chan | 9950 | 0 | 0 | 0 | ||||
3 | Janice D. Chaffin | 9950 | 0 | 0 | 0 | ||||
4 | Bruce R. Chizen | 9950 | 0 | 0 | 0 | ||||
5 | Mercedes Johnson | 9950 | 0 | 0 | 0 | ||||
6 | Chrysostomos L. Nikias | 9950 | 0 | 0 | 0 | ||||
7 | John Schwarz | 9950 | 0 | 0 | 0 | ||||
8 | Roy Vallee | 9950 | 0 | 0 | 0 | ||||
9 | Steven C. Walske | 9950 | 0 | 0 | 0 | ||||
2 | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. | For | None | 0 | 9950 | 0 | 0 | ||
3 | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | For | None | 9950 | 0 | 0 | 0 | ||
4 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2019. | For | None | 9950 | 0 | 0 | 0 | ||
A.O. SMITH CORPORATION | |||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||
Ticker: | AOS | Meeting Date: | 09-Apr-2019 | ||||||
ISIN | US8318652091 | Vote Deadline Date: | 08-Apr-2019 | ||||||
Agenda | 934932991 | Management | Total Ballot Shares: | 80000 | |||||
Last Vote Date: | 15-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | William P . Greubel | 5000 | 0 | 0 | 0 | ||||
2 | Dr. Ilham Kadri | 5000 | 0 | 0 | 0 | ||||
3 | Idelle K. Wolf | 5000 | 0 | 0 | 0 | ||||
4 | Gene C. Wulf | 5000 | 0 | 0 | 0 | ||||
2 | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | For | None | 5000 | 0 | 0 | 0 | ||
3 | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | For | None | 5000 | 0 | 0 | 0 | ||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||
Ticker: | ADRNY | Meeting Date: | 10-Apr-2019 | ||||||
ISIN | US5004675014 | Vote Deadline Date: | 22-Mar-2019 | ||||||
Agenda | 934942687 | Management | Total Ballot Shares: | 1204522 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Proposal to adopt the 2018 financial statements | For | None | 38350 | 0 | 0 | 0 | ||
2 | Proposal to determine the dividend over financial year 2018 | For | None | 38350 | 0 | 0 | 0 | ||
3 | Proposal for discharge of liabilities of the members of the Management Board | For | None | 38350 | 0 | 0 | 0 | ||
4 | Proposal for discharge of liabilities of the members of the Supervisory Board | For | None | 38350 | 0 | 0 | 0 | ||
5 | Proposal to appoint Ms. K.C. Doyle as member of the Supervisory Board | For | None | 38350 | 0 | 0 | 0 | ||
6 | Proposal to appoint Mr. P. Agnefjall as member of the Supervisory Board | For | None | 38350 | 0 | 0 | 0 | ||
7 | Proposal to re-appoint Mr. F.W.H. Muller as member of the Management Board | For | None | 38350 | 0 | 0 | 0 | ||
8 | Proposal to amend the Management Board Remuneration Policy | For | None | 38350 | 0 | 0 | 0 | ||
9 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2019 | For | None | 38350 | 0 | 0 | 0 | ||
10 | Authorization to issue shares | For | None | 38350 | 0 | 0 | 0 | ||
11 | Authorization to restrict or exclude pre-emptive rights | For | None | 38350 | 0 | 0 | 0 | ||
12 | Authorization to acquire common shares | For | None | 38350 | 0 | 0 | 0 | ||
13 | Authorization to acquire the cumulative preferred financing shares | For | None | 38350 | 0 | 0 | 0 | ||
14 | Cancellation of shares | For | None | 38350 | 0 | 0 | 0 | ||
SMITH & NEPHEW PLC | |||||||||
Security: | 83175M205 | Meeting Type: | Annual | ||||||
Ticker: | SNN | Meeting Date: | 11-Apr-2019 | ||||||
ISIN | US83175M2052 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934935290 | Management | Total Ballot Shares: | 844350 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | To receive the audited accounts. | For | None | 17250 | 0 | 0 | 0 | ||
2 | To approve the Directors' Remuneration Report (excluding policy) | For | None | 0 | 17250 | 0 | 0 | ||
3 | To declare a final dividend. | For | None | 17250 | 0 | 0 | 0 | ||
4 | Election/Re-Election of Director: Graham Baker | For | None | 17250 | 0 | 0 | 0 | ||
5 | Election/Re-Election of Director: Vinita Bali | For | None | 17250 | 0 | 0 | 0 | ||
6 | Election/Re-Election of Director: The Rt. Hon Baroness Virginia Bottomley | For | None | 17250 | 0 | 0 | 0 | ||
7 | Election/Re-Election of Director: Roland Diggelmann | For | None | 17250 | 0 | 0 | 0 | ||
8 | Election/Re-Election of Director: Erik Engstrom | For | None | 17250 | 0 | 0 | 0 | ||
9 | Election/Re-Election of Director: Robin Freestone | For | None | 17250 | 0 | 0 | 0 | ||
10 | Election/Re-Election of Director: Namal Nawana | For | None | 17250 | 0 | 0 | 0 | ||
11 | Election/Re-Election of Director: Marc Owen | For | None | 17250 | 0 | 0 | 0 | ||
12 | Election/Re-Election of Director: Angie Risley | For | None | 17250 | 0 | 0 | 0 | ||
13 | Election/Re-Election of Director: Roberto Quarta | For | None | 17250 | 0 | 0 | 0 | ||
14 | To re-appoint the Auditor. | For | None | 17250 | 0 | 0 | 0 | ||
15 | To authorise the Directors to determine the remuneration of the Auditor. | For | None | 17250 | 0 | 0 | 0 | ||
16 | To renew the Directors' authority to allot shares. | For | None | 17250 | 0 | 0 | 0 | ||
17 | To renew the Directors' authority for the disapplication of the pre-emption rights. | For | None | 17250 | 0 | 0 | 0 | ||
18 | To renew the Directors' limited authority to make market purchases of the Company's own shares. | For | None | 17250 | 0 | 0 | 0 | ||
19 | To authorise general meetings to be held on 14 clear days' notice. | For | None | 17250 | 0 | 0 | 0 | ||
20 | To adopt new Articles of Association. | For | None | 17250 | 0 | 0 | 0 | ||
FISERV, INC. | |||||||||
Security: | 337738108 | Meeting Type: | Special | ||||||
Ticker: | FISV | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US3377381088 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934952688 | Management | Total Ballot Shares: | 258850 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. | For | None | 12000 | 0 | 0 | 0 | ||
2 | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. | For | None | 12000 | 0 | 0 | 0 | ||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||
Ticker: | JBHT | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US4456581077 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934940289 | Management | Total Ballot Shares: | 96300 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Douglas G. Duncan | For | None | 6000 | 0 | 0 | 0 | ||
2 | Election of Director: Francesca M. Edwardson | For | None | 6000 | 0 | 0 | 0 | ||
3 | Election of Director: Wayne Garrison | For | None | 6000 | 0 | 0 | 0 | ||
4 | Election of Director: Sharilyn S. Gasaway | For | None | 6000 | 0 | 0 | 0 | ||
5 | Election of Director: Gary C. George | For | None | 6000 | 0 | 0 | 0 | ||
6 | Election of Director: J. Bryan Hunt, Jr. | For | None | 6000 | 0 | 0 | 0 | ||
7 | Election of Director: Coleman H. Peterson | For | None | 6000 | 0 | 0 | 0 | ||
8 | Election of Director: John N. Roberts III | For | None | 6000 | 0 | 0 | 0 | ||
9 | Election of Director: James L. Robo | For | None | 6000 | 0 | 0 | 0 | ||
10 | Election of Director: Kirk Thompson | For | None | 6000 | 0 | 0 | 0 | ||
11 | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | For | None | 0 | 6000 | 0 | 0 | ||
12 | To ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for calendar year 2019. | For | None | 6000 | 0 | 0 | 0 | ||
13 | To approve a stockholder proposal regarding reporting political contributions. | Against | None | 0 | 6000 | 0 | 0 | ||
OWENS CORNING | |||||||||
Security: | 690742101 | Meeting Type: | Annual | ||||||
Ticker: | OC | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US6907421019 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934947473 | Management | Total Ballot Shares: | 345450 | |||||
Last Vote Date: | 23-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Adrienne D. Elsner | For | None | 10450 | 0 | 0 | 0 | ||
2 | Election of Director: J. Brian Ferguson | For | None | 10450 | 0 | 0 | 0 | ||
3 | Election of Director: Ralph F. Hake | For | None | 10450 | 0 | 0 | 0 | ||
4 | Election of Director: Edward F. Lonergan | For | None | 10450 | 0 | 0 | 0 | ||
5 | Election of Director: Maryann T. Mannen | For | None | 10450 | 0 | 0 | 0 | ||
6 | Election of Director: W. Howard Morris | For | None | 10450 | 0 | 0 | 0 | ||
7 | Election of Director: Suzanne P. Nimocks | For | None | 10450 | 0 | 0 | 0 | ||
8 | Election of Director: Michael H. Thaman | For | None | 10450 | 0 | 0 | 0 | ||
9 | Election of Director: John D. Williams | For | None | 10450 | 0 | 0 | 0 | ||
10 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. | For | None | 10450 | 0 | 0 | 0 | ||
11 | To approve, on an advisory basis, 2018 named executive officer compensation. | For | None | 10450 | 0 | 0 | 0 | ||
12 | To approve the Owens Corning 2019 Stock Plan. | For | None | 10450 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||
Ticker: | CNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934937927 | Management | Total Ballot Shares: | 501850 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Orlando Ayala | For | None | 17500 | 0 | 0 | 0 | ||
2 | Election of Director: John R. Roberts | For | None | 17500 | 0 | 0 | 0 | ||
3 | Election of Director: Tommy G. Thompson | For | None | 17500 | 0 | 0 | 0 | ||
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 17500 | 0 | 0 | ||
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | For | None | 17500 | 0 | 0 | 0 | ||
6 | THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. | Against | None | 0 | 17500 | 0 | 0 | ||
COMERICA INCORPORATED | |||||||||
Security: | 200340107 | Meeting Type: | Annual | ||||||
Ticker: | CMA | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US2003401070 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934938056 | Management | Total Ballot Shares: | 110300 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Ralph W. Babb, Jr. | For | None | 6900 | 0 | 0 | 0 | ||
2 | Election of Director: Michael E. Collins | For | None | 6900 | 0 | 0 | 0 | ||
3 | Election of Director: Roger A. Cregg | For | None | 6900 | 0 | 0 | 0 | ||
4 | Election of Director: T. Kevin DeNicola | For | None | 6900 | 0 | 0 | 0 | ||
5 | Election of Director: Curtis C. Farmer | For | None | 6900 | 0 | 0 | 0 | ||
6 | Election of Director: Jacqueline P. Kane | For | None | 6900 | 0 | 0 | 0 | ||
7 | Election of Director: Richard G. Lindner | For | None | 6900 | 0 | 0 | 0 | ||
8 | Election of Director: Barbara R. Smith | For | None | 6900 | 0 | 0 | 0 | ||
9 | Election of Director: Robert S. Taubman | For | None | 6900 | 0 | 0 | 0 | ||
10 | Election of Director: Reginald M. Turner, Jr. | For | None | 6900 | 0 | 0 | 0 | ||
11 | Election of Director: Nina G. Vaca | For | None | 6900 | 0 | 0 | 0 | ||
12 | Election of Director: Michael G. Van de Ven | For | None | 6900 | 0 | 0 | 0 | ||
13 | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | For | None | 6900 | 0 | 0 | 0 | ||
14 | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | For | None | 6900 | 0 | 0 | 0 | ||
NASDAQ, INC. | |||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||
Ticker: | NDAQ | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US6311031081 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934938842 | Management | Total Ballot Shares: | 172600 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Melissa M. Arnoldi | For | None | 10800 | 0 | 0 | 0 | ||
2 | Election of Director: Charlene T. Begley | For | None | 10800 | 0 | 0 | 0 | ||
3 | Election of Director: Steven D. Black | For | None | 10800 | 0 | 0 | 0 | ||
4 | Election of Director: Adena T. Friedman | For | None | 10800 | 0 | 0 | 0 | ||
5 | Election of Director: Essa Kazim | For | None | 10800 | 0 | 0 | 0 | ||
6 | Election of Director: Thomas A. Kloet | For | None | 10800 | 0 | 0 | 0 | ||
7 | Election of Director: John D. Rainey | For | None | 10800 | 0 | 0 | 0 | ||
8 | Election of Director: Michael R. Splinter | For | None | 10800 | 0 | 0 | 0 | ||
9 | Election of Director: Jacob Wallenberg | For | None | 10800 | 0 | 0 | 0 | ||
10 | Election of Director: Lars R. Wedenborn | For | None | 10800 | 0 | 0 | 0 | ||
11 | Election of Director: Alfred W. Zollar | For | None | 10800 | 0 | 0 | 0 | ||
12 | Advisory vote to approve the company's executive compensation as presented in the proxy statement | For | None | 10800 | 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, 2019 | For | None | 10800 | 0 | 0 | 0 | ||
14 | A Stockholder Proposal entitled "Right to Act by Written Consent" | Against | None | 0 | 10800 | 0 | 0 | ||
NOBLE ENERGY, INC. | |||||||||
Security: | 655044105 | Meeting Type: | Annual | ||||||
Ticker: | NBL | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US6550441058 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934933892 | Management | Total Ballot Shares: | 469700 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Jeffrey L. Berenson | For | None | 27200 | 0 | 0 | 0 | ||
2 | Election of Director: Michael A. Cawley | For | None | 27200 | 0 | 0 | 0 | ||
3 | Election of Director: James E. Craddock | For | None | 27200 | 0 | 0 | 0 | ||
4 | Election of Director: Barbara J. Duganier | For | None | 27200 | 0 | 0 | 0 | ||
5 | Election of Director: Thomas J. Edelman | For | None | 27200 | 0 | 0 | 0 | ||
6 | Election of Director: Holli C. Ladhani | For | None | 27200 | 0 | 0 | 0 | ||
7 | Election of Director: David L. Stover | For | None | 27200 | 0 | 0 | 0 | ||
8 | Election of Director: Scott D. Urban | For | None | 27200 | 0 | 0 | 0 | ||
9 | Election of Director: William T. Van Kleef | For | None | 27200 | 0 | 0 | 0 | ||
10 | To ratify the appointment of the independent auditor by the Company's Audit Committee. | For | None | 27200 | 0 | 0 | 0 | ||
11 | To approve, in an advisory vote, executive compensation. | For | None | 27200 | 0 | 0 | 0 | ||
12 | To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. | For | None | 27200 | 0 | 0 | 0 | ||
PERKINELMER, INC. | |||||||||
Security: | 714046109 | Meeting Type: | Annual | ||||||
Ticker: | PKI | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US7140461093 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934940695 | Management | Total Ballot Shares: | 132600 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Peter Barrett | For | None | 8300 | 0 | 0 | 0 | ||
2 | Election of Director: Samuel R. Chapin | For | None | 8300 | 0 | 0 | 0 | ||
3 | Election of Director: Robert F. Friel | For | None | 8300 | 0 | 0 | 0 | ||
4 | Election of Director: Sylvie Gregoire, PharmD | For | None | 8300 | 0 | 0 | 0 | ||
5 | Election of Director: Alexis P. Michas | For | None | 8300 | 0 | 0 | 0 | ||
6 | Election of Director: Patrick J. Sullivan | For | None | 8300 | 0 | 0 | 0 | ||
7 | Election of Director: Frank Witney, PhD | For | None | 8300 | 0 | 0 | 0 | ||
8 | Election of Director: Pascale Witz | For | None | 8300 | 0 | 0 | 0 | ||
9 | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | For | None | 8300 | 0 | 0 | 0 | ||
10 | To approve, by non-binding advisory vote, our executive compensation. | For | None | 8300 | 0 | 0 | 0 | ||
11 | To approve the PerkinElmer, Inc. 2019 Incentive Plan. | For | None | 8300 | 0 | 0 | 0 | ||
WADDELL & REED FINANCIAL, INC. | |||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||
Ticker: | WDR | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US9300591008 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934944441 | Management | Total Ballot Shares: | 895500 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Kathie J. Andrade | 18500 | 0 | 0 | 0 | ||||
2 | Philip J. Sanders | 18500 | 0 | 0 | 0 | ||||
2 | Advisory vote to approve named executive officer compensation. | For | None | 18500 | 0 | 0 | 0 | ||
3 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. | For | None | 18500 | 0 | 0 | 0 | ||
AMERIPRISE FINANCIAL, INC. | |||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934943069 | Management | Total Ballot Shares: | 88650 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: James M. Cracchiolo | For | None | 5550 | 0 | 0 | 0 | ||
2 | Election of Director: Dianne Neal Blixt | For | None | 5550 | 0 | 0 | 0 | ||
3 | Election of Director: Amy DiGeso | For | None | 5550 | 0 | 0 | 0 | ||
4 | Election of Director: Lon R. Greenberg | For | None | 5550 | 0 | 0 | 0 | ||
5 | Election of Director: Jeffrey Noddle | For | None | 5550 | 0 | 0 | 0 | ||
6 | Election of Director: Robert F. Sharpe, Jr. | For | None | 5550 | 0 | 0 | 0 | ||
7 | Election of Director: W. Edward Walter III | For | None | 5550 | 0 | 0 | 0 | ||
8 | Election of Director: Christopher J. Williams | For | None | 5550 | 0 | 0 | 0 | ||
9 | To approve the compensation of the named executive officers by a nonbinding advisory vote. | For | None | 0 | 5550 | 0 | 0 | ||
10 | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | For | None | 5550 | 0 | 0 | 0 | ||
PORTLAND GENERAL ELECTRIC CO | |||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||
Ticker: | POR | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US7365088472 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934939159 | Management | Total Ballot Shares: | 397600 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: John W. Ballantine | For | None | 11400 | 0 | 0 | 0 | ||
2 | Election of Director: Rodney L. Brown, Jr. | For | None | 11400 | 0 | 0 | 0 | ||
3 | Election of Director: Jack E. Davis | For | None | 11400 | 0 | 0 | 0 | ||
4 | Election of Director: Kirby A. Dyess | For | None | 11400 | 0 | 0 | 0 | ||
5 | Election of Director: Mark B. Ganz | For | None | 11400 | 0 | 0 | 0 | ||
6 | Election of Director: Kathryn J. Jackson | For | None | 11400 | 0 | 0 | 0 | ||
7 | Election of Director: Michael H. Millegan | For | None | 11400 | 0 | 0 | 0 | ||
8 | Election of Director: Neil J. Nelson | For | None | 11400 | 0 | 0 | 0 | ||
9 | Election of Director: M. Lee Pelton | For | None | 11400 | 0 | 0 | 0 | ||
10 | Election of Director: Maria M. Pope | For | None | 11400 | 0 | 0 | 0 | ||
11 | Election of Director: Charles W. Shivery | For | None | 11400 | 0 | 0 | 0 | ||
12 | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. | For | None | 11400 | 0 | 0 | 0 | ||
13 | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | For | None | 11400 | 0 | 0 | 0 | ||
SPIRIT AEROSYSTEMS HOLDINGS INC | |||||||||
Security: | 848574109 | Meeting Type: | Annual | ||||||
Ticker: | SPR | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US8485741099 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934940152 | Management | Total Ballot Shares: | 137400 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Charles L. Chadwell | For | None | 8600 | 0 | 0 | 0 | ||
2 | Election of Director: Irene M. Esteves | For | None | 8600 | 0 | 0 | 0 | ||
3 | Election of Director: Paul E. Fulchino | For | None | 8600 | 0 | 0 | 0 | ||
4 | Election of Director: Thomas C. Gentile III | For | None | 8600 | 0 | 0 | 0 | ||
5 | Election of Director: Richard A. Gephardt | For | None | 8600 | 0 | 0 | 0 | ||
6 | Election of Director: Robert D. Johnson | For | None | 8600 | 0 | 0 | 0 | ||
7 | Election of Director: Ronald T. Kadish | For | None | 8600 | 0 | 0 | 0 | ||
8 | Election of Director: John L. Plueger | For | None | 8600 | 0 | 0 | 0 | ||
9 | Election of Director: Laura H. Wright | For | None | 8600 | 0 | 0 | 0 | ||
10 | Advisory vote to approve the compensation of the Company's named executive officers. | For | None | 8600 | 0 | 0 | 0 | ||
11 | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | For | None | 8600 | 0 | 0 | 0 | ||
12 | The stockholder proposal to amend the Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. | Against | None | 0 | 8600 | 0 | 0 | ||
CENTERPOINT ENERGY, INC. | |||||||||
Security: | 15189T107 | Meeting Type: | Annual | ||||||
Ticker: | CNP | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US15189T1079 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934941685 | Management | Total Ballot Shares: | 609450 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Leslie D. Biddle | For | None | 29850 | 0 | 0 | 0 | ||
2 | Election of Director: Milton Carroll | For | None | 29850 | 0 | 0 | 0 | ||
3 | Election of Director: Scott J. McLean | For | None | 29850 | 0 | 0 | 0 | ||
4 | Election of Director: Martin H. Nesbitt | For | None | 29850 | 0 | 0 | 0 | ||
5 | Election of Director: Theodore F. Pound | For | None | 29850 | 0 | 0 | 0 | ||
6 | Election of Director: Scott M. Prochazka | For | None | 29850 | 0 | 0 | 0 | ||
7 | Election of Director: Susan O. Rheney | For | None | 29850 | 0 | 0 | 0 | ||
8 | Election of Director: Phillip R. Smith | For | None | 29850 | 0 | 0 | 0 | ||
9 | Election of Director: John W. Somerhalder II | For | None | 29850 | 0 | 0 | 0 | ||
10 | Election of Director: Peter S. Wareing | For | None | 29850 | 0 | 0 | 0 | ||
11 | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | For | None | 29850 | 0 | 0 | 0 | ||
12 | Approve the advisory resolution on executive compensation. | For | None | 29850 | 0 | 0 | 0 | ||
CITIZENS FINANCIAL GROUP, INC. | |||||||||
Security: | 174610105 | Meeting Type: | Annual | ||||||
Ticker: | CFG | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US1746101054 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934939313 | Management | Total Ballot Shares: | 969665 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Bruce Van Saun | For | None | 38400 | 0 | 0 | 0 | ||
2 | Election of Director: Mark Casady | For | None | 38400 | 0 | 0 | 0 | ||
3 | Election of Director: Christine M. Cumming | For | None | 38400 | 0 | 0 | 0 | ||
4 | Election of Director: William P. Hankowsky | For | None | 38400 | 0 | 0 | 0 | ||
5 | Election of Director: Howard W. Hanna III | For | None | 38400 | 0 | 0 | 0 | ||
6 | Election of Director: Leo I. ("Lee") Higdon | For | None | 38400 | 0 | 0 | 0 | ||
7 | Election of Director: Edward J. ("Ned") Kelly III | For | None | 38400 | 0 | 0 | 0 | ||
8 | Election of Director: Charles J. ("Bud") Koch | For | None | 38400 | 0 | 0 | 0 | ||
9 | Election of Director: Terrance J. Lillis | For | None | 38400 | 0 | 0 | 0 | ||
10 | Election of Director: Shivan Subramaniam | For | None | 38400 | 0 | 0 | 0 | ||
11 | Election of Director: Wendy A. Watson | For | None | 38400 | 0 | 0 | 0 | ||
12 | Election of Director: Marita Zuraitis | For | None | 38400 | 0 | 0 | 0 | ||
13 | Advisory vote on executive compensation. | For | None | 38400 | 0 | 0 | 0 | ||
14 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | For | None | 38400 | 0 | 0 | 0 | ||
SNAP-ON INCORPORATED | |||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934944768 | Management | Total Ballot Shares: | 52050 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: David C. Adams | For | None | 3250 | 0 | 0 | 0 | ||
2 | Election of Director: Karen L. Daniel | For | None | 3250 | 0 | 0 | 0 | ||
3 | Election of Director: Ruth Ann M. Gillis | For | None | 3250 | 0 | 0 | 0 | ||
4 | Election of Director: James P. Holden | For | None | 3250 | 0 | 0 | 0 | ||
5 | Election of Director: Nathan J. Jones | For | None | 3250 | 0 | 0 | 0 | ||
6 | Election of Director: Henry W. Knueppel | For | None | 3250 | 0 | 0 | 0 | ||
7 | Election of Director: W. Dudley Lehman | For | None | 3250 | 0 | 0 | 0 | ||
8 | Election of Director: Nicholas T. Pinchuk | For | None | 3250 | 0 | 0 | 0 | ||
9 | Election of Director: Gregg M. Sherrill | For | None | 3250 | 0 | 0 | 0 | ||
10 | Election of Director: Donald J. Stebbins | For | None | 3250 | 0 | 0 | 0 | ||
11 | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. | For | None | 3250 | 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 | 3250 | 0 | 0 | 0 | ||
TORCHMARK CORPORATION | |||||||||
Security: | 891027104 | Meeting Type: | Annual | ||||||
Ticker: | TMK | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US8910271043 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934955759 | Management | Total Ballot Shares: | 142300 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Charles E. Adair | For | None | 9000 | 0 | 0 | 0 | ||
2 | Election of Director: Linda L. Addison | For | None | 9000 | 0 | 0 | 0 | ||
3 | Election of Director: Marilyn A. Alexander | For | None | 9000 | 0 | 0 | 0 | ||
4 | Election of Director: Cheryl D. Alston | For | None | 9000 | 0 | 0 | 0 | ||
5 | Election of Director: Jane M. Buchan | For | None | 9000 | 0 | 0 | 0 | ||
6 | Election of Director: Gary L. Coleman | For | None | 9000 | 0 | 0 | 0 | ||
7 | Election of Director: Larry M. Hutchison | For | None | 9000 | 0 | 0 | 0 | ||
8 | Election of Director: Robert W. Ingram | For | None | 9000 | 0 | 0 | 0 | ||
9 | Election of Director: Steven P. Johnson | For | None | 9000 | 0 | 0 | 0 | ||
10 | Election of Director: Darren M. Rebelez | For | None | 9000 | 0 | 0 | 0 | ||
11 | Election of Director: Lamar C. Smith | For | None | 9000 | 0 | 0 | 0 | ||
12 | Election of Director: Mary E. Thigpen | For | None | 9000 | 0 | 0 | 0 | ||
13 | Ratification of Auditors. | For | None | 9000 | 0 | 0 | 0 | ||
14 | Approval of 2018 Executive Compensation. | For | None | 9000 | 0 | 0 | 0 | ||
TRITON INTERNATIONAL LIMITED | |||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||
Ticker: | TRTN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942334 | Management | Total Ballot Shares: | 681590 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Brian M. Sondey | 14850 | 0 | 0 | 0 | ||||
2 | Robert W. Alspaugh | 14850 | 0 | 0 | 0 | ||||
3 | Karen Austin | 14850 | 0 | 0 | 0 | ||||
4 | Malcolm P. Baker | 14850 | 0 | 0 | 0 | ||||
5 | David A. Coulter | 14850 | 0 | 0 | 0 | ||||
6 | Claude Germain | 14850 | 0 | 0 | 0 | ||||
7 | Kenneth Hanau | 14850 | 0 | 0 | 0 | ||||
8 | John S. Hextall | 14850 | 0 | 0 | 0 | ||||
9 | Robert L. Rosner | 14850 | 0 | 0 | 0 | ||||
10 | Simon R. Vernon | 14850 | 0 | 0 | 0 | ||||
2 | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 14850 | 0 | 0 | 0 | ||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 14850 | 0 | 0 | 0 | ||
EOG RESOURCES, INC. | |||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||
Ticker: | EOG | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US26875P1012 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934945683 | Management | Total Ballot Shares: | 377560 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Janet F. Clark | For | None | 7200 | 0 | 0 | 0 | ||
2 | Election of Director: Charles R. Crisp | For | None | 7200 | 0 | 0 | 0 | ||
3 | Election of Director: Robert P. Daniels | For | None | 7200 | 0 | 0 | 0 | ||
4 | Election of Director: James C. Day | For | None | 7200 | 0 | 0 | 0 | ||
5 | Election of Director: C. Christopher Gaut | For | None | 7200 | 0 | 0 | 0 | ||
6 | Election of Director: Julie J. Robertson | For | None | 7200 | 0 | 0 | 0 | ||
7 | Election of Director: Donald F. Textor | For | None | 7200 | 0 | 0 | 0 | ||
8 | Election of Director: William R. Thomas | For | None | 7200 | 0 | 0 | 0 | ||
9 | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | For | None | 7200 | 0 | 0 | 0 | ||
10 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | None | 7200 | 0 | 0 | 0 | ||
SCHNEIDER NATIONAL, INC. | |||||||||
Security: | 80689H102 | Meeting Type: | Annual | ||||||
Ticker: | SNDR | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US80689H1023 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934935783 | Management | Total Ballot Shares: | 844170 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Mary P. DePrey | 27900 | 0 | 0 | 0 | ||||
2 | James R. Giertz | 27900 | 0 | 0 | 0 | ||||
3 | Adam P. Godfrey | 27900 | 0 | 0 | 0 | ||||
4 | Robert W. Grubbs | 27900 | 0 | 0 | 0 | ||||
5 | Norman E. Johnson | 27900 | 0 | 0 | 0 | ||||
6 | Mark B. Rourke | 27900 | 0 | 0 | 0 | ||||
7 | Daniel J. Sullivan | 27900 | 0 | 0 | 0 | ||||
8 | John A. Swainson | 27900 | 0 | 0 | 0 | ||||
9 | James L. Welch | 27900 | 0 | 0 | 0 | ||||
10 | Kathleen M. Zimmermann | 27900 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | For | None | 27900 | 0 | 0 | 0 | ||
3 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 27900 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Annual | ||||||
Ticker: | ECA | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934957652 | Management | Total Ballot Shares: | 2491800 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Peter A. Dea | 67700 | 0 | 0 | 0 | ||||
2 | Fred J. Fowler | 67700 | 0 | 0 | 0 | ||||
3 | Howard J. Mayson | 67700 | 0 | 0 | 0 | ||||
4 | Lee A. McIntire | 67700 | 0 | 0 | 0 | ||||
5 | Margaret A. McKenzie | 67700 | 0 | 0 | 0 | ||||
6 | Steven W. Nance | 67700 | 0 | 0 | 0 | ||||
7 | Suzanne P. Nimocks | 67700 | 0 | 0 | 0 | ||||
8 | Thomas G. Ricks | 67700 | 0 | 0 | 0 | ||||
9 | Brian G. Shaw | 67700 | 0 | 0 | 0 | ||||
10 | Douglas J. Suttles | 67700 | 0 | 0 | 0 | ||||
11 | Bruce G. Waterman | 67700 | 0 | 0 | 0 | ||||
12 | Clayton H. Woitas | 67700 | 0 | 0 | 0 | ||||
2 | APPOINT PRICEWATERHOUSECOOPERS LLP as Independent Auditors at a remuneration to be fixed by the Board of Directors | For | None | 67700 | 0 | 0 | 0 | ||
3 | AMEND AND RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN | For | None | 67700 | 0 | 0 | 0 | ||
4 | APPROVE A NEW OMNIBUS INCENTIVE PLAN | For | None | 67700 | 0 | 0 | 0 | ||
5 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | For | None | 67700 | 0 | 0 | 0 | ||
FMC CORPORATION | |||||||||
Security: | 302491303 | Meeting Type: | Annual | ||||||
Ticker: | FMC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US3024913036 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934961219 | Management | Total Ballot Shares: | 387125 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Pierre Brondeau | For | None | 8700 | 0 | 0 | 0 | ||
2 | Election of Director: Eduardo E. Cordeiro | For | None | 8700 | 0 | 0 | 0 | ||
3 | Election of Director: G. Peter D'Aloia | For | None | 8700 | 0 | 0 | 0 | ||
4 | Election of Director: C. Scott Greer | For | None | 8700 | 0 | 0 | 0 | ||
5 | Election of Director: K'Lynne Johnson | For | None | 8700 | 0 | 0 | 0 | ||
6 | Election of Director: Dirk A. Kempthorne | For | None | 8700 | 0 | 0 | 0 | ||
7 | Election of Director: Paul J. Norris | For | None | 8700 | 0 | 0 | 0 | ||
8 | Election of Director: Margareth Ovrum | For | None | 8700 | 0 | 0 | 0 | ||
9 | Election of Director: Robert C. Pallash | For | None | 8700 | 0 | 0 | 0 | ||
10 | Election of Director: William H. Powell | For | None | 8700 | 0 | 0 | 0 | ||
11 | Election of Director: Vincent R. Volpe, Jr. | For | None | 8700 | 0 | 0 | 0 | ||
12 | Ratification of the appointment of independent registered public accounting firm. | For | None | 8700 | 0 | 0 | 0 | ||
13 | Approval, by non-binding vote, of executive compensation. | For | None | 8700 | 0 | 0 | 0 | ||
14 | Amend the Company's Restated Certificate of Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. | For | None | 8700 | 0 | 0 | 0 | ||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||
Ticker: | SERV | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US81761R1095 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934957703 | Management | Total Ballot Shares: | 551000 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Laurie Ann Goldman | For | None | 22000 | 0 | 0 | 0 | ||
2 | Election of Director: Steven B. Hochhauser | For | None | 22000 | 0 | 0 | 0 | ||
3 | Election of Director: Nikhil M. Varty | For | None | 22000 | 0 | 0 | 0 | ||
4 | To hold a non-binding advisory vote approving executive compensation. | For | None | 22000 | 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, 2019. | For | None | 22000 | 0 | 0 | 0 | ||
THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||
Security: | 90385D107 | Meeting Type: | Special | ||||||
Ticker: | ULTI | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US90385D1072 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934970612 | Management | Total Ballot Shares: | 30400 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). | For | None | 1900 | 0 | 0 | 0 | ||
2 | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. | For | None | 0 | 1900 | 0 | 0 | ||
3 | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | For | None | 1900 | 0 | 0 | 0 | ||
THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||
Security: | 90385D107 | Meeting Type: | Special | ||||||
Ticker: | ULTI | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US90385D1072 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934980017 | Management | Total Ballot Shares: | 30400 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). | For | None | 1900 | 0 | 0 | 0 | ||
2 | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. | For | None | 0 | 1900 | 0 | 0 | ||
3 | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | For | None | 1900 | 0 | 0 | 0 | ||
VALERO ENERGY CORPORATION | |||||||||
Security: | 91913Y100 | Meeting Type: | Annual | ||||||
Ticker: | VLO | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US91913Y1001 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934945948 | Management | Total Ballot Shares: | 329900 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: H. Paulett Eberhart | For | None | 5100 | 0 | 0 | 0 | ||
2 | Election of Director: Joseph W. Gorder | For | None | 5100 | 0 | 0 | 0 | ||
3 | Election of Director: Kimberly S. Greene | For | None | 5100 | 0 | 0 | 0 | ||
4 | Election of Director: Deborah P. Majoras | For | None | 5100 | 0 | 0 | 0 | ||
5 | Election of Director: Donald L. Nickles | For | None | 5100 | 0 | 0 | 0 | ||
6 | Election of Director: Philip J. Pfeiffer | For | None | 5100 | 0 | 0 | 0 | ||
7 | Election of Director: Robert A. Profusek | For | None | 5100 | 0 | 0 | 0 | ||
8 | Election of Director: Stephen M. Waters | For | None | 5100 | 0 | 0 | 0 | ||
9 | Election of Director: Randall J. Weisenburger | For | None | 5100 | 0 | 0 | 0 | ||
10 | Election of Director: Rayford Wilkins, Jr. | For | None | 5100 | 0 | 0 | 0 | ||
11 | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2019. | For | None | 5100 | 0 | 0 | 0 | ||
12 | Approve, by non-binding vote, the 2018 compensation of our named executive officers. | For | None | 5100 | 0 | 0 | 0 | ||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||
Security: | 024835100 | Meeting Type: | Annual | ||||||
Ticker: | ACC | Meeting Date: | 01-May-2019 | ||||||
ISIN | US0248351001 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934963958 | Management | Total Ballot Shares: | 217550 | |||||
Last Vote Date: | 08-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: William C. Bayless, Jr. | For | None | 13750 | 0 | 0 | 0 | ||
2 | Election of Director: G. Steven Dawson | For | None | 13750 | 0 | 0 | 0 | ||
3 | Election of Director: Cydney C. Donnell | For | None | 13750 | 0 | 0 | 0 | ||
4 | Election of Director: Mary C. Egan | For | None | 13750 | 0 | 0 | 0 | ||
5 | Election of Director: Edward Lowenthal | For | None | 13750 | 0 | 0 | 0 | ||
6 | Election of Director: Oliver Luck | For | None | 13750 | 0 | 0 | 0 | ||
7 | Election of Director: C. Patrick Oles, Jr. | For | None | 13750 | 0 | 0 | 0 | ||
8 | Election of Director: John T. Rippel | For | None | 13750 | 0 | 0 | 0 | ||
9 | Ratification of Ernst & Young as our independent auditors for 2019 | For | None | 13750 | 0 | 0 | 0 | ||
10 | To provide a non-binding advisory vote approving the Company's executive compensation program | For | None | 13750 | 0 | 0 | 0 | ||
BROWN & BROWN, INC. | |||||||||
Security: | 115236101 | Meeting Type: | Annual | ||||||
Ticker: | BRO | Meeting Date: | 01-May-2019 | ||||||
ISIN | US1152361010 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934953666 | Management | Total Ballot Shares: | 644400 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | J. Hyatt Brown | 24900 | 0 | 0 | 0 | ||||
2 | Samuel P. Bell, III | 24900 | 0 | 0 | 0 | ||||
3 | Hugh M. Brown | 24900 | 0 | 0 | 0 | ||||
4 | J. Powell Brown | 24900 | 0 | 0 | 0 | ||||
5 | Bradley Currey, Jr. | 24900 | 0 | 0 | 0 | ||||
6 | Lawrence L. Gellerstedt | 24900 | 0 | 0 | 0 | ||||
7 | James C. Hays | 24900 | 0 | 0 | 0 | ||||
8 | Theodore J. Hoepner | 24900 | 0 | 0 | 0 | ||||
9 | James S. Hunt | 24900 | 0 | 0 | 0 | ||||
10 | Toni Jennings | 24900 | 0 | 0 | 0 | ||||
11 | Timothy R.M. Main | 24900 | 0 | 0 | 0 | ||||
12 | H. Palmer Proctor, Jr. | 24900 | 0 | 0 | 0 | ||||
13 | Wendell S. Reilly | 24900 | 0 | 0 | 0 | ||||
14 | Chilton D. Varner | 24900 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. | For | None | 24900 | 0 | 0 | 0 | ||
3 | To approve, on an advisory basis, the compensation of named executive officers. | For | None | 24900 | 0 | 0 | 0 | ||
4 | To approve Brown & Brown, Inc.'s 2019 Stock Incentive Plan. | For | None | 24900 | 0 | 0 | 0 | ||
CABOT OIL & GAS CORPORATION | |||||||||
Security: | 127097103 | Meeting Type: | Annual | ||||||
Ticker: | COG | Meeting Date: | 01-May-2019 | ||||||
ISIN | US1270971039 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934942625 | Management | Total Ballot Shares: | 300650 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Dorothy M. Ables | 18950 | 0 | 0 | 0 | ||||
2 | Rhys J. Best | 18950 | 0 | 0 | 0 | ||||
3 | Robert S. Boswell | 18950 | 0 | 0 | 0 | ||||
4 | Amanda M. Brock | 18950 | 0 | 0 | 0 | ||||
5 | Peter B. Delaney | 18950 | 0 | 0 | 0 | ||||
6 | Dan O. Dinges | 18950 | 0 | 0 | 0 | ||||
7 | Robert Kelley | 18950 | 0 | 0 | 0 | ||||
8 | W. Matt Ralls | 18950 | 0 | 0 | 0 | ||||
9 | Marcus A. Watts | 18950 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. | For | None | 18950 | 0 | 0 | 0 | ||
3 | To approve, by non-binding advisory vote, the compensation of our named executive officers. | For | None | 18950 | 0 | 0 | 0 | ||
FEDERAL REALTY INVESTMENT TRUST | |||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||
Ticker: | FRT | Meeting Date: | 01-May-2019 | ||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934952246 | Management | Total Ballot Shares: | 254500 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Trustee: Jon E. Bortz | For | None | 5600 | 0 | 0 | 0 | ||
2 | Election of Trustee: David W. Faeder | For | None | 5600 | 0 | 0 | 0 | ||
3 | Election of Trustee: Elizabeth I. Holland | For | None | 5600 | 0 | 0 | 0 | ||
4 | Election of Trustee: Mark S. Ordan | For | None | 5600 | 0 | 0 | 0 | ||
5 | Election of Trustee: Gail P. Steinel | For | None | 5600 | 0 | 0 | 0 | ||
6 | Election of Trustee: Warren M. Thompson | For | None | 5600 | 0 | 0 | 0 | ||
7 | Election of Trustee: Joseph S. Vassalluzzo | For | None | 5600 | 0 | 0 | 0 | ||
8 | Election of Trustee: Donald C. Wood | For | None | 5600 | 0 | 0 | 0 | ||
9 | To hold an advisory vote approving the compensation of our named executive officers. | For | None | 5600 | 0 | 0 | 0 | ||
10 | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 5600 | 0 | 0 | 0 | ||
LIVENT CORPORATION | |||||||||
Security: | 53814L108 | Meeting Type: | Annual | ||||||
Ticker: | LTHM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US53814L1089 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934971501 | Management | Total Ballot Shares: | 362075 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class I director: Michael F. Barry | For | None | 8137 | 0 | 0 | 0 | ||
2 | Election of Class I director: Steven T. Merkt | For | None | 8137 | 0 | 0 | 0 | ||
3 | Ratification of the appointment of independent registered public accounting firm | For | None | 8137 | 0 | 0 | 0 | ||
SELECTIVE INSURANCE GROUP, INC. | |||||||||
Security: | 816300107 | Meeting Type: | Annual | ||||||
Ticker: | SIGI | Meeting Date: | 01-May-2019 | ||||||
ISIN | US8163001071 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934956066 | Management | Total Ballot Shares: | 181450 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: John C. Burville | For | None | 11450 | 0 | 0 | 0 | ||
2 | Election of Director: Terrence W. Cavanaugh | For | None | 11450 | 0 | 0 | 0 | ||
3 | Election of Director: Robert Kelly Doherty | For | None | 11450 | 0 | 0 | 0 | ||
4 | Election of Director: John J. Marchioni | For | None | 11450 | 0 | 0 | 0 | ||
5 | Election of Director: Thomas A. McCarthy | For | None | 11450 | 0 | 0 | 0 | ||
6 | Election of Director: H. Elizabeth Mitchell | For | None | 11450 | 0 | 0 | 0 | ||
7 | Election of Director: Michael J. Morrissey | For | None | 11450 | 0 | 0 | 0 | ||
8 | Election of Director: Gregory E. Murphy | For | None | 11450 | 0 | 0 | 0 | ||
9 | Election of Director: Cynthia S. Nicholson | For | None | 11450 | 0 | 0 | 0 | ||
10 | Election of Director: Ronald L. O'Kelley | For | None | 11450 | 0 | 0 | 0 | ||
11 | Election of Director: William M. Rue | For | None | 11450 | 0 | 0 | 0 | ||
12 | Election of Director: John S. Scheid | For | None | 11450 | 0 | 0 | 0 | ||
13 | Election of Director: J. Brian Thebault | For | None | 11450 | 0 | 0 | 0 | ||
14 | Election of Director: Philip H. Urban | For | None | 11450 | 0 | 0 | 0 | ||
15 | Approve, on an advisory basis, the 2018 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. | For | None | 11450 | 0 | 0 | 0 | ||
16 | Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 11450 | 0 | 0 | 0 | ||
US FOODS HOLDING CORP. | |||||||||
Security: | 912008109 | Meeting Type: | Annual | ||||||
Ticker: | USFD | Meeting Date: | 01-May-2019 | ||||||
ISIN | US9120081099 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945708 | Management | Total Ballot Shares: | 576000 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Robert M. Dutkowsky | For | None | 25400 | 0 | 0 | 0 | ||
2 | Election of Director: Sunil Gupta | For | None | 25400 | 0 | 0 | 0 | ||
3 | Election of Director: Pietro Satriano | For | None | 25400 | 0 | 0 | 0 | ||
4 | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | For | None | 25400 | 0 | 0 | 0 | ||
5 | To approve the US Foods Holding Corp. 2019 Long-Term Incentive Plan. | For | None | 25400 | 0 | 0 | 0 | ||
6 | To adopt an amendment and restatement of our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. | For | None | 25400 | 0 | 0 | 0 | ||
7 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | For | None | 25400 | 0 | 0 | 0 | ||
CADENCE DESIGN SYSTEMS, INC. | |||||||||
Security: | 127387108 | Meeting Type: | Annual | ||||||
Ticker: | CDNS | Meeting Date: | 02-May-2019 | ||||||
ISIN | US1273871087 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934953628 | Management | Total Ballot Shares: | 190300 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Mark W. Adams | For | None | 12000 | 0 | 0 | 0 | ||
2 | Election of Director: Susan L. Bostrom | For | None | 12000 | 0 | 0 | 0 | ||
3 | Election of Director: James D. Plummer | For | None | 12000 | 0 | 0 | 0 | ||
4 | Election of Director: Alberto Sangiovanni- Vincentelli | For | None | 12000 | 0 | 0 | 0 | ||
5 | Election of Director: John B. Shoven | For | None | 12000 | 0 | 0 | 0 | ||
6 | Election of Director: Roger S. Siboni | For | None | 12000 | 0 | 0 | 0 | ||
7 | Election of Director: Young K. Sohn | For | None | 12000 | 0 | 0 | 0 | ||
8 | Election of Director: Lip-Bu Tan | For | None | 12000 | 0 | 0 | 0 | ||
9 | Election of Director: Mary Agnes Wilderotter | For | None | 12000 | 0 | 0 | 0 | ||
10 | Approval of the amendment of the Omnibus Equity Incentive Plan. | For | None | 12000 | 0 | 0 | 0 | ||
11 | Approval of the amendment of the Restated Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. | For | None | 12000 | 0 | 0 | 0 | ||
12 | Advisory resolution to approve named executive officer compensation. | For | None | 12000 | 0 | 0 | 0 | ||
13 | Ratification of the selection of KPMG LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. | For | None | 12000 | 0 | 0 | 0 | ||
WEC ENERGY GROUP, INC. | |||||||||
Security: | 92939U106 | Meeting Type: | Annual | ||||||
Ticker: | WEC | Meeting Date: | 02-May-2019 | ||||||
ISIN | US92939U1060 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934945746 | Management | Total Ballot Shares: | 509700 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Barbara L. Bowles | For | None | 15150 | 0 | 0 | 0 | ||
2 | Election of Director: Albert J. Budney, Jr. | For | None | 15150 | 0 | 0 | 0 | ||
3 | Election of Director: Patricia W. Chadwick | For | None | 15150 | 0 | 0 | 0 | ||
4 | Election of Director: Curt S. Culver | For | None | 15150 | 0 | 0 | 0 | ||
5 | Election of Director: Danny L. Cunningham | For | None | 15150 | 0 | 0 | 0 | ||
6 | Election of Director: William M. Farrow III | For | None | 15150 | 0 | 0 | 0 | ||
7 | Election of Director: Thomas J. Fischer | For | None | 15150 | 0 | 0 | 0 | ||
8 | Election of Director: J. Kevin Fletcher | For | None | 15150 | 0 | 0 | 0 | ||
9 | Election of Director: Gale E. Klappa | For | None | 15150 | 0 | 0 | 0 | ||
10 | Election of Director: Henry W. Knueppel | For | None | 15150 | 0 | 0 | 0 | ||
11 | Election of Director: Allen L. Leverett | For | None | 0 | 15150 | 0 | 0 | ||
12 | Election of Director: Ulice Payne, Jr. | For | None | 15150 | 0 | 0 | 0 | ||
13 | Election of Director: Mary Ellen Stanek | For | None | 15150 | 0 | 0 | 0 | ||
14 | Advisory Vote to Approve Compensation of the Named Executive Officers | For | None | 15150 | 0 | 0 | 0 | ||
15 | Ratification of Deloitte & Touche LLP as Independent Auditors for 2019 | For | None | 15150 | 0 | 0 | 0 | ||
CMS ENERGY CORPORATION | |||||||||
Security: | 125896100 | Meeting Type: | Annual | ||||||
Ticker: | CMS | Meeting Date: | 03-May-2019 | ||||||
ISIN | US1258961002 | Vote Deadline Date: | 02-May-2019 | ||||||
Agenda | 934945594 | Management | Total Ballot Shares: | 628000 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Jon E. Barfield | For | None | 15850 | 0 | 0 | 0 | ||
2 | Election of Director: Deborah H. Butler | For | None | 15850 | 0 | 0 | 0 | ||
3 | Election of Director: Kurt L. Darrow | For | None | 15850 | 0 | 0 | 0 | ||
4 | Election of Director: Stephen E. Ewing | For | None | 15850 | 0 | 0 | 0 | ||
5 | Election of Director: William D. Harvey | For | None | 15850 | 0 | 0 | 0 | ||
6 | Election of Director: Patricia K. Poppe | For | None | 15850 | 0 | 0 | 0 | ||
7 | Election of Director: John G. Russell | For | None | 15850 | 0 | 0 | 0 | ||
8 | Election of Director: Suzanne F. Shank | For | None | 15850 | 0 | 0 | 0 | ||
9 | Election of Director: Myrna M. Soto | For | None | 15850 | 0 | 0 | 0 | ||
10 | Election of Director: John G. Sznewajs | For | None | 15850 | 0 | 0 | 0 | ||
11 | Election of Director: Laura H. Wright | For | None | 15850 | 0 | 0 | 0 | ||
12 | Approve, on an advisory basis, the Company's executive compensation. | For | None | 15850 | 0 | 0 | 0 | ||
13 | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | For | None | 15850 | 0 | 0 | 0 | ||
14 | Shareholder Proposal - Political Contributions Disclosure. | Against | None | 0 | 15850 | 0 | 0 | ||
LKQ CORPORATION | |||||||||
Security: | 501889208 | Meeting Type: | Annual | ||||||
Ticker: | LKQ | Meeting Date: | 06-May-2019 | ||||||
ISIN | US5018892084 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934948110 | Management | Total Ballot Shares: | 328750 | |||||
Last Vote Date: | 15-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: A. Clinton Allen | For | None | 20750 | 0 | 0 | 0 | ||
2 | Election of Director: Meg A. Divitto | For | None | 20750 | 0 | 0 | 0 | ||
3 | Election of Director: Robert M. Hanser | For | None | 20750 | 0 | 0 | 0 | ||
4 | Election of Director: Joseph M. Holsten | For | None | 20750 | 0 | 0 | 0 | ||
5 | Election of Director: Blythe J. McGarvie | For | None | 20750 | 0 | 0 | 0 | ||
6 | Election of Director: John W. Mendel | For | None | 20750 | 0 | 0 | 0 | ||
7 | Election of Director: Jody G. Miller | For | None | 20750 | 0 | 0 | 0 | ||
8 | Election of Director: John F. O'Brien | For | None | 20750 | 0 | 0 | 0 | ||
9 | Election of Director: Guhan Subramanian | For | None | 20750 | 0 | 0 | 0 | ||
10 | Election of Director: William M. Webster, IV | For | None | 20750 | 0 | 0 | 0 | ||
11 | Election of Director: Dominick Zarcone | For | None | 20750 | 0 | 0 | 0 | ||
12 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | For | None | 20750 | 0 | 0 | 0 | ||
13 | Approval, on an advisory basis, of the compensation of our named executive officers. | For | None | 20750 | 0 | 0 | 0 | ||
IBERIABANK CORPORATION | |||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||
Ticker: | IBKC | Meeting Date: | 07-May-2019 | ||||||
ISIN | US4508281080 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934978430 | Management | Total Ballot Shares: | 222150 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | William H. Fenstermaker | 7750 | 0 | 0 | 0 | ||||
2 | Rick E. Maples | 7750 | 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, 2019. | For | None | 7750 | 0 | 0 | 0 | ||
3 | Approval, on an advisory basis, of the compensation of the Named Executive Officers. | For | None | 7750 | 0 | 0 | 0 | ||
4 | Approval of the 2019 Stock Incentive Plan. | For | None | 7750 | 0 | 0 | 0 | ||
POPULAR, INC. | |||||||||
Security: | 733174700 | Meeting Type: | Annual | ||||||
Ticker: | BPOP | Meeting Date: | 07-May-2019 | ||||||
ISIN | PR7331747001 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951294 | Management | Total Ballot Shares: | 452400 | |||||
Last Vote Date: | 11-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class 2 Director: Joaquín E. Bacardí, III | For | None | 15250 | 0 | 0 | 0 | ||
2 | Election of Class 2 Director: Robert Carrady | For | None | 15250 | 0 | 0 | 0 | ||
3 | Election of Class 2 Director: John W. Diercksen | For | None | 15250 | 0 | 0 | 0 | ||
4 | Election of Class 2 Director: Myrna M. Soto | For | None | 15250 | 0 | 0 | 0 | ||
5 | To approve, on an advisory basis, the Corporation's executive compensation. | For | None | 15250 | 0 | 0 | 0 | ||
6 | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. | For | None | 15250 | 0 | 0 | 0 | ||
GILEAD SCIENCES, INC. | |||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||
Ticker: | GILD | Meeting Date: | 08-May-2019 | ||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2019 | ||||||
Agenda | 934957056 | Management | Total Ballot Shares: | 363180 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Jacqueline K. Barton, Ph.D. | For | None | 7600 | 0 | 0 | 0 | ||
2 | Election of Director: John F. Cogan, Ph.D. | For | None | 7600 | 0 | 0 | 0 | ||
3 | Election of Director: Kelly A. Kramer | For | None | 7600 | 0 | 0 | 0 | ||
4 | Election of Director: Kevin E. Lofton | For | None | 7600 | 0 | 0 | 0 | ||
5 | Election of Director: Harish M. Manwani | For | None | 7600 | 0 | 0 | 0 | ||
6 | Election of Director: Daniel P. O'Day | For | None | 7600 | 0 | 0 | 0 | ||
7 | Election of Director: Richard J. Whitley, M.D. | For | None | 7600 | 0 | 0 | 0 | ||
8 | Election of Director: Gayle E. Wilson | For | None | 7600 | 0 | 0 | 0 | ||
9 | Election of Director: Per Wold-Olsen | For | None | 7600 | 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, 2019. | For | None | 7600 | 0 | 0 | 0 | ||
11 | To approve an amendment to Gilead's Restated Certificate of Incorporation to allow stockholders to act by written consent. | For | None | 7600 | 0 | 0 | 0 | ||
12 | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | For | None | 7600 | 0 | 0 | 0 | ||
13 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Against | None | 0 | 7600 | 0 | 0 | ||
14 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Against | None | 0 | 7600 | 0 | 0 | ||
GARDNER DENVER HOLDINGS, INC. | |||||||||
Security: | 36555P107 | Meeting Type: | Annual | ||||||
Ticker: | GDI | Meeting Date: | 09-May-2019 | ||||||
ISIN | US36555P1075 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957741 | Management | Total Ballot Shares: | 1218200 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class II director: Vicente Reynal | For | None | 28250 | 0 | 0 | 0 | ||
2 | Election of Class II director: John Humphrey | For | None | 28250 | 0 | 0 | 0 | ||
3 | Election of Class II director: Joshua T. Weisenbeck | For | None | 28250 | 0 | 0 | 0 | ||
4 | To ratify the appointment of Deloitte & Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. | For | None | 28250 | 0 | 0 | 0 | ||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||
Ticker: | PAG | Meeting Date: | 09-May-2019 | ||||||
ISIN | US70959W1036 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957094 | Management | Total Ballot Shares: | 343900 | |||||
Last Vote Date: | 17-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | John D. Barr | 10050 | 0 | 0 | 0 | ||||
2 | Lisa Davis | 10050 | 0 | 0 | 0 | ||||
3 | Wolfgang Dürheimer | 10050 | 0 | 0 | 0 | ||||
4 | Michael R. Eisenson | 10050 | 0 | 0 | 0 | ||||
�� | 5 | Robert H. Kurnick, Jr. | 10050 | 0 | 0 | 0 | |||
6 | Kimberly J. McWaters | 10050 | 0 | 0 | 0 | ||||
7 | Roger S. Penske | 10050 | 0 | 0 | 0 | ||||
8 | Roger S. Penske, Jr. | 10050 | 0 | 0 | 0 | ||||
9 | Sandra E. Pierce | 10050 | 0 | 0 | 0 | ||||
10 | Greg C. Smith | 10050 | 0 | 0 | 0 | ||||
11 | Ronald G. Steinhart | 10050 | 0 | 0 | 0 | ||||
12 | H. Brian Thompson | 10050 | 0 | 0 | 0 | ||||
13 | Masashi Yamanaka | 10050 | 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, 2019. | For | None | 10050 | 0 | 0 | 0 | ||
3 | Approval, by non-binding vote, of executive compensation. | For | None | 10050 | 0 | 0 | 0 | ||
MASCO CORPORATION | |||||||||
Security: | 574599106 | Meeting Type: | Annual | ||||||
Ticker: | MAS | Meeting Date: | 10-May-2019 | ||||||
ISIN | US5745991068 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934980497 | Management | Total Ballot Shares: | 332600 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Marie A. Ffolkes | For | None | 21000 | 0 | 0 | 0 | ||
2 | Election of Director: Donald R. Parfet | For | None | 21000 | 0 | 0 | 0 | ||
3 | Election of Director: Lisa A. Payne | For | None | 21000 | 0 | 0 | 0 | ||
4 | Election of Director: Reginald M. Turner | For | None | 21000 | 0 | 0 | 0 | ||
5 | 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 | 21000 | 0 | 0 | 0 | ||
6 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. | For | None | 21000 | 0 | 0 | 0 | ||
FIRST REPUBLIC BANK | |||||||||
Security: | 33616C100 | Meeting Type: | Annual | ||||||
Ticker: | FRC | Meeting Date: | 14-May-2019 | ||||||
ISIN | US33616C1009 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934959757 | Management | Total Ballot Shares: | 154600 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: James H. Herbert, II | For | None | 9800 | 0 | 0 | 0 | ||
2 | Election of Director: Katherine August-deWilde | For | None | 9800 | 0 | 0 | 0 | ||
3 | Election of Director: Thomas J. Barrack, Jr. | For | None | 9800 | 0 | 0 | 0 | ||
4 | Election of Director: Hafize Gaye Erkan | For | None | 9800 | 0 | 0 | 0 | ||
5 | Election of Director: Frank J. Fahrenkopf, Jr. | For | None | 9800 | 0 | 0 | 0 | ||
6 | Election of Director: Boris Groysberg | For | None | 9800 | 0 | 0 | 0 | ||
7 | Election of Director: Sandra R. Hernández | For | None | 9800 | 0 | 0 | 0 | ||
8 | Election of Director: Pamela J. Joyner | For | None | 9800 | 0 | 0 | 0 | ||
9 | Election of Director: Reynold Levy | For | None | 9800 | 0 | 0 | 0 | ||
10 | Election of Director: Duncan L. Niederauer | For | None | 9800 | 0 | 0 | 0 | ||
11 | Election of Director: George G.C. Parker | For | None | 9800 | 0 | 0 | 0 | ||
12 | To ratify the appointment of KPMG LLP as the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. | For | None | 9800 | 0 | 0 | 0 | ||
13 | To approve, by advisory (non-binding) vote, the compensation of our executive officers ("say on pay" vote). | For | None | 0 | 9800 | 0 | 0 | ||
QUEST DIAGNOSTICS INCORPORATED | |||||||||
Security: | 74834L100 | Meeting Type: | Annual | ||||||
Ticker: | DGX | Meeting Date: | 14-May-2019 | ||||||
ISIN | US74834L1008 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934966106 | Management | Total Ballot Shares: | 96000 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Vicky B. Gregg | For | None | 6100 | 0 | 0 | 0 | ||
2 | Election of Director: Timothy L. Main | For | None | 6100 | 0 | 0 | 0 | ||
3 | Election of Director: Denise M. Morrison | For | None | 6100 | 0 | 0 | 0 | ||
4 | Election of Director: Gary M. Pfeiffer | For | None | 6100 | 0 | 0 | 0 | ||
5 | Election of Director: Timothy M. Ring | For | None | 6100 | 0 | 0 | 0 | ||
6 | Election of Director: Stephen H. Rusckowski | For | None | 6100 | 0 | 0 | 0 | ||
7 | Election of Director: Daniel C. Stanzione | For | None | 6100 | 0 | 0 | 0 | ||
8 | Election of Director: Helen I. Torley | For | None | 6100 | 0 | 0 | 0 | ||
9 | Election of Director: Gail R. Wilensky | For | None | 6100 | 0 | 0 | 0 | ||
10 | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2019 proxy statement | For | None | 6100 | 0 | 0 | 0 | ||
11 | Ratification of the appointment of our independent registered public accounting firm for 2019 | For | None | 6100 | 0 | 0 | 0 | ||
12 | Approval of an amendment to the Amended and Restated Employee Long-Term Incentive Plan | For | None | 6100 | 0 | 0 | 0 | ||
WATERS CORPORATION | |||||||||
Security: | 941848103 | Meeting Type: | Annual | ||||||
Ticker: | WAT | Meeting Date: | 14-May-2019 | ||||||
ISIN | US9418481035 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934973822 | Management | Total Ballot Shares: | 57000 | |||||
Last Vote Date: | 22-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Linda Baddour | For | None | 3600 | 0 | 0 | 0 | ||
2 | Election of Director: Michael J. Berendt, Ph.D. | For | None | 3600 | 0 | 0 | 0 | ||
3 | Election of Director: Edward Conard | For | None | 3600 | 0 | 0 | 0 | ||
4 | Election of Director: Laurie H. Glimcher, M.D. | For | None | 3600 | 0 | 0 | 0 | ||
5 | Election of Director: Gary E. Hendrickson | For | None | 3600 | 0 | 0 | 0 | ||
6 | Election of Director: Christopher A. Kuebler | For | None | 3600 | 0 | 0 | 0 | ||
7 | Election of Director: Christopher J. O'Connell | For | None | 3600 | 0 | 0 | 0 | ||
8 | Election of Director: Flemming Ornskov, M.D., M.P.H | For | None | 3600 | 0 | 0 | 0 | ||
9 | Election of Director: JoAnn A. Reed | For | None | 3600 | 0 | 0 | 0 | ||
10 | Election of Director: Thomas P. Salice | For | None | 3600 | 0 | 0 | 0 | ||
11 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | For | None | 3600 | 0 | 0 | 0 | ||
12 | To approve, by non-binding vote, named executive officer compensation. | For | None | 3600 | 0 | 0 | 0 | ||
WYNDHAM HOTELS & RESORTS, INC. | |||||||||
Security: | 98311A105 | Meeting Type: | Annual | ||||||
Ticker: | WH | Meeting Date: | 14-May-2019 | ||||||
ISIN | US98311A1051 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934967312 | Management | Total Ballot Shares: | 183900 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Mukul V. Deoras | 11600 | 0 | 0 | 0 | ||||
2 | Brian Mulroney | 11600 | 0 | 0 | 0 | ||||
2 | To vote on an advisory resolution to approve our executive compensation | For | None | 11600 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | To vote on an advisory resolution on the frequency of the advisory vote on our executive compensation | None | 11600 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | 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 2019 | For | None | 11600 | 0 | 0 | 0 | ||
BRIXMOR PROPERTY GROUP INC | |||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||
Ticker: | BRX | Meeting Date: | 15-May-2019 | ||||||
ISIN | US11120U1051 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934948146 | Management | Total Ballot Shares: | 1051820 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: James M. Taylor Jr. | For | None | 36400 | 0 | 0 | 0 | ||
2 | Election of Director: John G. Schreiber | For | None | 36400 | 0 | 0 | 0 | ||
3 | Election of Director: Michael Berman | For | None | 36400 | 0 | 0 | 0 | ||
4 | Election of Director: Julie Bowerman | For | None | 36400 | 0 | 0 | 0 | ||
5 | Election of Director: Sheryl M. Crosland | For | None | 36400 | 0 | 0 | 0 | ||
6 | Election of Director: Thomas W. Dickson | For | None | 36400 | 0 | 0 | 0 | ||
7 | Election of Director: Daniel B. Hurwitz | For | None | 36400 | 0 | 0 | 0 | ||
8 | Election of Director: William D. Rahm | For | None | 36400 | 0 | 0 | 0 | ||
9 | Election of Director: Gabrielle Sulzberger | For | None | 36400 | 0 | 0 | 0 | ||
10 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | For | None | 36400 | 0 | 0 | 0 | ||
11 | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | For | None | 36400 | 0 | 0 | 0 | ||
SS&C TECHNOLOGIES HOLDINGS, INC. | |||||||||
Security: | 78467J100 | Meeting Type: | Annual | ||||||
Ticker: | SSNC | Meeting Date: | 15-May-2019 | ||||||
ISIN | US78467J1007 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934979139 | Management | Total Ballot Shares: | 263850 | |||||
Last Vote Date: | 25-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Smita Conjeevaram | 16650 | 0 | 0 | 0 | ||||
2 | Michael E. Daniels | 16650 | 0 | 0 | 0 | ||||
3 | William C. Stone | 16650 | 0 | 0 | 0 | ||||
2 | The approval of the compensation of the named executive officers. | For | None | 0 | 16650 | 0 | 0 | ||
3 | The approval of SS&C's Second Amended and Restated 2014 Stock Incentive Plan. | For | None | 0 | 16650 | 0 | 0 | ||
4 | The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 16650 | 0 | 0 | 0 | ||
DISCOVER FINANCIAL SERVICES | |||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||
Ticker: | DFS | Meeting Date: | 16-May-2019 | ||||||
ISIN | US2547091080 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934964784 | Management | Total Ballot Shares: | 262773 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Jeffrey S. Aronin | For | None | 8400 | 0 | 0 | 0 | ||
2 | Election of Director: Mary K. Bush | For | None | 8400 | 0 | 0 | 0 | ||
3 | Election of Director: Gregory C. Case | For | None | 8400 | 0 | 0 | 0 | ||
4 | Election of Director: Candace H. Duncan | For | None | 8400 | 0 | 0 | 0 | ||
5 | Election of Director: Joseph F. Eazor | For | None | 8400 | 0 | 0 | 0 | ||
6 | Election of Director: Cynthia A. Glassman | For | None | 8400 | 0 | 0 | 0 | ||
7 | Election of Director: Roger C. Hochschild | For | None | 8400 | 0 | 0 | 0 | ||
8 | Election of Director: Thomas G. Maheras | For | None | 8400 | 0 | 0 | 0 | ||
9 | Election of Director: Michael H. Moskow | For | None | 8400 | 0 | 0 | 0 | ||
10 | Election of Director: Mark A. Thierer | For | None | 8400 | 0 | 0 | 0 | ||
11 | Election of Director: Lawrence A. Weinbach | For | None | 8400 | 0 | 0 | 0 | ||
12 | Advisory vote to approve named executive officer compensation. | For | None | 8400 | 0 | 0 | 0 | ||
13 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | For | None | 8400 | 0 | 0 | 0 | ||
14 | To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements. | For | None | 8400 | 0 | 0 | 0 | ||
15 | To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings. | For | None | 0 | 0 | 8400 | 0 | ||
16 | Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. | Against | None | 8400 | 0 | 0 | 0 | ||
LEAR CORPORATION | |||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||
Ticker: | LEA | Meeting Date: | 16-May-2019 | ||||||
ISIN | US5218652049 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934961966 | Management | Total Ballot Shares: | 37550 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Thomas P. Capo | For | None | 2350 | 0 | 0 | 0 | ||
2 | Election of Director: Mei-Wei Cheng | For | None | 2350 | 0 | 0 | 0 | ||
3 | Election of Director: Jonathan F. Foster | For | None | 2350 | 0 | 0 | 0 | ||
4 | Election of Director: Mary Lou Jepsen | For | None | 2350 | 0 | 0 | 0 | ||
5 | Election of Director: Kathleen A. Ligocki | For | None | 2350 | 0 | 0 | 0 | ||
6 | Election of Director: Conrad L. Mallett, Jr. | For | None | 2350 | 0 | 0 | 0 | ||
7 | Election of Director: Raymond E. Scott | For | None | 2350 | 0 | 0 | 0 | ||
8 | Election of Director: Gregory C. Smith | For | None | 2350 | 0 | 0 | 0 | ||
9 | Election of Director: Henry D.G. Wallace | For | None | 2350 | 0 | 0 | 0 | ||
10 | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2019. | For | None | 2350 | 0 | 0 | 0 | ||
11 | Advisory vote to approve Lear Corporation's executive compensation. | For | None | 2350 | 0 | 0 | 0 | ||
12 | Vote to approve Lear Corporation's 2019 Long- Term Stock Incentive Plan. | For | None | 2350 | 0 | 0 | 0 | ||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||
Security: | 989207105 | Meeting Type: | Annual | ||||||
Ticker: | ZBRA | Meeting Date: | 16-May-2019 | ||||||
ISIN | US9892071054 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934970345 | Management | Total Ballot Shares: | 76700 | |||||
Last Vote Date: | 25-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Frank B. Modruson | 4800 | 0 | 0 | 0 | ||||
2 | Michael A. Smith | 4800 | 0 | 0 | 0 | ||||
2 | Proposal to approve, by non-binding vote, compensation of named executive officers. | For | None | 4800 | 0 | 0 | 0 | ||
3 | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2019. | For | None | 4800 | 0 | 0 | 0 | ||
KANSAS CITY SOUTHERN | |||||||||
Security: | 485170302 | Meeting Type: | Annual | ||||||
Ticker: | KSU | Meeting Date: | 17-May-2019 | ||||||
ISIN | US4851703029 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934976145 | Management | Total Ballot Shares: | 153700 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Lydia I. Beebe | For | None | 5500 | 0 | 0 | 0 | ||
2 | Election of Director: Lu M. Córdova | For | None | 5500 | 0 | 0 | 0 | ||
3 | Election of Director: Robert J. Druten | For | None | 5500 | 0 | 0 | 0 | ||
4 | Election of Director: Antonio O. Garza, Jr. | For | None | 5500 | 0 | 0 | 0 | ||
5 | Election of Director: David Garza-Santos | For | None | 5500 | 0 | 0 | 0 | ||
6 | Election of Director: Mitchell J. Krebs | For | None | 5500 | 0 | 0 | 0 | ||
7 | Election of Director: Henry J. Maier | For | None | 5500 | 0 | 0 | 0 | ||
8 | Election of Director: Thomas A. McDonnell | For | None | 5500 | 0 | 0 | 0 | ||
9 | Election of Director: Patrick J. Ottensmeyer | For | None | 5500 | 0 | 0 | 0 | ||
10 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. | For | None | 5500 | 0 | 0 | 0 | ||
11 | An advisory vote to approve the 2018 compensation of our named executive officers. | For | None | 5500 | 0 | 0 | 0 | ||
12 | A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. | For | None | 5500 | 0 | 0 | 0 | ||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||
Security: | 159864107 | Meeting Type: | Annual | ||||||
Ticker: | CRL | Meeting Date: | 21-May-2019 | ||||||
ISIN | US1598641074 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934978579 | Management | Total Ballot Shares: | 213850 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: James C. Foster | For | None | 7900 | 0 | 0 | 0 | ||
2 | Election of Director: Robert J. Bertolini | For | None | 7900 | 0 | 0 | 0 | ||
3 | Election of Director: Stephen D. Chubb | For | None | 7900 | 0 | 0 | 0 | ||
4 | Election of Director: Deborah T. Kochevar | For | None | 7900 | 0 | 0 | 0 | ||
5 | Election of Director: Martin W. MacKay | For | None | 7900 | 0 | 0 | 0 | ||
6 | Election of Director: Jean-Paul Mangeolle | For | None | 7900 | 0 | 0 | 0 | ||
7 | Election of Director: George E. Massaro | For | None | 7900 | 0 | 0 | 0 | ||
8 | Election of Director: George M. Milne, Jr. | For | None | 7900 | 0 | 0 | 0 | ||
9 | Election of Director: C. Richard Reese | For | None | 7900 | 0 | 0 | 0 | ||
10 | Election of Director: Richard F. Wallman | For | None | 7900 | 0 | 0 | 0 | ||
11 | Say on Pay - An advisory vote to approve our executive compensation. | For | None | 7900 | 0 | 0 | 0 | ||
12 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. | For | None | 7900 | 0 | 0 | 0 | ||
AMERICAN FINANCIAL GROUP, INC. | |||||||||
Security: | 025932104 | Meeting Type: | Annual | ||||||
Ticker: | AFG | Meeting Date: | 22-May-2019 | ||||||
ISIN | US0259321042 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934971195 | Management | Total Ballot Shares: | 188200 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Carl H. Lindner III | 5200 | 0 | 0 | 0 | ||||
2 | S. Craig Lindner | 5200 | 0 | 0 | 0 | ||||
3 | Kenneth C. Ambrecht | 5200 | 0 | 0 | 0 | ||||
4 | John B. Berding | 5200 | 0 | 0 | 0 | ||||
5 | Joseph E. Consolino | 5200 | 0 | 0 | 0 | ||||
6 | Virginia C. Drosos | 5200 | 0 | 0 | 0 | ||||
7 | James E. Evans | 5200 | 0 | 0 | 0 | ||||
8 | Terry S. Jacobs | 5200 | 0 | 0 | 0 | ||||
9 | Gregory G. Joseph | 5200 | 0 | 0 | 0 | ||||
10 | Mary Beth Martin | 5200 | 0 | 0 | 0 | ||||
11 | William W. Verity | 5200 | 0 | 0 | 0 | ||||
12 | John I. Von Lehman | 5200 | 0 | 0 | 0 | ||||
2 | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. | For | None | 5200 | 0 | 0 | 0 | ||
3 | Advisory vote on compensation of named executive officers. | For | None | 0 | 5200 | 0 | 0 | ||
BURLINGTON STORES, INC. | |||||||||
Security: | 122017106 | Meeting Type: | Annual | ||||||
Ticker: | BURL | Meeting Date: | 22-May-2019 | ||||||
ISIN | US1220171060 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934986564 | Management | Total Ballot Shares: | 109800 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class III Director: John J. Mahoney | For | None | 3000 | 0 | 0 | 0 | ||
2 | Election of Class III Director: Laura J. Sen | For | None | 3000 | 0 | 0 | 0 | ||
3 | Election of Class III Director: Paul J. Sullivan | For | None | 3000 | 0 | 0 | 0 | ||
4 | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. | For | None | 3000 | 0 | 0 | 0 | ||
5 | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | For | None | 3000 | 0 | 0 | 0 | ||
FISERV, INC. | |||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||
Ticker: | FISV | Meeting Date: | 22-May-2019 | ||||||
ISIN | US3377381088 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934978264 | Management | Total Ballot Shares: | 270750 | |||||
Last Vote Date: | 29-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Alison Davis | 12000 | 0 | 0 | 0 | ||||
2 | Harry F. DiSimone | 12000 | 0 | 0 | 0 | ||||
3 | John Y. Kim | 12000 | 0 | 0 | 0 | ||||
4 | Dennis F. Lynch | 12000 | 0 | 0 | 0 | ||||
5 | Denis J. O'Leary | 12000 | 0 | 0 | 0 | ||||
6 | Glenn M. Renwick | 12000 | 0 | 0 | 0 | ||||
7 | Kim M. Robak | 12000 | 0 | 0 | 0 | ||||
8 | JD Sherman | 12000 | 0 | 0 | 0 | ||||
9 | Doyle R. Simons | 12000 | 0 | 0 | 0 | ||||
10 | Jeffery W. Yabuki | 12000 | 0 | 0 | 0 | ||||
2 | To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan. | For | None | 12000 | 0 | 0 | 0 | ||
3 | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | For | None | 12000 | 0 | 0 | 0 | ||
4 | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. | For | None | 12000 | 0 | 0 | 0 | ||
5 | A shareholder proposal requesting the company provide a political contribution report. | Against | None | 0 | 12000 | 0 | 0 | ||
ITT INC | |||||||||
Security: | 45073V108 | Meeting Type: | Annual | ||||||
Ticker: | ITT | Meeting Date: | 22-May-2019 | ||||||
ISIN | US45073V1089 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934982427 | Management | Total Ballot Shares: | 198300 | |||||
Last Vote Date: | 02-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Orlando D. Ashford | For | None | 12500 | 0 | 0 | 0 | ||
2 | Election of Director: Geraud Darnis | For | None | 12500 | 0 | 0 | 0 | ||
3 | Election of Director: Donald DeFosset, Jr. | For | None | 12500 | 0 | 0 | 0 | ||
4 | Election of Director: Nicholas C. Fanandakis | For | None | 12500 | 0 | 0 | 0 | ||
5 | Election of Director: Christina A. Gold | For | None | 12500 | 0 | 0 | 0 | ||
6 | Election of Director: Richard P. Lavin | For | None | 12500 | 0 | 0 | 0 | ||
7 | Election of Director: Mario Longhi | For | None | 12500 | 0 | 0 | 0 | ||
8 | Election of Director: Frank T. MacInnis | For | None | 12500 | 0 | 0 | 0 | ||
9 | Election of Director: Rebecca A. McDonald | For | None | 12500 | 0 | 0 | 0 | ||
10 | Election of Director: Timothy H. Powers | For | None | 12500 | 0 | 0 | 0 | ||
11 | Election of Director: Luca Savi | For | None | 12500 | 0 | 0 | 0 | ||
12 | Election of Director: Cheryl L. Shavers | For | None | 12500 | 0 | 0 | 0 | ||
13 | Election of Director: Sabrina Soussan | For | None | 12500 | 0 | 0 | 0 | ||
14 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. | For | None | 12500 | 0 | 0 | 0 | ||
15 | Approval of an advisory vote on executive compensation. | For | None | 12500 | 0 | 0 | 0 | ||
16 | A shareholder proposal requiring a policy that the chair of the Board be independent. | Against | None | 0 | 12500 | 0 | 0 | ||
ROSS STORES, INC. | |||||||||
Security: | 778296103 | Meeting Type: | Annual | ||||||
Ticker: | ROST | Meeting Date: | 22-May-2019 | ||||||
ISIN | US7782961038 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934968794 | Management | Total Ballot Shares: | 194750 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Michael Balmuth | For | None | 6050 | 0 | 0 | 0 | ||
2 | Election of Director: K. Gunnar Bjorklund | For | None | 6050 | 0 | 0 | 0 | ||
3 | Election of Director: Michael J. Bush | For | None | 6050 | 0 | 0 | 0 | ||
4 | Election of Director: Norman A. Ferber | For | None | 6050 | 0 | 0 | 0 | ||
5 | Election of Director: Sharon D. Garrett | For | None | 6050 | 0 | 0 | 0 | ||
6 | Election of Director: Stephen D. Milligan | For | None | 6050 | 0 | 0 | 0 | ||
7 | Election of Director: George P. Orban | For | None | 6050 | 0 | 0 | 0 | ||
8 | Election of Director: Michael O'Sullivan | For | None | 6050 | 0 | 0 | 0 | ||
9 | Election of Director: Gregory L. Quesnel | For | None | 6050 | 0 | 0 | 0 | ||
10 | Election of Director: Barbara Rentler | For | None | 6050 | 0 | 0 | 0 | ||
11 | Advisory vote to approve the resolution on the compensation of the named executive officers. | For | None | 6050 | 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 ending February 1, 2020. | For | None | 6050 | 0 | 0 | 0 | ||
13 | To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. | Against | None | 0 | 6050 | 0 | 0 | ||
THERMO FISHER SCIENTIFIC INC. | |||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||
Ticker: | TMO | Meeting Date: | 22-May-2019 | ||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934979519 | Management | Total Ballot Shares: | 216468 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Marc N. Casper | For | None | 4800 | 0 | 0 | 0 | ||
2 | Election of Director: Nelson J. Chai | For | None | 4800 | 0 | 0 | 0 | ||
3 | Election of Director: C. Martin Harris | For | None | 4800 | 0 | 0 | 0 | ||
4 | Election of Director: Tyler Jacks | For | None | 4800 | 0 | 0 | 0 | ||
5 | Election of Director: Judy C. Lewent | For | None | 4800 | 0 | 0 | 0 | ||
6 | Election of Director: Thomas J. Lynch | For | None | 4800 | 0 | 0 | 0 | ||
7 | Election of Director: Jim P. Manzi | For | None | 4800 | 0 | 0 | 0 | ||
8 | Election of Director: James C. Mullen | For | None | 4800 | 0 | 0 | 0 | ||
9 | Election of Director: Lars R. Sørensen | For | None | 4800 | 0 | 0 | 0 | ||
10 | Election of Director: Scott M. Sperling | For | None | 4800 | 0 | 0 | 0 | ||
11 | Election of Director: Elaine S. Ullian | For | None | 4800 | 0 | 0 | 0 | ||
12 | Election of Director: Dion J. Weisler | For | None | 4800 | 0 | 0 | 0 | ||
13 | An advisory vote to approve named executive officer compensation. | For | None | 0 | 4800 | 0 | 0 | ||
14 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. | For | None | 4800 | 0 | 0 | 0 | ||
DESIGNER BRANDS INC. F/K/A DSW INC. | |||||||||
Security: | 23334L102 | Meeting Type: | Annual | ||||||
Ticker: | Meeting Date: | 23-May-2019 | |||||||
ISIN | US23334L1026 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934988671 | Management | Total Ballot Shares: | 592050 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Elaine J. Eisenman | 16250 | 0 | 0 | 0 | ||||
2 | Joanna T. Lau | 16250 | 0 | 0 | 0 | ||||
3 | Joseph A. Schottenstein | 0 | 0 | 16250 | 0 | ||||
4 | Ekta Singh-Bushell | 16250 | 0 | 0 | 0 | ||||
2 | Advisory non-binding vote, to approve executive compensation. | For | None | 16250 | 0 | 0 | 0 | ||
MASTEC, INC. | |||||||||
Security: | 576323109 | Meeting Type: | Annual | ||||||
Ticker: | MTZ | Meeting Date: | 23-May-2019 | ||||||
ISIN | US5763231090 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934955937 | Management | Total Ballot Shares: | 187100 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Robert J. Dwyer | 11800 | 0 | 0 | 0 | ||||
2 | Jose S. Sorzano | 11800 | 0 | 0 | 0 | ||||
3 | C. Robert Campbell | 11800 | 0 | 0 | 0 | ||||
2 | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019. | For | None | 11800 | 0 | 0 | 0 | ||
3 | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | For | None | 11800 | 0 | 0 | 0 | ||
PBF ENERGY INC. | |||||||||
Security: | 69318G106 | Meeting Type: | Annual | ||||||
Ticker: | PBF | Meeting Date: | 23-May-2019 | ||||||
ISIN | US69318G1067 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934983746 | Management | Total Ballot Shares: | 407700 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Thomas Nimbley | For | None | 13100 | 0 | 0 | 0 | ||
2 | Election of Director: Spencer Abraham | For | None | 13100 | 0 | 0 | 0 | ||
3 | Election of Director: Wayne Budd | For | None | 13100 | 0 | 0 | 0 | ||
4 | Election of Director: S. Eugene Edwards | For | None | 13100 | 0 | 0 | 0 | ||
5 | Election of Director: William Hantke | For | None | 13100 | 0 | 0 | 0 | ||
6 | Election of Director: Edward Kosnik | For | None | 13100 | 0 | 0 | 0 | ||
7 | Election of Director: Robert Lavinia | For | None | 13100 | 0 | 0 | 0 | ||
8 | Election of Director: Kimberly Lubel | For | None | 13100 | 0 | 0 | 0 | ||
9 | Election of Director: George Ogden | For | None | 13100 | 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, 2019. | For | None | 13100 | 0 | 0 | 0 | ||
11 | An advisory vote on the 2018 compensation of the named executive officers. | For | None | 13100 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | An advisory vote on the frequency of the advisory vote on executive compensation. | None | 13100 | 0 | 0 | 0 | 0 | ||
SYNCHRONY FINANCIAL | |||||||||
Security: | 87165B103 | Meeting Type: | Annual | ||||||
Ticker: | SYF | Meeting Date: | 23-May-2019 | ||||||
ISIN | US87165B1035 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934975787 | Management | Total Ballot Shares: | 557850 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Margaret M. Keane | For | None | 24500 | 0 | 0 | 0 | ||
2 | Election of Director: Paget L. Alves | For | None | 24500 | 0 | 0 | 0 | ||
3 | Election of Director: Arthur W. Coviello, Jr. | For | None | 24500 | 0 | 0 | 0 | ||
4 | Election of Director: William W. Graylin | For | None | 24500 | 0 | 0 | 0 | ||
5 | Election of Director: Roy A. Guthrie | For | None | 24500 | 0 | 0 | 0 | ||
6 | Election of Director: Richard C. Hartnack | For | None | 24500 | 0 | 0 | 0 | ||
7 | Election of Director: Jeffrey G. Naylor | For | None | 24500 | 0 | 0 | 0 | ||
8 | Election of Director: Laurel J. Richie | For | None | 24500 | 0 | 0 | 0 | ||
9 | Election of Director: Olympia J. Snowe | For | None | 24500 | 0 | 0 | 0 | ||
10 | Election of Director: Ellen M. Zane | For | None | 24500 | 0 | 0 | 0 | ||
11 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 24500 | 0 | 0 | 0 | ||
12 | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2019 | For | None | 24500 | 0 | 0 | 0 | ||
LIBERTY PROPERTY TRUST | |||||||||
Security: | 531172104 | Meeting Type: | Annual | ||||||
Ticker: | LPT | Meeting Date: | 29-May-2019 | ||||||
ISIN | US5311721048 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 935016229 | Management | Total Ballot Shares: | 123500 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Thomas C. Deloach, Jr. | 7800 | 0 | 0 | 0 | ||||
2 | Katherine E. Dietze | 7800 | 0 | 0 | 0 | ||||
3 | Antonio F. Fernandez | 7800 | 0 | 0 | 0 | ||||
4 | Daniel P. Garton | 7800 | 0 | 0 | 0 | ||||
5 | Robert G. Gifford | 7800 | 0 | 0 | 0 | ||||
6 | William P. Hankowsky | 7800 | 0 | 0 | 0 | ||||
7 | David L. Lingerfelt | 7800 | 0 | 0 | 0 | ||||
8 | Marguerite M. Nader | 7800 | 0 | 0 | 0 | ||||
9 | Lawrence D. Raiman | 7800 | 0 | 0 | 0 | ||||
10 | Fredric J. Tomczyk | 7800 | 0 | 0 | 0 | ||||
2 | Advisory vote to approve the compensation of the Trust's named executive officers. | For | None | 7800 | 0 | 0 | 0 | ||
3 | Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. | For | None | 7800 | 0 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 29-May-2019 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934999989 | Management | Total Ballot Shares: | 2030650 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | John P. Cahill | 37750 | 0 | 0 | 0 | ||||
2 | Navy E. Djonovic | 37750 | 0 | 0 | 0 | ||||
3 | Fernando Ferrer | 37750 | 0 | 0 | 0 | ||||
4 | Robert Giambrone | 37750 | 0 | 0 | 0 | ||||
5 | Mona Aboelnaga Kanaan | 37750 | 0 | 0 | 0 | ||||
6 | Jack Kopnisky | 37750 | 0 | 0 | 0 | ||||
7 | James J. Landy | 37750 | 0 | 0 | 0 | ||||
8 | Maureen Mitchell | 37750 | 0 | 0 | 0 | ||||
9 | Patricia M. Nazemetz | 37750 | 0 | 0 | 0 | ||||
10 | Richard O'Toole | 37750 | 0 | 0 | 0 | ||||
11 | Ralph F. Palleschi | 37750 | 0 | 0 | 0 | ||||
12 | Burt Steinberg | 37750 | 0 | 0 | 0 | ||||
13 | William E. Whiston | 37750 | 0 | 0 | 0 | ||||
2 | Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. | For | None | 37750 | 0 | 0 | 0 | ||
3 | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on-Pay) | For | None | 37750 | 0 | 0 | 0 | ||
4 | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 37750 | 0 | 0 | 0 | ||
TAYLOR MORRISON HOME CORPORATION (TMHC) | |||||||||
Security: | 87724P106 | Meeting Type: | Annual | ||||||
Ticker: | TMHC | Meeting Date: | 29-May-2019 | ||||||
ISIN | US87724P1066 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934980574 | Management | Total Ballot Shares: | 428750 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Jeffry L. Flake | 27050 | 0 | 0 | 0 | ||||
2 | Anne L. Mariucci | 27050 | 0 | 0 | 0 | ||||
3 | Andrea Owen | 27050 | 0 | 0 | 0 | ||||
4 | Denise F. Warren | 27050 | 0 | 0 | 0 | ||||
2 | Advisory vote to approve the compensation of the Company's named executive officers. | For | None | 27050 | 0 | 0 | 0 | ||
3 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 27050 | 0 | 0 | 0 | ||
4 | Approval of the Amended and Restated Certificate of Incorporation to provide for the deletion of provisions relating to our former Class B common stock and to rename our Class A common stock. | For | None | 27050 | 0 | 0 | 0 | ||
DOUGLAS EMMETT, INC. | |||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||
Ticker: | DEI | Meeting Date: | 30-May-2019 | ||||||
ISIN | US25960P1093 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934997644 | Management | Total Ballot Shares: | 628090 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Dan A. Emmett | 18400 | 0 | 0 | 0 | ||||
2 | Jordan L. Kaplan | 18400 | 0 | 0 | 0 | ||||
3 | Kenneth M. Panzer | 18400 | 0 | 0 | 0 | ||||
4 | Christopher H. Anderson | 18400 | 0 | 0 | 0 | ||||
5 | Leslie E. Bider | 18400 | 0 | 0 | 0 | ||||
6 | Dr. David T. Feinberg | 18400 | 0 | 0 | 0 | ||||
7 | Virginia A. McFerran | 18400 | 0 | 0 | 0 | ||||
8 | Thomas E. O'Hern | 18400 | 0 | 0 | 0 | ||||
9 | William E. Simon, Jr. | 18400 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | For | None | 18400 | 0 | 0 | 0 | ||
3 | To approve, in a non-binding advisory vote, our executive compensation. | For | None | 0 | 18400 | 0 | 0 | ||
LOGMEIN, INC | |||||||||
Security: | 54142L109 | Meeting Type: | Annual | ||||||
Ticker: | LOGM | Meeting Date: | 30-May-2019 | ||||||
ISIN | US54142L1098 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934996173 | Management | Total Ballot Shares: | 113200 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class I Director: Steven J. Benson | For | None | 7100 | 0 | 0 | 0 | ||
2 | Election of Class I Director: Robert M. Calderoni | For | None | 7100 | 0 | 0 | 0 | ||
3 | Election of Class I Director: Michael J. Christenson | For | None | 7100 | 0 | 0 | 0 | ||
4 | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. | For | None | 7100 | 0 | 0 | 0 | ||
5 | To approve the adoption of the Company's proposed 2019 Employee Stock Purchase Plan ("ESPP"). | For | None | 7100 | 0 | 0 | 0 | ||
6 | Advisory vote for the approval of the Company's executive compensation. | For | None | 7100 | 0 | 0 | 0 | ||
ACUSHNET HOLDINGS CORP. | |||||||||
Security: | 005098108 | Meeting Type: | Annual | ||||||
Ticker: | GOLF | Meeting Date: | 03-Jun-2019 | ||||||
ISIN | US0050981085 | Vote Deadline Date: | 31-May-2019 | ||||||
Agenda | 934995309 | Management | Total Ballot Shares: | 441300 | |||||
Last Vote Date: | 10-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | David Maher | 23800 | 0 | 0 | 0 | ||||
2 | Yoon Soo (Gene) Yoon | 23800 | 0 | 0 | 0 | ||||
3 | Jennifer Estabrook | 23800 | 0 | 0 | 0 | ||||
4 | Gregory Hewett | 23800 | 0 | 0 | 0 | ||||
5 | Sean Sullivan | 23800 | 0 | 0 | 0 | ||||
6 | Steven Tishman | 23800 | 0 | 0 | 0 | ||||
7 | Walter Uihlein | 23800 | 0 | 0 | 0 | ||||
8 | Norman Wesley | 23800 | 0 | 0 | 0 | ||||
9 | Yeun Chang (Kevin) Yoon | 23800 | 0 | 0 | 0 | ||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. | For | None | 23800 | 0 | 0 | 0 | ||
3 | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | For | None | 23800 | 0 | 0 | 0 | ||
INGERSOLL-RAND PLC | |||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||
Ticker: | IR | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935006709 | Management | Total Ballot Shares: | 430425 | |||||
Last Vote Date: | 14-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Kirk E. Arnold | For | None | 7750 | 0 | 0 | 0 | ||
2 | Election of Director: Ann C. Berzin | For | None | 7750 | 0 | 0 | 0 | ||
3 | Election of Director: John Bruton | For | None | 7750 | 0 | 0 | 0 | ||
4 | Election of Director: Jared L. Cohon | For | None | 7750 | 0 | 0 | 0 | ||
5 | Election of Director: Gary D. Forsee | For | None | 7750 | 0 | 0 | 0 | ||
6 | Election of Director: Linda P. Hudson | For | None | 7750 | 0 | 0 | 0 | ||
7 | Election of Director: Michael W. Lamach | For | None | 7750 | 0 | 0 | 0 | ||
8 | Election of Director: Myles P. Lee | For | None | 7750 | 0 | 0 | 0 | ||
9 | Election of Director: Karen B. Peetz | For | None | 7750 | 0 | 0 | 0 | ||
10 | Election of Director: John P. Surma | For | None | 7750 | 0 | 0 | 0 | ||
11 | Election of Director: Richard J. Swift | For | None | 7750 | 0 | 0 | 0 | ||
12 | Election of Director: Tony L. White | For | None | 7750 | 0 | 0 | 0 | ||
13 | Advisory approval of the compensation of the Company's named executive officers. | For | None | 7750 | 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 | 7750 | 0 | 0 | 0 | ||
15 | Approval of the renewal of the Directors' existing authority to issue shares. | For | None | 7750 | 0 | 0 | 0 | ||
16 | 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 | 7750 | 0 | 0 | 0 | ||
17 | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | For | None | 7750 | 0 | 0 | 0 | ||
PROOFPOINT, INC. | |||||||||
Security: | 743424103 | Meeting Type: | Annual | ||||||
Ticker: | PFPT | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | US7434241037 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 934990929 | Management | Total Ballot Shares: | 75200 | |||||
Last Vote Date: | 17-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class I Director: Scott Herren | For | None | 3800 | 0 | 0 | 0 | ||
2 | Election of Class I Director: Michael Johnson | For | None | 3800 | 0 | 0 | 0 | ||
3 | Election of Class I Director: Richard Wallace | For | None | 3800 | 0 | 0 | 0 | ||
4 | To approve an amendment to our 2012 Equity Incentive Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. | For | None | 0 | 3800 | 0 | 0 | ||
5 | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | For | None | 0 | 3800 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. | None | 3800 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | For | None | 3800 | 0 | 0 | 0 | ||
ROPER TECHNOLOGIES, INC. | |||||||||
Security: | 776696106 | Meeting Type: | Annual | ||||||
Ticker: | ROP | Meeting Date: | 10-Jun-2019 | ||||||
ISIN | US7766961061 | Vote Deadline Date: | 07-Jun-2019 | ||||||
Agenda | 935013792 | Management | Total Ballot Shares: | 34350 | |||||
Last Vote Date: | 21-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Shellye L. Archambeau | 2150 | 0 | 0 | 0 | ||||
2 | Amy Woods Brinkley | 2150 | 0 | 0 | 0 | ||||
3 | John F. Fort, III | 2150 | 0 | 0 | 0 | ||||
4 | L. Neil Hunn | 2150 | 0 | 0 | 0 | ||||
5 | Robert D. Johnson | 2150 | 0 | 0 | 0 | ||||
6 | Robert E. Knowling, Jr. | 2150 | 0 | 0 | 0 | ||||
7 | Wilbur J. Prezzano | 2150 | 0 | 0 | 0 | ||||
8 | Laura G. Thatcher | 2150 | 0 | 0 | 0 | ||||
9 | Richard F. Wallman | 2150 | 0 | 0 | 0 | ||||
10 | Christopher Wright | 2150 | 0 | 0 | 0 | ||||
2 | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | For | None | 2150 | 0 | 0 | 0 | ||
3 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | For | None | 2150 | 0 | 0 | 0 | ||
4 | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Against | None | 0 | 2150 | 0 | 0 | ||
AUTODESK, INC. | |||||||||
Security: | 052769106 | Meeting Type: | Annual | ||||||
Ticker: | ADSK | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US0527691069 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935010140 | Management | Total Ballot Shares: | 105500 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Andrew Anagnost | For | None | 5100 | 0 | 0 | 0 | ||
2 | Election of Director: Karen Blasing | For | None | 5100 | 0 | 0 | 0 | ||
3 | Election of Director: Reid French | For | None | 5100 | 0 | 0 | 0 | ||
4 | Election of Director: Blake Irving | For | None | 5100 | 0 | 0 | 0 | ||
5 | Election of Director: Mary T. McDowell | For | None | 5100 | 0 | 0 | 0 | ||
6 | Election of Director: Stephen Milligan | For | None | 5100 | 0 | 0 | 0 | ||
7 | Election of Director: Lorrie M. Norrington | For | None | 5100 | 0 | 0 | 0 | ||
8 | Election of Director: Betsy Rafael | For | None | 5100 | 0 | 0 | 0 | ||
9 | Election of Director: Stacy J. Smith | For | None | 5100 | 0 | 0 | 0 | ||
10 | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. | For | None | 5100 | 0 | 0 | 0 | ||
11 | Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s named executive officers. | For | None | 5100 | 0 | 0 | 0 | ||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||
Security: | 31620R303 | Meeting Type: | Annual | ||||||
Ticker: | FNF | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US31620R3030 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935015506 | Management | Total Ballot Shares: | 400600 | |||||
Last Vote Date: | 22-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Richard N. Massey | 25300 | 0 | 0 | 0 | ||||
2 | Daniel D. Lane | 25300 | 0 | 0 | 0 | ||||
3 | Cary H. Thompson | 25300 | 0 | 0 | 0 | ||||
2 | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | For | None | 25300 | 0 | 0 | 0 | ||
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | For | None | 25300 | 0 | 0 | 0 | ||
FLEETCOR TECHNOLOGIES INC. | |||||||||
Security: | 339041105 | Meeting Type: | Annual | ||||||
Ticker: | FLT | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US3390411052 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935004072 | Management | Total Ballot Shares: | 128110 | |||||
Last Vote Date: | 23-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Class III Director: Ronald F. Clarke | For | None | 3600 | 0 | 0 | 0 | ||
2 | Election of Class III Director: Joseph W. Farrelly | For | None | 3600 | 0 | 0 | 0 | ||
3 | Election of Class III Director: Richard Macchia | For | None | 3600 | 0 | 0 | 0 | ||
4 | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 | For | None | 3600 | 0 | 0 | 0 | ||
5 | Advisory vote to approve named executive officer compensation | For | None | 0 | 3600 | 0 | 0 | ||
6 | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | For | None | 3600 | 0 | 0 | 0 | ||
7 | Stockholder proposal to adopt a clawback policy | Against | None | 3600 | 0 | 0 | 0 | ||
8 | Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards | Against | None | 0 | 3600 | 0 | 0 | ||
IAC/INTERACTIVECORP | |||||||||
Security: | 44919P508 | Meeting Type: | Annual | ||||||
Ticker: | IAC | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US44919P5089 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935017194 | Management | Total Ballot Shares: | 84150 | |||||
Last Vote Date: | 22-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Edgar Bronfman, Jr. | 4850 | 0 | 0 | 0 | ||||
2 | Chelsea Clinton | 4850 | 0 | 0 | 0 | ||||
3 | Barry Diller | 4850 | 0 | 0 | 0 | ||||
4 | Michael D. Eisner | 4850 | 0 | 0 | 0 | ||||
5 | Bonnie S. Hammer | 4850 | 0 | 0 | 0 | ||||
6 | Victor A. Kaufman | 4850 | 0 | 0 | 0 | ||||
7 | Joseph Levin | 4850 | 0 | 0 | 0 | ||||
8 | Bryan Lourd | 4850 | 0 | 0 | 0 | ||||
9 | David Rosenblatt | 4850 | 0 | 0 | 0 | ||||
10 | Alan G. Spoon | 4850 | 0 | 0 | 0 | ||||
11 | A. von Furstenberg | 4850 | 0 | 0 | 0 | ||||
12 | Richard F. Zannino | 4850 | 0 | 0 | 0 | ||||
2 | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. | For | None | 4850 | 0 | 0 | 0 | ||
SERVICENOW, INC. | |||||||||
Security: | 81762P102 | Meeting Type: | Annual | ||||||
Ticker: | NOW | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US81762P1021 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935000911 | Management | Total Ballot Shares: | 35900 | |||||
Last Vote Date: | 21-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of director: Teresa Briggs | For | None | 1700 | 0 | 0 | 0 | ||
2 | Election of director: Paul E. Chamberlain | For | None | 1700 | 0 | 0 | 0 | ||
3 | Election of director: Tamar O. Yehoshua | For | None | 1700 | 0 | 0 | 0 | ||
4 | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | For | None | 0 | 1700 | 0 | 0 | ||
5 | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | For | None | 1700 | 0 | 0 | 0 | ||
PROPETRO HOLDING CORP. | |||||||||
Security: | 74347M108 | Meeting Type: | Annual | ||||||
Ticker: | PUMP | Meeting Date: | 14-Jun-2019 | ||||||
ISIN | US74347M1080 | Vote Deadline Date: | 13-Jun-2019 | ||||||
Agenda | 935010443 | Management | Total Ballot Shares: | 429850 | |||||
Last Vote Date: | 24-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | DIRECTOR | For | None | ||||||
1 | Dale Redman | 26850 | 0 | 0 | 0 | ||||
2 | Spencer D. Armour, III | 26850 | 0 | 0 | 0 | ||||
3 | Steven Beal | 26850 | 0 | 0 | 0 | ||||
4 | Mark S. Berg | 26850 | 0 | 0 | 0 | ||||
5 | Anthony Best | 26850 | 0 | 0 | 0 | ||||
6 | Pryor Blackwell | 26850 | 0 | 0 | 0 | ||||
7 | Alan E. Douglas | 26850 | 0 | 0 | 0 | ||||
8 | Royce W. Mitchell | 26850 | 0 | 0 | 0 | ||||
9 | Jack B. Moore | 26850 | 0 | 0 | 0 | ||||
2 | To approve an amendment of the Company's Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder. | For | None | 26850 | 0 | 0 | 0 | ||
3 | To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws. | For | None | 26850 | 0 | 0 | 0 | ||
4 | To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation. | For | None | 26850 | 0 | 0 | 0 | ||
5 | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | For | None | 26850 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
6 | To approve an advisory vote on the frequency of future advisory votes on executive compensation. | None | 26850 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
7 | 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, 2019. | For | None | 26850 | 0 | 0 | 0 | ||
OXFORD INDUSTRIES, INC. | |||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||
Ticker: | OXM | Meeting Date: | 18-Jun-2019 | ||||||
ISIN | US6914973093 | Vote Deadline Date: | 17-Jun-2019 | ||||||
Agenda | 935022664 | Management | Total Ballot Shares: | 183000 | |||||
Last Vote Date: | 28-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Director: Helen Ballard | For | None | 4900 | 0 | 0 | 0 | ||
2 | Election of Director: Thomas C. Gallagher | For | None | 4900 | 0 | 0 | 0 | ||
3 | Election of Director: Virginia A. Hepner | For | None | 4900 | 0 | 0 | 0 | ||
4 | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019. | For | None | 4900 | 0 | 0 | 0 | ||
5 | Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. | For | None | 4900 | 0 | 0 | 0 | ||
MELLANOX TECHNOLOGIES LTD. | |||||||||
Security: | M51363113 | Meeting Type: | Special | ||||||
Ticker: | MLNX | Meeting Date: | 20-Jun-2019 | ||||||
ISIN | IL0011017329 | Vote Deadline Date: | 19-Jun-2019 | ||||||
Agenda | 935031980 | Management | Total Ballot Shares: | 144300 | |||||
Last Vote Date: | 17-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. | None | None | 4500 | 0 | 0 | 0 | ||
2 | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). | For | None | 4500 | 0 | 0 | 0 | ||
3 | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. | For | None | 4500 | 0 | 0 | 0 | ||
4 | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. | For | None | 4500 | 0 | 0 | 0 | ||
5 | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. | None | None | 4500 | 0 | 0 | 0 | ||
6 | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. | For | None | 4500 | 0 | 0 | 0 | ||
7 | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. | None | None | 4500 | 0 | 0 | 0 | ||
8 | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance- based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. | For | None | 4500 | 0 | 0 | 0 | ||
9 | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. | None | None | 4500 | 0 | 0 | 0 | ||
10 | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). | For | None | 4500 | 0 | 0 | 0 | ||
11 | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. | None | None | 4500 | 0 | 0 | 0 | ||
12 | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. | For | None | 4500 | 0 | 0 | 0 | ||
13 | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. | None | None | 4500 | 0 | 0 | 0 | ||
14 | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). | For | None | 4500 | 0 | 0 | 0 | ||
15 | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. | For | None | 4500 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 24-Jun-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 21-Jun-2019 | ||||||
Agenda | 935038213 | Management | Total Ballot Shares: | 687450 | |||||
Last Vote Date: | 13-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | To approve the issuance of Centene Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). | For | None | 17750 | 0 | 0 | 0 | ||
2 | To approve any proposal to adjourn the Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. | For | None | 17750 | 0 | 0 | 0 |
First Investors Life Series Funds - Real Estate Fund
Meeting Date Range: 01-Jul-2018 To 30-Jun-2019 | ||||||||
Selected Accounts | ||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||
Security: | 42225P501 | Meeting Type: | Annual | |||||
Ticker: | HTA | Meeting Date: | 09-Jul-2018 | |||||
ISIN | US42225P5017 | Vote Deadline Date: | 06-Jul-2018 | |||||
Agenda | 934816995 | Management | Total Ballot Shares: | 3443 | ||||
Last Vote Date: | 11-Jun-2018 | |||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
2 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
3 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
4 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
5 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
6 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
7 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
8 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
9 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
10 | Election of Directors (Majority Voting) | For | None | 183 | 0 | 0 | 0 | |
11 | 14A Executive Compensation | For | None | 0 | 183 | 0 | 0 | |
12 | Ratify Appointment of Independent Auditors | For | None | 183 | 0 | 0 | 0 | |
QUALITY CARE PROPERTIES, INC. | ||||||||
Security: | 747545101 | Meeting Type: | Special | |||||
Ticker: | QCP | Meeting Date: | 25-Jul-2018 | |||||
ISIN | US7475451016 | Vote Deadline Date: | 24-Jul-2018 | |||||
Agenda | 934852763 | Management | Total Ballot Shares: | 1141 | ||||
Last Vote Date: | 12-Jul-2018 | |||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Approve Merger Agreement | For | None | 1141 | 0 | 0 | 0 | |
2 | 14A Executive Compensation | For | None | 1141 | 0 | 0 | 0 | |
3 | Approve Motion to Adjourn Meeting | For | None | 1141 | 0 | 0 | 0 | |
GGP INC. | ||||||||
Security: | 36174X101 | Meeting Type: | Special | |||||
Ticker: | GGP | Meeting Date: | 26-Jul-2018 | |||||
ISIN | US36174X1019 | Vote Deadline Date: | 25-Jul-2018 | |||||
Agenda | 934854527 | Management | Total Ballot Shares: | 512421 | ||||
Last Vote Date: | 13-Jul-2018 | |||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Approve Merger Agreement | For | None | 18721 | 0 | 0 | 0 | |
2 | Approve New Class of Stock | For | None | 18721 | 0 | 0 | 0 | |
3 | Approve Charter Amendment | For | None | 18721 | 0 | 0 | 0 | |
4 | Approve Charter Amendment | For | None | 18721 | 0 | 0 | 0 | |
5 | Approve Charter Amendment | For | None | 18721 | 0 | 0 | 0 | |
6 | Approve Charter Amendment | For | None | 18721 | 0 | 0 | 0 | |
7 | Approve Charter Amendment | For | None | 18721 | 0 | 0 | 0 | |
8 | 14A Executive Compensation | For | None | 0 | 18721 | 0 | 0 | |
DCT INDUSTRIAL TRUST INC. | ||||||||
Security: | 233153204 | Meeting Type: | Special | |||||
Ticker: | DCT | Meeting Date: | 20-Aug-2018 | |||||
ISIN | US2331532042 | Vote Deadline Date: | 17-Aug-2018 | |||||
Agenda | 934858284 | Management | Total Ballot Shares: | 81 | ||||
Last Vote Date: | 02-Aug-2018 | |||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Approve Merger Agreement | For | None | 81 | 0 | 0 | 0 | |
2 | 14A Executive Compensation | For | None | 81 | 0 | 0 | 0 | |
3 | Approve Motion to Adjourn Meeting | For | None | 81 | 0 | 0 | 0 |
First Investors Life Series Funds - Select Growth Fund
Location Name | Account Group ID | Account Group Name | Institutional Account Name | Company Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director Paul R. Garcia | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director Donna S. Morea | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director David M. Ratcliffe | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director William H. Rogers, Jr. | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director Frank P. Scruggs, Jr. | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director Bruce L. Tanner | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Elect Director Steven C. Voorhees | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 23-Apr-19 | Management | Ratify Ernst & Young LLP as Auditor | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Thomas L. Bene | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Daniel J. Brutto | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director John M. Cassaday | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Joshua D. Frank | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Larry C. Glasscock | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Bradley M. Halverson | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director John M. Hinshaw | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Hans-Joachim Koerber | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Nancy S. Newcomb | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Nelson Peltz | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Edward D. Shirley | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Elect Director Sheila G. Talton | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Approve Omnibus Stock Plan | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Sysco Corp. | SYY | 871829107 | 16-Nov-18 | Share Holder | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | For | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Roxanne S. Austin | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Douglas M. Baker, Jr. | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director George S. Barrett | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Brian C. Cornell | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Calvin Darden | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Henrique De Castro | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Robert L. Edwards | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Melanie L. Healey | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Donald R. Knauss | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Monica C. Lozano | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Mary E. Minnick | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Kenneth L. Salazar | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Elect Director Dmitri L. Stockton | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Target Corporation | TGT | 87612E106 | 12-Jun-19 | Share Holder | Amend Proxy Access Right | For | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Gregory B. Maffei | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Stephen Kaufer | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Trynka Shineman Blake | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Jay C. Hoag | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Betsy L. Morgan | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Jeremy Philips | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Spencer M. Rascoff | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Albert E. Rosenthaler | Withhold | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Elect Director Robert S. Wiesenthal | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | TripAdvisor, Inc. | TRIP | 896945201 | 11-Jun-19 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director Strauss Zelnick | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director Michael Dornemann | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director J Moses | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director Michael Sheresky | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director LaVerne Srinivasan | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director Susan Tolson | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Elect Director Paul Viera | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 21-Sep-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Warner L. Baxter | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Dorothy J. Bridges | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Elizabeth L. Buse | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Marc N. Casper | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Andrew Cecere | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Arthur D. Collins, Jr. | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Kimberly J. Harris | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Roland A. Hernandez | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Doreen Woo Ho | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Olivia F. Kirtley | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Karen S. Lynch | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Richard P. McKenney | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Yusuf I. Mehdi | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director David B. O'Maley | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director O'dell M. Owens | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Craig D. Schnuck | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Elect Director Scott W. Wine | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 16-Apr-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Anat Ashkenazi | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Jeffrey R. Balser | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Judy Bruner | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Jean-Luc Butel | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Regina E. Dugan | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director R. Andrew Eckert | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Timothy E. Guertin | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director David J. Illingworth | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Elect Director Dow R. Wilson | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 14-Feb-19 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Cesar Conde | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Stephen "Steve" J. Easterbrook | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Timothy "Tim" P. Flynn | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Sarah J. Friar | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Carla A. Harris | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Thomas "Tom" W. Horton | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Marissa A. Mayer | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director C. Douglas "Doug" McMillon | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Gregory "Greg" B. Penner | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Steven "Steve" S Reinemund | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director S. Robson "Rob" Walton | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Elect Director Steuart L. Walton | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Share Holder | Report on Sexual Harassment | For | Yes | Yes |
SMITH ASSET MANAGEMENT GROUP, L.P. | 9670 | Smith Asset-2881D | First Investors Life Select Growth Fund | Walmart Inc. | WMT | 931142103 | 05-Jun-19 | Share Holder | Provide for Cumulative Voting | For | Yes | Yes |
First Investors Life Series Funds - Special Situations Fund
Meeting Date Range: 01-Jul-2018 To 30-Jun-2019 | |||||||||
Selected Accounts | |||||||||
MITEL NETWORKS CORPORATION | |||||||||
Security: | 60671Q104 | Meeting Type: | Special | ||||||
Ticker: | MITL | Meeting Date: | 10-Jul-2018 | ||||||
ISIN | CA60671Q1046 | Vote Deadline Date: | 05-Jul-2018 | ||||||
Agenda | 934847534 | Management | Total Ballot Shares: | 781000 | |||||
Last Vote Date: | 22-Jun-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 200100 | 0 | 0 | 0 | ||
2 | Miscellaneous Compensation Plans | For | None | 0 | 200100 | 0 | 0 | ||
3 | Miscellaneous Corporate Actions | For | None | 200100 | 0 | 0 | 0 | ||
COLUMBUS MCKINNON CORPORATION | |||||||||
Security: | 199333105 | Meeting Type: | Annual | ||||||
Ticker: | CMCO | Meeting Date: | 23-Jul-2018 | ||||||
ISIN | US1993331057 | Vote Deadline Date: | 20-Jul-2018 | ||||||
Agenda | 934846380 | Management | Total Ballot Shares: | 133200 | |||||
Last Vote Date: | 25-Jun-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Ernest R. Verebelyi | 34200 | 0 | 0 | 0 | ||||
2 | Mark D. Morelli | 34200 | 0 | 0 | 0 | ||||
3 | Richard H. Fleming | 34200 | 0 | 0 | 0 | ||||
4 | Nicholas T. Pinchuk | 34200 | 0 | 0 | 0 | ||||
5 | Liam G. McCarthy | 34200 | 0 | 0 | 0 | ||||
6 | R. Scott Trumbull | 34200 | 0 | 0 | 0 | ||||
7 | Heath A. Mitts | 34200 | 0 | 0 | 0 | ||||
8 | Kathryn V. Roedel | 34200 | 0 | 0 | 0 | ||||
9 | Aziz S. Aghili | 34200 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 34200 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 34200 | 0 | 0 | 0 | ||
ICON PLC | |||||||||
Security: | G4705A100 | Meeting Type: | Annual | ||||||
Ticker: | ICLR | Meeting Date: | 24-Jul-2018 | ||||||
ISIN | IE0005711209 | Vote Deadline Date: | 20-Jul-2018 | ||||||
Agenda | 934850125 | Management | Total Ballot Shares: | 50600 | |||||
Last Vote Date: | 27-Jun-2018 | ||||||||
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 | Adopt Accounts for Past Year | 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 | Authorize Directors to Repurchase Shares | For | None | 13000 | 0 | 0 | 0 | ||
11 | Miscellaneous Corporate Actions | For | None | 13000 | 0 | 0 | 0 | ||
HELEN OF TROY LIMITED | |||||||||
Security: | G4388N106 | Meeting Type: | Annual | ||||||
Ticker: | HELE | Meeting Date: | 22-Aug-2018 | ||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 21-Aug-2018 | ||||||
Agenda | 934856507 | Management | Total Ballot Shares: | 203400 | |||||
Last Vote Date: | 30-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 17300 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 17300 | 0 | 0 | 0 | ||
11 | Approve Stock Compensation Plan | For | None | 17300 | 0 | 0 | 0 | ||
12 | Adopt Employee Stock Purchase Plan | For | None | 17300 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 17300 | 0 | 0 | 0 | ||
CAPSTAR FINANCIAL HOLDINGS INC | |||||||||
Security: | 14070T102 | Meeting Type: | Special | ||||||
Ticker: | CSTR | Meeting Date: | 29-Aug-2018 | ||||||
ISIN | US14070T1025 | Vote Deadline Date: | 28-Aug-2018 | ||||||
Agenda | 934862841 | Management | Total Ballot Shares: | 265000 | |||||
Last Vote Date: | 15-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 67600 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 67600 | 0 | 0 | 0 | ||
MOTORCAR PARTS OF AMERICA, INC. | |||||||||
Security: | 620071100 | Meeting Type: | Annual | ||||||
Ticker: | MPAA | Meeting Date: | 06-Sep-2018 | ||||||
ISIN | US6200711009 | Vote Deadline Date: | 05-Sep-2018 | ||||||
Agenda | 934867358 | Management | Total Ballot Shares: | 203500 | |||||
Last Vote Date: | 15-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 51800 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 51800 | 0 | 0 | 0 | ||
GUARANTY BANCORP | |||||||||
Security: | 40075T607 | Meeting Type: | Special | ||||||
Ticker: | GBNK | Meeting Date: | 25-Sep-2018 | ||||||
ISIN | US40075T6073 | Vote Deadline Date: | 24-Sep-2018 | ||||||
Agenda | 934870038 | Management | Total Ballot Shares: | 195700 | |||||
Last Vote Date: | 11-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Reorganization Plan | For | None | 49800 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 0 | 49800 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 49800 | 0 | 0 | 0 | ||
KORN/FERRY INTERNATIONAL | |||||||||
Security: | 500643200 | Meeting Type: | Annual | ||||||
Ticker: | KFY | Meeting Date: | 26-Sep-2018 | ||||||
ISIN | US5006432000 | Vote Deadline Date: | 25-Sep-2018 | ||||||
Agenda | 934866786 | Management | Total Ballot Shares: | 445000 | |||||
Last Vote Date: | 06-Sep-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 | 14A Executive Compensation | For | None | 0 | 40200 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 40200 | 0 | 0 | 0 | ||
11 | Approve Charter Amendment | For | None | 0 | 0 | 40200 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 40200 | 0 | 0 | 0 | ||
SILICON MOTION TECHNOLOGY CORP. | |||||||||
Security: | 82706C108 | Meeting Type: | Annual | ||||||
Ticker: | SIMO | Meeting Date: | 26-Sep-2018 | ||||||
ISIN | US82706C1080 | Vote Deadline Date: | 19-Sep-2018 | ||||||
Agenda | 934869528 | Management | Total Ballot Shares: | 217400 | |||||
Last Vote Date: | 05-Sep-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 (Full Slate) | For | None | 32300 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 32300 | 0 | 0 | 0 | ||
WEB.COM GROUP, INC. | |||||||||
Security: | 94733A104 | Meeting Type: | Special | ||||||
Ticker: | WEB | Meeting Date: | 10-Oct-2018 | ||||||
ISIN | US94733A1043 | Vote Deadline Date: | 09-Oct-2018 | ||||||
Agenda | 934875672 | Management | Total Ballot Shares: | 164700 | |||||
Last Vote Date: | 02-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 42000 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 42000 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 42000 | 0 | 0 | 0 | ||
PINNACLE FOODS INC. | |||||||||
Security: | 72348P104 | Meeting Type: | Special | ||||||
Ticker: | PF | Meeting Date: | 23-Oct-2018 | ||||||
ISIN | US72348P1049 | Vote Deadline Date: | 22-Oct-2018 | ||||||
Agenda | 934878995 | Management | Total Ballot Shares: | 434400 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 39200 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 39200 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 39200 | 0 | 0 | 0 | ||
STANDEX INTERNATIONAL CORPORATION | |||||||||
Security: | 854231107 | Meeting Type: | Annual | ||||||
Ticker: | SXI | Meeting Date: | 23-Oct-2018 | ||||||
ISIN | US8542311076 | Vote Deadline Date: | 22-Oct-2018 | ||||||
Agenda | 934875088 | Management | Total Ballot Shares: | 90700 | |||||
Last Vote Date: | 24-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 23200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 23200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 23200 | 0 | 0 | 0 | ||
4 | Adopt Omnibus Stock Option Plan | For | None | 23200 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 23200 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 23200 | 0 | 0 | 0 | ||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||
Ticker: | PAHC | Meeting Date: | 05-Nov-2018 | ||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 02-Nov-2018 | ||||||
Agenda | 934879694 | Management | Total Ballot Shares: | 654448 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Gerald K. Carlson | 56000 | 0 | 0 | 0 | ||||
2 | Mary Lou Malanoski | 56000 | 0 | 0 | 0 | ||||
3 | Carol A. Wrenn | 56000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 56000 | 0 | 0 | 0 | ||
PERFORMANCE FOOD GROUP COMPANY | |||||||||
Security: | 71377A103 | Meeting Type: | Annual | ||||||
Ticker: | PFGC | Meeting Date: | 13-Nov-2018 | ||||||
ISIN | US71377A1034 | Vote Deadline Date: | 12-Nov-2018 | ||||||
Agenda | 934884417 | Management | Total Ballot Shares: | 466800 | |||||
Last Vote Date: | 18-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | William F. Dawson, Jr. | 40000 | 0 | 0 | 0 | ||||
2 | Manuel A. Fernandez | 0 | 0 | 40000 | 0 | ||||
3 | Kimberly S. Grant | 40000 | 0 | 0 | 0 | ||||
4 | Randall N. Spratt | 40000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 40000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | ||
4 | Declassify Board | For | None | 40000 | 0 | 0 | 0 | ||
LANCASTER COLONY CORPORATION | |||||||||
Security: | 513847103 | Meeting Type: | Annual | ||||||
Ticker: | LANC | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US5138471033 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934882867 | Management | Total Ballot Shares: | 46100 | |||||
Last Vote Date: | 19-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Neeli Bendapudi | 11800 | 0 | 0 | 0 | ||||
2 | William H. Carter | 11800 | 0 | 0 | 0 | ||||
3 | Michael H. Keown | 11800 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 11800 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 11800 | 0 | 0 | 0 | ||
MEREDITH CORPORATION | |||||||||
Security: | 589433101 | Meeting Type: | Annual | ||||||
Ticker: | MDP | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US5894331017 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934877955 | Management | Total Ballot Shares: | 306400 | |||||
Last Vote Date: | 19-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Thomas H. Harty# | 31200 | 0 | 0 | 0 | ||||
2 | Donald C. Berg# | 31200 | 0 | 0 | 0 | ||||
3 | Paula A. Kerger# | 31200 | 0 | 0 | 0 | ||||
4 | Frederick B. Henry* | 31200 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 31200 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 31200 | 0 | 0 | 0 | ||
GREEN BANCORP INC. | |||||||||
Security: | 39260X100 | Meeting Type: | Special | ||||||
Ticker: | GNBC | Meeting Date: | 15-Nov-2018 | ||||||
ISIN | US39260X1000 | Vote Deadline Date: | 14-Nov-2018 | ||||||
Agenda | 934889520 | Management | Total Ballot Shares: | 339200 | |||||
Last Vote Date: | 03-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 0 | 88400 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 0 | 88400 | 0 | 0 | ||
NCI BUILDING SYSTEMS, INC. | |||||||||
Security: | 628852204 | Meeting Type: | Special | ||||||
Ticker: | NCS | Meeting Date: | 15-Nov-2018 | ||||||
ISIN | US6288522047 | Vote Deadline Date: | 14-Nov-2018 | ||||||
Agenda | 934890078 | Management | Total Ballot Shares: | 550900 | |||||
Last Vote Date: | 07-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 0 | 143500 | 0 | 0 | ||
2 | Stock Issuance | For | None | 0 | 143500 | 0 | 0 | ||
3 | Authorize Common Stock Increase | For | None | 0 | 143500 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 0 | 143500 | 0 | 0 | ||
5 | Approve Motion to Adjourn Meeting | For | None | 0 | 143500 | 0 | 0 | ||
FCB FINANCIAL HOLDINGS, INC. | |||||||||
Security: | 30255G103 | Meeting Type: | Special | ||||||
Ticker: | FCB | Meeting Date: | 29-Nov-2018 | ||||||
ISIN | US30255G1031 | Vote Deadline Date: | 28-Nov-2018 | ||||||
Agenda | 934896121 | Management | Total Ballot Shares: | 158800 | |||||
Last Vote Date: | 20-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 41400 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 0 | 41400 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 41400 | 0 | 0 | 0 | ||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||
Security: | G05384105 | Meeting Type: | Special | ||||||
Ticker: | AHL | Meeting Date: | 10-Dec-2018 | ||||||
ISIN | BMG053841059 | Vote Deadline Date: | 07-Dec-2018 | ||||||
Agenda | 934898389 | Management | Total Ballot Shares: | 265200 | |||||
Last Vote Date: | 22-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Charter Amendment | For | None | 69000 | 0 | 0 | 0 | ||
2 | Approve Merger Agreement | For | None | 69000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 69000 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 69000 | 0 | 0 | 0 | ||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||
Security: | 297425100 | Meeting Type: | Special | ||||||
Ticker: | ESL | Meeting Date: | 17-Jan-2019 | ||||||
ISIN | US2974251009 | Vote Deadline Date: | 16-Jan-2019 | ||||||
Agenda | 934910844 | Management | Total Ballot Shares: | 44200 | |||||
Last Vote Date: | 31-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 11500 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 11500 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 11500 | 0 | 0 | 0 | ||
ENERGIZER HOLDINGS, INC. | |||||||||
Security: | 29272W109 | Meeting Type: | Annual | ||||||
Ticker: | ENR | Meeting Date: | 28-Jan-2019 | ||||||
ISIN | US29272W1099 | Vote Deadline Date: | 25-Jan-2019 | ||||||
Agenda | 934912533 | Management | Total Ballot Shares: | 198000 | |||||
Last Vote Date: | 02-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 51800 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 51800 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 51800 | 0 | 0 | 0 | ||
ARRIS INTERNATIONAL PLC | |||||||||
Security: | G0551A103 | Meeting Type: | Special | ||||||
Ticker: | ARRS | Meeting Date: | 01-Feb-2019 | ||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 30-Jan-2019 | ||||||
Agenda | 934916620 | Management | Total Ballot Shares: | 311200 | |||||
Last Vote Date: | 18-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 81100 | 0 | 0 | 0 | ||
2 | Miscellaneous Corporate Actions | For | None | 81100 | 0 | 0 | 0 | ||
3 | Miscellaneous Corporate Actions | For | None | 81100 | 0 | 0 | 0 | ||
ATKORE INTERNATIONAL GROUP INC. | |||||||||
Security: | 047649108 | Meeting Type: | Annual | ||||||
Ticker: | ATKR | Meeting Date: | 05-Feb-2019 | ||||||
ISIN | US0476491081 | Vote Deadline Date: | 04-Feb-2019 | ||||||
Agenda | 934918787 | Management | Total Ballot Shares: | 351900 | |||||
Last Vote Date: | 08-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 91600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 91600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 91600 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 91600 | 0 | 0 | 0 | ||
5 | Declassify Board | For | None | 91600 | 0 | 0 | 0 | ||
6 | Eliminate Supermajority Requirements | For | None | 91600 | 0 | 0 | 0 | ||
7 | Amend Articles-Board Related | For | None | 91600 | 0 | 0 | 0 | ||
8 | Ratify Appointment of Independent Auditors | For | None | 91600 | 0 | 0 | 0 | ||
ESCO TECHNOLOGIES INC. | |||||||||
Security: | 296315104 | Meeting Type: | Annual | ||||||
Ticker: | ESE | Meeting Date: | 05-Feb-2019 | ||||||
ISIN | US2963151046 | Vote Deadline Date: | 04-Feb-2019 | ||||||
Agenda | 934911125 | Management | Total Ballot Shares: | 314100 | |||||
Last Vote Date: | 15-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Leon J. Olivier | 38000 | 0 | 0 | 0 | ||||
2 | Victor L. Richey | 38000 | 0 | 0 | 0 | ||||
3 | Larry W. Solley | 38000 | 0 | 0 | 0 | ||||
2 | Amend Employee Stock Purchase Plan | For | None | 38000 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 38000 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 38000 | 0 | 0 | 0 | ||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||
Ticker: | ESL | Meeting Date: | 07-Feb-2019 | ||||||
ISIN | US2974251009 | Vote Deadline Date: | 06-Feb-2019 | ||||||
Agenda | 934916113 | Management | Total Ballot Shares: | 48800 | |||||
Last Vote Date: | 16-Jan-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 12700 | 0 | 0 | 0 | ||
GREAT WESTERN BANCORP INC | |||||||||
Security: | 391416104 | Meeting Type: | Annual | ||||||
Ticker: | GWB | Meeting Date: | 21-Feb-2019 | ||||||
ISIN | US3914161043 | Vote Deadline Date: | 20-Feb-2019 | ||||||
Agenda | 934918814 | Management | Total Ballot Shares: | 258450 | |||||
Last Vote Date: | 30-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | James Spies | 67350 | 0 | 0 | 0 | ||||
2 | Kenneth Karels | 67350 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 67350 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 67350 | 0 | 0 | 0 | ||
HILL-ROM HOLDINGS, INC. | |||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2019 | ||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2019 | ||||||
Agenda | 934919361 | Management | Total Ballot Shares: | 529580 | |||||
Last Vote Date: | 12-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | William G. Dempsey | 26900 | 0 | 0 | 0 | ||||
2 | Gary L. Ellis | 26900 | 0 | 0 | 0 | ||||
3 | Stacy Enxing Seng | 26900 | 0 | 0 | 0 | ||||
4 | Mary Garrett | 26900 | 0 | 0 | 0 | ||||
5 | James R. Giertz | 26900 | 0 | 0 | 0 | ||||
6 | John P. Groetelaars | 26900 | 0 | 0 | 0 | ||||
7 | William H. Kucheman | 26900 | 0 | 0 | 0 | ||||
8 | Ronald A. Malone | 26900 | 0 | 0 | 0 | ||||
9 | Nancy M. Schlichting | 26900 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 26900 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 26900 | 0 | 0 | 0 | ||
TRAVELPORT WORLDWIDE LIMITED | |||||||||
Security: | G9019D104 | Meeting Type: | Special | ||||||
Ticker: | TVPT | Meeting Date: | 15-Mar-2019 | ||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 14-Mar-2019 | ||||||
Agenda | 934929451 | Management | Total Ballot Shares: | 1388100 | |||||
Last Vote Date: | 04-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 164300 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 164300 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 0 | 164300 | 0 | 0 | ||
PROSPERITY BANCSHARES, INC. | |||||||||
Security: | 743606105 | Meeting Type: | Annual | ||||||
Ticker: | PB | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US7436061052 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934949756 | Management | Total Ballot Shares: | 157000 | |||||
Last Vote Date: | 20-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Leah Henderson | 41000 | 0 | 0 | 0 | ||||
2 | Ned S. Holmes | 41000 | 0 | 0 | 0 | ||||
3 | Jack Lord | 41000 | 0 | 0 | 0 | ||||
4 | David Zalman | 41000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 41000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 41000 | 0 | 0 | 0 | ||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||
Security: | 828730200 | Meeting Type: | Annual | ||||||
Ticker: | SFNC | Meeting Date: | 17-Apr-2019 | ||||||
ISIN | US8287302009 | Vote Deadline Date: | 16-Apr-2019 | ||||||
Agenda | 934948007 | Management | Total Ballot Shares: | 357400 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Fix Number of Directors | For | None | 93400 | 0 | 0 | 0 | ||
2 | Election of Directors | For | None | ||||||
1 | Jay D. Burchfield | 93400 | 0 | 0 | 0 | ||||
2 | William E. Clark, II | 93400 | 0 | 0 | 0 | ||||
3 | Steven A. Cossé | 93400 | 0 | 0 | 0 | ||||
4 | Mark C. Doramus | 93400 | 0 | 0 | 0 | ||||
5 | Edward Drilling | 93400 | 0 | 0 | 0 | ||||
6 | Eugene Hunt | 93400 | 0 | 0 | 0 | ||||
7 | Jerry Hunter | 93400 | 0 | 0 | 0 | ||||
8 | Chris R. Kirkland | 93400 | 0 | 0 | 0 | ||||
9 | Susan Lanigan | 93400 | 0 | 0 | 0 | ||||
10 | George A. Makris, Jr. | 93400 | 0 | 0 | 0 | ||||
11 | W. Scott McGeorge | 93400 | 0 | 0 | 0 | ||||
12 | Tom E. Purvis | 93400 | 0 | 0 | 0 | ||||
13 | Robert L. Shoptaw | 93400 | 0 | 0 | 0 | ||||
14 | Russell Teubner | 93400 | 0 | 0 | 0 | ||||
15 | Mindy West | 93400 | 0 | 0 | 0 | ||||
3 | 14A Executive Compensation | For | None | 93400 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 93400 | 0 | 0 | 0 | ||
5 | Amend Employee Stock Purchase Plan | For | None | 93400 | 0 | 0 | 0 | ||
LIBERTY OILFIELD SERVICES INC. | |||||||||
Security: | 53115L104 | Meeting Type: | Annual | ||||||
Ticker: | LBRT | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US53115L1044 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934940241 | Management | Total Ballot Shares: | 422500 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Christopher A. Wright | 110500 | 0 | 0 | 0 | ||||
2 | William F. Kimble | 110500 | 0 | 0 | 0 | ||||
3 | Cary D. Steinbeck | 110500 | 0 | 0 | 0 | ||||
4 | N. John Lancaster, Jr. | 110500 | 0 | 0 | 0 | ||||
5 | Brett Staffieri | 110500 | 0 | 0 | 0 | ||||
6 | Peter A. Dea | 110500 | 0 | 0 | 0 | ||||
7 | Ken Babcock | 110500 | 0 | 0 | 0 | ||||
8 | Jesal Shah | 110500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 110500 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 110500 | 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 | 110500 | 0 | 0 | 0 | 0 | ||
WADDELL & REED FINANCIAL, INC. | |||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||
Ticker: | WDR | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US9300591008 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934944441 | Management | Total Ballot Shares: | 895500 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Kathie J. Andrade | 156900 | 0 | 0 | 0 | ||||
2 | Philip J. Sanders | 156900 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 156900 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 156900 | 0 | 0 | 0 | ||
PORTLAND GENERAL ELECTRIC CO | |||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||
Ticker: | POR | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US7365088472 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934939159 | Management | Total Ballot Shares: | 397600 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 56800 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 56800 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 56800 | 0 | 0 | 0 | ||
SYNOVUS FINANCIAL CORP. | |||||||||
Security: | 87161C501 | Meeting Type: | Annual | ||||||
Ticker: | SNV | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US87161C5013 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934940253 | Management | Total Ballot Shares: | 228900 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 59900 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 59900 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 59900 | 0 | 0 | 0 | ||
TCF FINANCIAL CORPORATION | |||||||||
Security: | 872275102 | Meeting Type: | Annual | ||||||
Ticker: | TCF | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US8722751026 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934940140 | Management | Total Ballot Shares: | 581000 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Peter Bell | 152000 | 0 | 0 | 0 | ||||
2 | William F. Bieber | 152000 | 0 | 0 | 0 | ||||
3 | Theodore J. Bigos | 152000 | 0 | 0 | 0 | ||||
4 | Craig R. Dahl | 152000 | 0 | 0 | 0 | ||||
5 | Karen L. Grandstrand | 152000 | 0 | 0 | 0 | ||||
6 | George G. Johnson | 0 | 0 | 152000 | 0 | ||||
7 | Richard H. King | 152000 | 0 | 0 | 0 | ||||
8 | Vance K. Opperman | 152000 | 0 | 0 | 0 | ||||
9 | Roger J. Sit | 152000 | 0 | 0 | 0 | ||||
10 | Julie H. Sullivan | 152000 | 0 | 0 | 0 | ||||
11 | Barry N. Winslow | 152000 | 0 | 0 | 0 | ||||
12 | Theresa M. H. Wise | 152000 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 152000 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 152000 | 0 | 0 | 0 | ||
CAPSTAR FINANCIAL HOLDINGS INC | |||||||||
Security: | 14070T102 | Meeting Type: | Annual | ||||||
Ticker: | CSTR | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US14070T1025 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934963895 | Management | Total Ballot Shares: | 280800 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dennis C. Bottorff | 73500 | 0 | 0 | 0 | ||||
2 | L. Earl Bentz | 73500 | 0 | 0 | 0 | ||||
3 | Jeffrey L. Cunningham | 73500 | 0 | 0 | 0 | ||||
4 | Thomas R. Flynn | 73500 | 0 | 0 | 0 | ||||
5 | Julie D. Frist | 73500 | 0 | 0 | 0 | ||||
6 | Louis A. Green III | 73500 | 0 | 0 | 0 | ||||
7 | Myra NanDora Jenne | 73500 | 0 | 0 | 0 | ||||
8 | Dale W. Polley | 73500 | 0 | 0 | 0 | ||||
9 | Stephen B. Smith | 73500 | 0 | 0 | 0 | ||||
10 | Richard E. Thornburgh | 73500 | 0 | 0 | 0 | ||||
11 | Claire W. Tucker | 73500 | 0 | 0 | 0 | ||||
12 | James S. Turner, Jr. | 73500 | 0 | 0 | 0 | ||||
13 | Toby S. Wilt | 73500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 73500 | 0 | 0 | 0 | ||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||
Security: | 81725T100 | Meeting Type: | Annual | ||||||
Ticker: | SXT | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US81725T1007 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934937939 | Management | Total Ballot Shares: | 136000 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 35600 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 35600 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 35600 | 0 | 0 | 0 | ||
TRITON INTERNATIONAL LIMITED | |||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||
Ticker: | TRTN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942334 | Management | Total Ballot Shares: | 681590 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Brian M. Sondey | 51300 | 0 | 0 | 0 | ||||
2 | Robert W. Alspaugh | 51300 | 0 | 0 | 0 | ||||
3 | Karen Austin | 51300 | 0 | 0 | 0 | ||||
4 | Malcolm P. Baker | 51300 | 0 | 0 | 0 | ||||
5 | David A. Coulter | 51300 | 0 | 0 | 0 | ||||
6 | Claude Germain | 51300 | 0 | 0 | 0 | ||||
7 | Kenneth Hanau | 51300 | 0 | 0 | 0 | ||||
8 | John S. Hextall | 51300 | 0 | 0 | 0 | ||||
9 | Robert L. Rosner | 51300 | 0 | 0 | 0 | ||||
10 | Simon R. Vernon | 51300 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 51300 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 51300 | 0 | 0 | 0 | ||
FRONT DOOR, INC. | |||||||||
Security: | 35905A109 | Meeting Type: | Annual | ||||||
Ticker: | FTDR | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US35905A1097 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934964924 | Management | Total Ballot Shares: | 257700 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 67500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 67500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 67500 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 67500 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | 14A Executive Compensation Vote Frequency | None | 67500 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | Adopt Employee Stock Purchase Plan | For | None | 67500 | 0 | 0 | 0 | ||
SCHNEIDER NATIONAL, INC. | |||||||||
Security: | 80689H102 | Meeting Type: | Annual | ||||||
Ticker: | SNDR | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US80689H1023 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934935783 | Management | Total Ballot Shares: | 844170 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Mary P. DePrey | 66750 | 0 | 0 | 0 | ||||
2 | James R. Giertz | 66750 | 0 | 0 | 0 | ||||
3 | Adam P. Godfrey | 66750 | 0 | 0 | 0 | ||||
4 | Robert W. Grubbs | 66750 | 0 | 0 | 0 | ||||
5 | Norman E. Johnson | 66750 | 0 | 0 | 0 | ||||
6 | Mark B. Rourke | 66750 | 0 | 0 | 0 | ||||
7 | Daniel J. Sullivan | 66750 | 0 | 0 | 0 | ||||
8 | John A. Swainson | 66750 | 0 | 0 | 0 | ||||
9 | James L. Welch | 66750 | 0 | 0 | 0 | ||||
10 | Kathleen M. Zimmermann | 66750 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 66750 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 66750 | 0 | 0 | 0 | ||
AMALGAMATED BANK | |||||||||
Security: | 022663108 | Meeting Type: | Annual | ||||||
Ticker: | AMAL | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US0226631085 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934973997 | Management | Total Ballot Shares: | 339619 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 88890 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 88890 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 88890 | 0 | 0 | 0 | ||
15 | Stock Repurchase Plan | For | None | 88890 | 0 | 0 | 0 | ||
16 | 14A Executive Compensation | For | None | 88890 | 0 | 0 | 0 | ||
BLACK HILLS CORPORATION | |||||||||
Security: | 092113109 | Meeting Type: | Annual | ||||||
Ticker: | BKH | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US0921131092 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934949275 | Management | Total Ballot Shares: | 199700 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Linden R. Evans | 52400 | 0 | 0 | 0 | ||||
2 | Robert P. Otto | 52400 | 0 | 0 | 0 | ||||
3 | Mark A. Schober | 52400 | 0 | 0 | 0 | ||||
4 | Thomas J. Zeller | 52400 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 52400 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 52400 | 0 | 0 | 0 | ||
DELEK US HOLDINGS, INC. | |||||||||
Security: | 24665A103 | Meeting Type: | Annual | ||||||
Ticker: | DK | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US24665A1034 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934946217 | Management | Total Ballot Shares: | 217400 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Ezra Uzi Yemin | 56800 | 0 | 0 | 0 | ||||
2 | William J. Finnerty | 56800 | 0 | 0 | 0 | ||||
3 | Carlos E. Jorda | 56800 | 0 | 0 | 0 | ||||
4 | Gary M. Sullivan, Jr. | 56800 | 0 | 0 | 0 | ||||
5 | Vicky Sutil | 56800 | 0 | 0 | 0 | ||||
6 | David Wiessman | 56800 | 0 | 0 | 0 | ||||
7 | Shlomo Zohar | 56800 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 56800 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 56800 | 0 | 0 | 0 | ||
JAMES RIVER GROUP HOLDINGS, LTD. | |||||||||
Security: | G5005R107 | Meeting Type: | Annual | ||||||
Ticker: | JRVR | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | BMG5005R1079 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934969594 | Management | Total Ballot Shares: | 162900 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 42600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 42600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 42600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 42600 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 42600 | 0 | 0 | 0 | ||
6 | 14A Executive Compensation | For | None | 0 | 42600 | 0 | 0 | ||
7 | Amend Non-Employee Director Plan | For | None | 42600 | 0 | 0 | 0 | ||
OASIS PETROLEUM INC | |||||||||
Security: | 674215108 | Meeting Type: | Annual | ||||||
Ticker: | OAS | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US6742151086 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934949439 | Management | Total Ballot Shares: | 646400 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Michael McShane | 169000 | 0 | 0 | 0 | ||||
2 | Thomas B. Nusz | 169000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 169000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 169000 | 0 | 0 | 0 | ||
4 | Amend Stock Compensation Plan | For | None | 169000 | 0 | 0 | 0 | ||
REGAL BELOIT CORPORATION | |||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||
Ticker: | RBC | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US7587501039 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934949934 | Management | Total Ballot Shares: | 107300 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 28100 | 0 | 0 | 0 | ||
9 | 14A Executive Compensation | For | None | 28100 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 28100 | 0 | 0 | 0 | ||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||
Security: | 81761R109 | Meeting Type: | Annual | ||||||
Ticker: | SERV | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US81761R1095 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934957703 | Management | Total Ballot Shares: | 551000 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 53000 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 53000 | 0 | 0 | 0 | ||
TRI POINTE GROUP, INC. | |||||||||
Security: | 87265H109 | Meeting Type: | Annual | ||||||
Ticker: | TPH | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US87265H1095 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934940859 | Management | Total Ballot Shares: | 582900 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 152500 | 0 | 0 | 0 | ||
8 | Ratify Appointment of Independent Auditors | For | None | 152500 | 0 | 0 | 0 | ||
APTARGROUP, INC. | |||||||||
Security: | 038336103 | Meeting Type: | Annual | ||||||
Ticker: | ATR | Meeting Date: | 01-May-2019 | ||||||
ISIN | US0383361039 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934955951 | Management | Total Ballot Shares: | 79800 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 20800 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 20800 | 0 | 0 | 0 | ||
BROWN & BROWN, INC. | |||||||||
Security: | 115236101 | Meeting Type: | Annual | ||||||
Ticker: | BRO | Meeting Date: | 01-May-2019 | ||||||
ISIN | US1152361010 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934953666 | Management | Total Ballot Shares: | 644400 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | J. Hyatt Brown | 64500 | 0 | 0 | 0 | ||||
2 | Samuel P. Bell, III | 64500 | 0 | 0 | 0 | ||||
3 | Hugh M. Brown | 64500 | 0 | 0 | 0 | ||||
4 | J. Powell Brown | 64500 | 0 | 0 | 0 | ||||
5 | Bradley Currey, Jr. | 64500 | 0 | 0 | 0 | ||||
6 | Lawrence L. Gellerstedt | 64500 | 0 | 0 | 0 | ||||
7 | James C. Hays | 64500 | 0 | 0 | 0 | ||||
8 | Theodore J. Hoepner | 64500 | 0 | 0 | 0 | ||||
9 | James S. Hunt | 64500 | 0 | 0 | 0 | ||||
10 | Toni Jennings | 64500 | 0 | 0 | 0 | ||||
11 | Timothy R.M. Main | 64500 | 0 | 0 | 0 | ||||
12 | H. Palmer Proctor, Jr. | 64500 | 0 | 0 | 0 | ||||
13 | Wendell S. Reilly | 64500 | 0 | 0 | 0 | ||||
14 | Chilton D. Varner | 64500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 64500 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 64500 | 0 | 0 | 0 | ||
4 | Approve Stock Compensation Plan | For | None | 64500 | 0 | 0 | 0 | ||
DANA INCORPORATED | |||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||
Ticker: | DAN | Meeting Date: | 01-May-2019 | ||||||
ISIN | US2358252052 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934947598 | Management | Total Ballot Shares: | 328700 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Rachel A. Gonzalez | 86000 | 0 | 0 | 0 | ||||
2 | James K. Kamsickas | 86000 | 0 | 0 | 0 | ||||
3 | Virginia A. Kamsky | 86000 | 0 | 0 | 0 | ||||
4 | Raymond E. Mabus, Jr. | 86000 | 0 | 0 | 0 | ||||
5 | Michael J. Mack, Jr. | 86000 | 0 | 0 | 0 | ||||
6 | R. Bruce McDonald | 86000 | 0 | 0 | 0 | ||||
7 | Diarmuid B. O'Connell | 86000 | 0 | 0 | 0 | ||||
8 | Keith E. Wandell | 86000 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 86000 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 86000 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 86000 | 0 | 0 | 0 | ||
FEDERAL REALTY INVESTMENT TRUST | |||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||
Ticker: | FRT | Meeting Date: | 01-May-2019 | ||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934952246 | Management | Total Ballot Shares: | 254500 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 19400 | 0 | 0 | 0 | ||
9 | 14A Executive Compensation | For | None | 19400 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 19400 | 0 | 0 | 0 | ||
KEMPER CORPORATION | |||||||||
Security: | 488401100 | Meeting Type: | Annual | ||||||
Ticker: | KMPR | Meeting Date: | 01-May-2019 | ||||||
ISIN | US4884011002 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934943704 | Management | Total Ballot Shares: | 141400 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 37000 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 37000 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 37000 | 0 | 0 | 0 | ||
12 | Adopt Employee Stock Purchase Plan | For | None | 37000 | 0 | 0 | 0 | ||
US FOODS HOLDING CORP. | |||||||||
Security: | 912008109 | Meeting Type: | Annual | ||||||
Ticker: | USFD | Meeting Date: | 01-May-2019 | ||||||
ISIN | US9120081099 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945708 | Management | Total Ballot Shares: | 576000 | |||||
Last Vote Date: | 29-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 45500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 45500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 45500 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 45500 | 0 | 0 | 0 | ||
5 | Approve Stock Compensation Plan | For | None | 45500 | 0 | 0 | 0 | ||
6 | Classify/Stagger Board of Directors | For | None | 45500 | 0 | 0 | 0 | ||
7 | Ratify Appointment of Independent Auditors | For | None | 45500 | 0 | 0 | 0 | ||
FERRO CORPORATION | |||||||||
Security: | 315405100 | Meeting Type: | Annual | ||||||
Ticker: | FOE | Meeting Date: | 02-May-2019 | ||||||
ISIN | US3154051003 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934960647 | Management | Total Ballot Shares: | 277300 | |||||
Last Vote Date: | 01-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | David A. Lorber | 72600 | 0 | 0 | 0 | ||||
2 | Marran H. Ogilvie | 72600 | 0 | 0 | 0 | ||||
3 | Andrew M. Ross | 72600 | 0 | 0 | 0 | ||||
4 | Allen A. Spizzo | 72600 | 0 | 0 | 0 | ||||
5 | Peter T. Thomas | 72600 | 0 | 0 | 0 | ||||
6 | Ronald P. Vargo | 72600 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 72600 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 72600 | 0 | 0 | 0 | ||
JBG SMITH PROPERTIES | |||||||||
Security: | 46590V100 | Meeting Type: | Annual | ||||||
Ticker: | JBGS | Meeting Date: | 02-May-2019 | ||||||
ISIN | US46590V1008 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934935086 | Management | Total Ballot Shares: | 176600 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Alan S. Forman | 46200 | 0 | 0 | 0 | ||||
2 | Michael J. Glosserman | 46200 | 0 | 0 | 0 | ||||
3 | Charles E. Haldeman Jr. | 46200 | 0 | 0 | 0 | ||||
4 | Carol A. Melton | 46200 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 46200 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 46200 | 0 | 0 | 0 | ||
OLD NATIONAL BANCORP | |||||||||
Security: | 680033107 | Meeting Type: | Annual | ||||||
Ticker: | ONB | Meeting Date: | 02-May-2019 | ||||||
ISIN | US6800331075 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934948134 | Management | Total Ballot Shares: | 786100 | |||||
Last Vote Date: | 06-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Alan W. Braun | 156300 | 0 | 0 | 0 | ||||
2 | Andrew E. Goebel | 156300 | 0 | 0 | 0 | ||||
3 | Jerome F. Henry, Jr. | 156300 | 0 | 0 | 0 | ||||
4 | Robert G. Jones | 156300 | 0 | 0 | 0 | ||||
5 | Ryan C. Kitchell | 156300 | 0 | 0 | 0 | ||||
6 | Phelps L. Lambert | 156300 | 0 | 0 | 0 | ||||
7 | Thomas E. Salmon | 156300 | 0 | 0 | 0 | ||||
8 | Randall T. Shepard | 156300 | 0 | 0 | 0 | ||||
9 | Rebecca S. Skillman | 156300 | 0 | 0 | 0 | ||||
10 | Derrick J. Stewart | 156300 | 0 | 0 | 0 | ||||
11 | Katherine E. White | 156300 | 0 | 0 | 0 | ||||
12 | Linda E. White | 156300 | 0 | 0 | 0 | ||||
2 | Amend Employee Stock Purchase Plan | For | None | 156300 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 156300 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 156300 | 0 | 0 | 0 | ||
PQ GROUP HOLDINGS INC | |||||||||
Security: | 73943T103 | Meeting Type: | Annual | ||||||
Ticker: | PQG | Meeting Date: | 02-May-2019 | ||||||
ISIN | US73943T1034 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934969051 | Management | Total Ballot Shares: | 472100 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Robert Coxon | 124400 | 0 | 0 | 0 | ||||
2 | Mark McFadden | 124400 | 0 | 0 | 0 | ||||
3 | Kimberly Ross | 124400 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 124400 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 124400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 124400 | 0 | 0 | 0 | ||
WOLVERINE WORLD WIDE, INC. | |||||||||
Security: | 978097103 | Meeting Type: | Annual | ||||||
Ticker: | WWW | Meeting Date: | 02-May-2019 | ||||||
ISIN | US9780971035 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934966764 | Management | Total Ballot Shares: | 267500 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 70000 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 70000 | 0 | 0 | 0 | ||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||
Ticker: | SHO | Meeting Date: | 03-May-2019 | ||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2019 | ||||||
Agenda | 934948045 | Management | Total Ballot Shares: | 423600 | |||||
Last Vote Date: | 11-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John V. Arabia | 110900 | 0 | 0 | 0 | ||||
2 | W. Blake Baird | 110900 | 0 | 0 | 0 | ||||
3 | Andrew Batinovich | 110900 | 0 | 0 | 0 | ||||
4 | Z. Jamie Behar | 110900 | 0 | 0 | 0 | ||||
5 | Thomas A. Lewis, Jr. | 110900 | 0 | 0 | 0 | ||||
6 | Murray J. McCabe | 110900 | 0 | 0 | 0 | ||||
7 | Douglas M. Pasquale | 110900 | 0 | 0 | 0 | ||||
8 | Keith P. Russell | 110900 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 110900 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 0 | 110900 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 0 | 110900 | 0 | 0 | ||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||
Ticker: | TR | Meeting Date: | 06-May-2019 | ||||||
ISIN | US8905161076 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934960964 | Management | Total Ballot Shares: | 251600 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Ellen R. Gordon | 65900 | 0 | 0 | 0 | ||||
2 | Lana Jane Lewis-Brent | 65900 | 0 | 0 | 0 | ||||
3 | Barre A. Seibert | 65900 | 0 | 0 | 0 | ||||
4 | Paula m. Wardynski | 65900 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 65900 | 0 | 0 | 0 | ||
IBERIABANK CORPORATION | |||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||
Ticker: | IBKC | Meeting Date: | 07-May-2019 | ||||||
ISIN | US4508281080 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934978430 | Management | Total Ballot Shares: | 222150 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | William H. Fenstermaker | 26000 | 0 | 0 | 0 | ||||
2 | Rick E. Maples | 26000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 26000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 26000 | 0 | 0 | 0 | ||
4 | Approve Stock Compensation Plan | For | None | 26000 | 0 | 0 | 0 | ||
JAGGED PEAK ENERGY INC. | |||||||||
Security: | 47009K107 | Meeting Type: | Annual | ||||||
Ticker: | JAG | Meeting Date: | 07-May-2019 | ||||||
ISIN | US47009K1079 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934993494 | Management | Total Ballot Shares: | 475800 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | James J. Kleckner | 124500 | 0 | 0 | 0 | ||||
2 | Michael C. Linn | 124500 | 0 | 0 | 0 | ||||
3 | Dheeraj Verma | 124500 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 124500 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | 14A Executive Compensation Vote Frequency | None | 124500 | 0 | 0 | 0 | 0 | ||
MKS INSTRUMENTS, INC. | |||||||||
Security: | 55306N104 | Meeting Type: | Annual | ||||||
Ticker: | MKSI | Meeting Date: | 08-May-2019 | ||||||
ISIN | US55306N1046 | Vote Deadline Date: | 07-May-2019 | ||||||
Agenda | 934955836 | Management | Total Ballot Shares: | 66800 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Jacqueline F. Moloney | 17500 | 0 | 0 | 0 | ||||
2 | Michelle M. Warner | 17500 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 17500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 17500 | 0 | 0 | 0 | ||
THE CHILDREN'S PLACE, INC. | |||||||||
Security: | 168905107 | Meeting Type: | Annual | ||||||
Ticker: | PLCE | Meeting Date: | 08-May-2019 | ||||||
ISIN | US1689051076 | Vote Deadline Date: | 07-May-2019 | ||||||
Agenda | 934981285 | Management | Total Ballot Shares: | 50700 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 14000 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 14000 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 14000 | 0 | 0 | 0 | ||
TTM TECHNOLOGIES, INC. | |||||||||
Security: | 87305R109 | Meeting Type: | Annual | ||||||
Ticker: | TTMI | Meeting Date: | 08-May-2019 | ||||||
ISIN | US87305R1095 | Vote Deadline Date: | 07-May-2019 | ||||||
Agenda | 934957880 | Management | Total Ballot Shares: | 569500 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Thomas T. Edman | 148900 | 0 | 0 | 0 | ||||
2 | Chantel E. Lenard | 148900 | 0 | 0 | 0 | ||||
3 | Tang Chung Yen | 148900 | 0 | 0 | 0 | ||||
4 | Dov S. Zakheim | 148900 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 148900 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 148900 | 0 | 0 | 0 | ||
GARDNER DENVER HOLDINGS, INC. | |||||||||
Security: | 36555P107 | Meeting Type: | Annual | ||||||
Ticker: | GDI | Meeting Date: | 09-May-2019 | ||||||
ISIN | US36555P1075 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957741 | Management | Total Ballot Shares: | 1218200 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 76500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 76500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 76500 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 76500 | 0 | 0 | 0 | ||
KEANE GROUP INC. | |||||||||
Security: | 48669A108 | Meeting Type: | Annual | ||||||
Ticker: | FRAC | Meeting Date: | 09-May-2019 | ||||||
ISIN | US48669A1088 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934986134 | Management | Total Ballot Shares: | 634400 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 165900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 165900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 165900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 165900 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 0 | 165900 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 165900 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 165900 | 0 | 0 | 0 | ||
15 | Amend Stock Compensation Plan | For | None | 165900 | 0 | 0 | 0 | ||
PARK-OHIO HOLDINGS CORP. | |||||||||
Security: | 700666100 | Meeting Type: | Annual | ||||||
Ticker: | PKOH | Meeting Date: | 09-May-2019 | ||||||
ISIN | US7006661000 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934983176 | Management | Total Ballot Shares: | 152200 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Matthew V. Crawford | 39900 | 0 | 0 | 0 | ||||
2 | John D. Grampa | 39900 | 0 | 0 | 0 | ||||
3 | Steven H. Rosen | 39900 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 39900 | 0 | 0 | 0 | ||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||
Ticker: | PAG | Meeting Date: | 09-May-2019 | ||||||
ISIN | US70959W1036 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957094 | Management | Total Ballot Shares: | 343900 | |||||
Last Vote Date: | 17-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John D. Barr | 38800 | 0 | 0 | 0 | ||||
2 | Lisa Davis | 38800 | 0 | 0 | 0 | ||||
3 | Wolfgang Dürheimer | 38800 | 0 | 0 | 0 | ||||
4 | Michael R. Eisenson | 38800 | 0 | 0 | 0 | ||||
5 | Robert H. Kurnick, Jr. | 38800 | 0 | 0 | 0 | ||||
6 | Kimberly J. McWaters | 38800 | 0 | 0 | 0 | ||||
7 | Roger S. Penske | 38800 | 0 | 0 | 0 | ||||
8 | Roger S. Penske, Jr. | 38800 | 0 | 0 | 0 | ||||
9 | Sandra E. Pierce | 38800 | 0 | 0 | 0 | ||||
10 | Greg C. Smith | 38800 | 0 | 0 | 0 | ||||
11 | Ronald G. Steinhart | 38800 | 0 | 0 | 0 | ||||
12 | H. Brian Thompson | 38800 | 0 | 0 | 0 | ||||
13 | Masashi Yamanaka | 38800 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 38800 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 38800 | 0 | 0 | 0 | ||
SPX CORPORATION | |||||||||
Security: | 784635104 | Meeting Type: | Annual | ||||||
Ticker: | SPXC | Meeting Date: | 09-May-2019 | ||||||
ISIN | US7846351044 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934960483 | Management | Total Ballot Shares: | 328200 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 85800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 85800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 85800 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 85800 | 0 | 0 | 0 | ||
5 | Approve Stock Compensation Plan | For | None | 85800 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 85800 | 0 | 0 | 0 | ||
CNO FINANCIAL GROUP, INC. | |||||||||
Security: | 12621E103 | Meeting Type: | Annual | ||||||
Ticker: | CNO | Meeting Date: | 10-May-2019 | ||||||
ISIN | US12621E1038 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934953767 | Management | Total Ballot Shares: | 553900 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | ||
10 | Approve Charter Amendment | For | None | 144800 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 144800 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 144800 | 0 | 0 | 0 | ||
LOUISIANA-PACIFIC CORPORATION | |||||||||
Security: | 546347105 | Meeting Type: | Annual | ||||||
Ticker: | LPX | Meeting Date: | 10-May-2019 | ||||||
ISIN | US5463471053 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934958325 | Management | Total Ballot Shares: | 272900 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 71400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 71400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 71400 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 71400 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 71400 | 0 | 0 | 0 | ||
6 | Adopt Employee Stock Purchase Plan | For | None | 71400 | 0 | 0 | 0 | ||
THE TIMKEN COMPANY | |||||||||
Security: | 887389104 | Meeting Type: | Annual | ||||||
Ticker: | TKR | Meeting Date: | 10-May-2019 | ||||||
ISIN | US8873891043 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934945784 | Management | Total Ballot Shares: | 210500 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Maria A. Crowe | 55100 | 0 | 0 | 0 | ||||
2 | Elizabeth A. Harrell | 55100 | 0 | 0 | 0 | ||||
3 | Richard G. Kyle | 55100 | 0 | 0 | 0 | ||||
4 | John A. Luke, Jr. | 55100 | 0 | 0 | 0 | ||||
5 | Christopher L. Mapes | 55100 | 0 | 0 | 0 | ||||
6 | James F. Palmer | 55100 | 0 | 0 | 0 | ||||
7 | Ajita G. Rajendra | 55100 | 0 | 0 | 0 | ||||
8 | Frank C. Sullivan | 55100 | 0 | 0 | 0 | ||||
9 | John M. Timken, Jr. | 55100 | 0 | 0 | 0 | ||||
10 | Ward J. Timken, Jr. | 55100 | 0 | 0 | 0 | ||||
11 | Jacqueline F. Woods | 55100 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 55100 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 55100 | 0 | 0 | 0 | ||
4 | Approve Stock Compensation Plan | For | None | 55100 | 0 | 0 | 0 | ||
5 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 55100 | 0 | 0 | ||
HAVERTY FURNITURE COMPANIES, INC. | |||||||||
Security: | 419596101 | Meeting Type: | Annual | ||||||
Ticker: | HVT | Meeting Date: | 13-May-2019 | ||||||
ISIN | US4195961010 | Vote Deadline Date: | 10-May-2019 | ||||||
Agenda | 934960469 | Management | Total Ballot Shares: | 196900 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | L. Allison Dukes | 51500 | 0 | 0 | 0 | ||||
2 | G. Thomas Hough | 51500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 51500 | 0 | 0 | 0 | ||
ICHOR HOLDINGS LTD | |||||||||
Security: | G4740B105 | Meeting Type: | Annual | ||||||
Ticker: | ICHR | Meeting Date: | 14-May-2019 | ||||||
ISIN | KYG4740B1059 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934997391 | Management | Total Ballot Shares: | 236700 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | ||
2 | Ratify Appointment of Independent Auditors | For | None | 62000 | 0 | 0 | 0 | ||
BRIXMOR PROPERTY GROUP INC | |||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||
Ticker: | BRX | Meeting Date: | 15-May-2019 | ||||||
ISIN | US11120U1051 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934948146 | Management | Total Ballot Shares: | 1051820 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 122100 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 122100 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 122100 | 0 | 0 | 0 | ||
PINNACLE WEST CAPITAL CORPORATION | |||||||||
Security: | 723484101 | Meeting Type: | Annual | ||||||
Ticker: | PNW | Meeting Date: | 15-May-2019 | ||||||
ISIN | US7234841010 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934955367 | Management | Total Ballot Shares: | 250300 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Donald E. Brandt | 29100 | 0 | 0 | 0 | ||||
2 | Denis A. Cortese, M.D. | 29100 | 0 | 0 | 0 | ||||
3 | Richard P. Fox | 29100 | 0 | 0 | 0 | ||||
4 | Michael L. Gallagher | 29100 | 0 | 0 | 0 | ||||
5 | Dale E. Klein, Ph.D. | 29100 | 0 | 0 | 0 | ||||
6 | Humberto S. Lopez | 29100 | 0 | 0 | 0 | ||||
7 | Kathryn L. Munro | 29100 | 0 | 0 | 0 | ||||
8 | Bruce J. Nordstrom | 29100 | 0 | 0 | 0 | ||||
9 | Paula J. Sims | 29100 | 0 | 0 | 0 | ||||
10 | James E. Trevathan, Jr. | 29100 | 0 | 0 | 0 | ||||
11 | David P. Wagener | 29100 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 29100 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 29100 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 29100 | 0 | 0 | 0 | ||
BERKSHIRE HILLS BANCORP, INC. | |||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||
Ticker: | BHLB | Meeting Date: | 16-May-2019 | ||||||
ISIN | US0846801076 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934965863 | Management | Total Ballot Shares: | 350700 | |||||
Last Vote Date: | 24-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | David M. Brunelle | 91800 | 0 | 0 | 0 | ||||
2 | Robert M. Curley | 91800 | 0 | 0 | 0 | ||||
3 | John B. Davies | 91800 | 0 | 0 | 0 | ||||
4 | J. Williar Dunlaevy | 91800 | 0 | 0 | 0 | ||||
5 | Cornelius D. Mahoney | 91800 | 0 | 0 | 0 | ||||
6 | Richard M. Marotta | 91800 | 0 | 0 | 0 | ||||
7 | Pamela A. Massad | 91800 | 0 | 0 | 0 | ||||
8 | Laurie Norton Moffatt | 91800 | 0 | 0 | 0 | ||||
9 | Richard J. Murphy | 91800 | 0 | 0 | 0 | ||||
10 | William J. Ryan | 91800 | 0 | 0 | 0 | ||||
11 | D. Jeffrey Templeton | 91800 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 91800 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 91800 | 0 | 0 | 0 | ||
CARRIZO OIL & GAS, INC. | |||||||||
Security: | 144577103 | Meeting Type: | Annual | ||||||
Ticker: | CRZO | Meeting Date: | 16-May-2019 | ||||||
ISIN | US1445771033 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934983203 | Management | Total Ballot Shares: | 346300 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 90600 | 0 | 0 | 0 | ||
9 | 14A Executive Compensation | For | None | 90600 | 0 | 0 | 0 | ||
10 | Amend Stock Compensation Plan | For | None | 90600 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 90600 | 0 | 0 | 0 | ||
IDACORP, INC. | |||||||||
Security: | 451107106 | Meeting Type: | Annual | ||||||
Ticker: | IDA | Meeting Date: | 16-May-2019 | ||||||
ISIN | US4511071064 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934971537 | Management | Total Ballot Shares: | 103800 | |||||
Last Vote Date: | 25-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Darrel T. Anderson | 27200 | 0 | 0 | 0 | ||||
2 | Thomas Carlile | 27200 | 0 | 0 | 0 | ||||
3 | Richard J. Dahl | 27200 | 0 | 0 | 0 | ||||
4 | Annette G. Elg | 27200 | 0 | 0 | 0 | ||||
5 | Ronald W. Jibson | 27200 | 0 | 0 | 0 | ||||
6 | Judith A. Johansen | 27200 | 0 | 0 | 0 | ||||
7 | Dennis L. Johnson | 27200 | 0 | 0 | 0 | ||||
8 | Christine King | 27200 | 0 | 0 | 0 | ||||
9 | Richard J. Navarro | 27200 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 27200 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 27200 | 0 | 0 | 0 | ||
WPX ENERGY, INC. | |||||||||
Security: | 98212B103 | Meeting Type: | Annual | ||||||
Ticker: | WPX | Meeting Date: | 16-May-2019 | ||||||
ISIN | US98212B1035 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934967273 | Management | Total Ballot Shares: | 458100 | |||||
Last Vote Date: | 25-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 119900 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 119900 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
11 | 14A Executive Compensation Vote Frequency | None | 119900 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
12 | Ratify Appointment of Independent Auditors | For | None | 119900 | 0 | 0 | 0 | ||
DIODES INCORPORATED | |||||||||
Security: | 254543101 | Meeting Type: | Annual | ||||||
Ticker: | DIOD | Meeting Date: | 17-May-2019 | ||||||
ISIN | US2545431015 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934974292 | Management | Total Ballot Shares: | 179600 | |||||
Last Vote Date: | 29-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | C.H. Chen | 47000 | 0 | 0 | 0 | ||||
2 | Michael R. Giordano | 47000 | 0 | 0 | 0 | ||||
3 | Keh-Shew Lu | 47000 | 0 | 0 | 0 | ||||
4 | Peter M. Menard | 47000 | 0 | 0 | 0 | ||||
5 | Raymond K.Y. Soong | 47000 | 0 | 0 | 0 | ||||
6 | Christina Wen-Chi Sung | 47000 | 0 | 0 | 0 | ||||
7 | Michael K.C. Tsai | 47000 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 47000 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 47000 | 0 | 0 | 0 | ||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||
Security: | 875465106 | Meeting Type: | Annual | ||||||
Ticker: | SKT | Meeting Date: | 17-May-2019 | ||||||
ISIN | US8754651060 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934969001 | Management | Total Ballot Shares: | 172000 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
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 | Amend Stock Compensation Plan | For | None | 45000 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 45000 | 0 | 0 | 0 | ||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||
Security: | 159864107 | Meeting Type: | Annual | ||||||
Ticker: | CRL | Meeting Date: | 21-May-2019 | ||||||
ISIN | US1598641074 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934978579 | Management | Total Ballot Shares: | 213850 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 16500 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 16500 | 0 | 0 | 0 | ||
COMFORT SYSTEMS USA, INC. | |||||||||
Security: | 199908104 | Meeting Type: | Annual | ||||||
Ticker: | FIX | Meeting Date: | 21-May-2019 | ||||||
ISIN | US1999081045 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934995400 | Management | Total Ballot Shares: | 132900 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Darcy G. Anderson | 34900 | 0 | 0 | 0 | ||||
2 | Herman E. Bulls | 34900 | 0 | 0 | 0 | ||||
3 | Alan P. Krusi | 34900 | 0 | 0 | 0 | ||||
4 | Brian E. Lane | 34900 | 0 | 0 | 0 | ||||
5 | Pablo G. Mercado | 34900 | 0 | 0 | 0 | ||||
6 | Franklin Myers | 34900 | 0 | 0 | 0 | ||||
7 | William J. Sandbrook | 34900 | 0 | 0 | 0 | ||||
8 | James H. Schultz | 34900 | 0 | 0 | 0 | ||||
9 | Constance E. Skidmore | 34900 | 0 | 0 | 0 | ||||
10 | Vance W. Tang | 34900 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 34900 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 34900 | 0 | 0 | 0 | ||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||
Ticker: | RUTH | Meeting Date: | 21-May-2019 | ||||||
ISIN | US7833321091 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934991337 | Management | Total Ballot Shares: | 312100 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 0 | 81700 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | ||
9 | 14A Executive Compensation | For | None | 81700 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 81700 | 0 | 0 | 0 | ||
VERITEX HOLDINGS INC. | |||||||||
Security: | 923451108 | Meeting Type: | Annual | ||||||
Ticker: | VBTX | Meeting Date: | 21-May-2019 | ||||||
ISIN | US9234511080 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 935014162 | Management | Total Ballot Shares: | 360200 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | C. Malcolm Holland, III | 94200 | 0 | 0 | 0 | ||||
2 | Pat S. Bolin | 94200 | 0 | 0 | 0 | ||||
3 | William D. Ellis | 94200 | 0 | 0 | 0 | ||||
4 | Ned N. Fleming, III | 94200 | 0 | 0 | 0 | ||||
5 | Mark C. Griege | 94200 | 0 | 0 | 0 | ||||
6 | Steven D. Lerner | 94200 | 0 | 0 | 0 | ||||
7 | Manuel J. Mehos | 94200 | 0 | 0 | 0 | ||||
8 | Gregory B. Morrison | 94200 | 0 | 0 | 0 | ||||
9 | John T. Sughrue | 94200 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 94200 | 0 | 0 | 0 | ||
3 | Stock Issuance | For | None | 94200 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 94200 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
5 | 14A Executive Compensation Vote Frequency | None | 94200 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
6 | Ratify Appointment of Independent Auditors | For | None | 94200 | 0 | 0 | 0 | ||
AMERICAN FINANCIAL GROUP, INC. | |||||||||
Security: | 025932104 | Meeting Type: | Annual | ||||||
Ticker: | AFG | Meeting Date: | 22-May-2019 | ||||||
ISIN | US0259321042 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934971195 | Management | Total Ballot Shares: | 188200 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Carl H. Lindner III | 27500 | 0 | 0 | 0 | ||||
2 | S. Craig Lindner | 27500 | 0 | 0 | 0 | ||||
3 | Kenneth C. Ambrecht | 27500 | 0 | 0 | 0 | ||||
4 | John B. Berding | 27500 | 0 | 0 | 0 | ||||
5 | Joseph E. Consolino | 27500 | 0 | 0 | 0 | ||||
6 | Virginia C. Drosos | 27500 | 0 | 0 | 0 | ||||
7 | James E. Evans | 27500 | 0 | 0 | 0 | ||||
8 | Terry S. Jacobs | 27500 | 0 | 0 | 0 | ||||
9 | Gregory G. Joseph | 27500 | 0 | 0 | 0 | ||||
10 | Mary Beth Martin | 27500 | 0 | 0 | 0 | ||||
11 | William W. Verity | 27500 | 0 | 0 | 0 | ||||
12 | John I. Von Lehman | 27500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 27500 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 0 | 27500 | 0 | 0 | ||
AMERICOLD REALTY TRUST | |||||||||
Security: | 03064D108 | Meeting Type: | Annual | ||||||
Ticker: | COLD | Meeting Date: | 22-May-2019 | ||||||
ISIN | US03064D1081 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934985930 | Management | Total Ballot Shares: | 554950 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 103600 | 0 | 0 | 0 | ||
7 | 14A Executive Compensation | For | None | 103600 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
8 | 14A Executive Compensation Vote Frequency | None | 103600 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
9 | Ratify Appointment of Independent Auditors | For | None | 103600 | 0 | 0 | 0 | ||
DESIGNER BRANDS INC. F/K/A DSW INC. | |||||||||
Security: | 23334L102 | Meeting Type: | Annual | ||||||
Ticker: | Meeting Date: | 23-May-2019 | |||||||
ISIN | US23334L1026 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934988671 | Management | Total Ballot Shares: | 592050 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Elaine J. Eisenman | 70300 | 0 | 0 | 0 | ||||
2 | Joanna T. Lau | 70300 | 0 | 0 | 0 | ||||
3 | Joseph A. Schottenstein | 0 | 0 | 70300 | 0 | ||||
4 | Ekta Singh-Bushell | 70300 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 70300 | 0 | 0 | 0 | ||
INDEPENDENT BANK GROUP, INC. | |||||||||
Security: | 45384B106 | Meeting Type: | Annual | ||||||
Ticker: | IBTX | Meeting Date: | 23-May-2019 | ||||||
ISIN | US45384B1061 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 935008575 | Management | Total Ballot Shares: | 138200 | |||||
Last Vote Date: | 06-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | David R. Brooks | 36600 | 0 | 0 | 0 | ||||
2 | Douglas A. Cifu | 36600 | 0 | 0 | 0 | ||||
3 | J. Webb Jennings III | 36600 | 0 | 0 | 0 | ||||
4 | Alicia K. Harrison | 36600 | 0 | 0 | 0 | ||||
2 | Amend Articles-Board Related | For | None | 36600 | 0 | 0 | 0 | ||
3 | Approve Charter Amendment | For | None | 36600 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 36600 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 36600 | 0 | 0 | 0 | ||
6 | Transact Other Business | For | None | 0 | 36600 | 0 | 0 | ||
PBF ENERGY INC. | |||||||||
Security: | 69318G106 | Meeting Type: | Annual | ||||||
Ticker: | PBF | Meeting Date: | 23-May-2019 | ||||||
ISIN | US69318G1067 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934983746 | Management | Total Ballot Shares: | 407700 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 52400 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 52400 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
12 | 14A Executive Compensation Vote Frequency | None | 52400 | 0 | 0 | 0 | 0 | ||
QCR HOLDINGS, INC. | |||||||||
Security: | 74727A104 | Meeting Type: | Annual | ||||||
Ticker: | QCRH | Meeting Date: | 23-May-2019 | ||||||
ISIN | US74727A1043 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934979850 | Management | Total Ballot Shares: | 142800 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Patrick S. Baird | 37400 | 0 | 0 | 0 | ||||
2 | Larry J. Helling | 37400 | 0 | 0 | 0 | ||||
3 | Mark C. Kilmer | 37400 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 37400 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 37400 | 0 | 0 | 0 | ||
SEACOAST BANKING CORPORATION OF FLORIDA | |||||||||
Security: | 811707801 | Meeting Type: | Annual | ||||||
Ticker: | SBCF | Meeting Date: | 24-May-2019 | ||||||
ISIN | US8117078019 | Vote Deadline Date: | 23-May-2019 | ||||||
Agenda | 934982958 | Management | Total Ballot Shares: | 295400 | |||||
Last Vote Date: | 06-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dennis J. Arczynski | 77400 | 0 | 0 | 0 | ||||
2 | Maryann Goebel | 77400 | 0 | 0 | 0 | ||||
3 | Thomas E. Rossin | 77400 | 0 | 0 | 0 | ||||
4 | Robert J. Lipstein | 77400 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 77400 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 77400 | 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 | 77400 | 0 | 0 | 0 | 0 | ||
PDF SOLUTIONS, INC. | |||||||||
Security: | 693282105 | Meeting Type: | Annual | ||||||
Ticker: | PDFS | Meeting Date: | 28-May-2019 | ||||||
ISIN | US6932821050 | Vote Deadline Date: | 24-May-2019 | ||||||
Agenda | 935022400 | Management | Total Ballot Shares: | 890900 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John K. Kibarian | 233000 | 0 | 0 | 0 | ||||
2 | Michael B. Gustafson | 233000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 233000 | 0 | 0 | 0 | ||
3 | Amend Stock Compensation Plan | For | None | 0 | 233000 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 233000 | 0 | 0 | 0 | ||
MICROSTRATEGY INCORPORATED | |||||||||
Security: | 594972408 | Meeting Type: | Annual | ||||||
Ticker: | MSTR | Meeting Date: | 29-May-2019 | ||||||
ISIN | US5949724083 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934993165 | Management | Total Ballot Shares: | 34400 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Michael J. Saylor | 9000 | 0 | 0 | 0 | ||||
2 | Stephen X. Graham | 9000 | 0 | 0 | 0 | ||||
3 | Jarrod M. Patten | 9000 | 0 | 0 | 0 | ||||
4 | Leslie J. Rechan | 9000 | 0 | 0 | 0 | ||||
5 | Carl J. Rickertsen | 9000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 9000 | 0 | 0 | 0 | ||
OCEANFIRST FINANCIAL CORP. | |||||||||
Security: | 675234108 | Meeting Type: | Annual | ||||||
Ticker: | OCFC | Meeting Date: | 29-May-2019 | ||||||
ISIN | US6752341080 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 935015900 | Management | Total Ballot Shares: | 369100 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Steven E. Brady | 96700 | 0 | 0 | 0 | ||||
2 | Angelo Catania | 96700 | 0 | 0 | 0 | ||||
3 | Anthony R. Coscia | 96700 | 0 | 0 | 0 | ||||
4 | Michael D. Devlin | 96700 | 0 | 0 | 0 | ||||
5 | Jack M. Farris | 96700 | 0 | 0 | 0 | ||||
6 | Kimberly M. Guadagno | 96700 | 0 | 0 | 0 | ||||
7 | John K. Lloyd | 96700 | 0 | 0 | 0 | ||||
8 | Christopher D. Maher | 96700 | 0 | 0 | 0 | ||||
9 | Nicos Katsoulis | 96700 | 0 | 0 | 0 | ||||
10 | Grace C. Torres | 96700 | 0 | 0 | 0 | ||||
11 | Grace Vallacchi | 96700 | 0 | 0 | 0 | ||||
12 | John E. Walsh | 96700 | 0 | 0 | 0 | ||||
13 | Samuel R. Young | 96700 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 0 | 96700 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 96700 | 0 | 0 | 0 | ||
PERFICIENT, INC. | |||||||||
Security: | 71375U101 | Meeting Type: | Annual | ||||||
Ticker: | PRFT | Meeting Date: | 29-May-2019 | ||||||
ISIN | US71375U1016 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934995880 | Management | Total Ballot Shares: | 328500 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 86000 | 0 | 0 | 0 | ||
7 | 14A Executive Compensation | For | None | 86000 | 0 | 0 | 0 | ||
8 | Ratify Appointment of Independent Auditors | For | None | 86000 | 0 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 29-May-2019 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934999989 | Management | Total Ballot Shares: | 2030650 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John P. Cahill | 197900 | 0 | 0 | 0 | ||||
2 | Navy E. Djonovic | 197900 | 0 | 0 | 0 | ||||
3 | Fernando Ferrer | 197900 | 0 | 0 | 0 | ||||
4 | Robert Giambrone | 197900 | 0 | 0 | 0 | ||||
5 | Mona Aboelnaga Kanaan | 197900 | 0 | 0 | 0 | ||||
6 | Jack Kopnisky | 197900 | 0 | 0 | 0 | ||||
7 | James J. Landy | 197900 | 0 | 0 | 0 | ||||
8 | Maureen Mitchell | 197900 | 0 | 0 | 0 | ||||
9 | Patricia M. Nazemetz | 197900 | 0 | 0 | 0 | ||||
10 | Richard O'Toole | 197900 | 0 | 0 | 0 | ||||
11 | Ralph F. Palleschi | 197900 | 0 | 0 | 0 | ||||
12 | Burt Steinberg | 197900 | 0 | 0 | 0 | ||||
13 | William E. Whiston | 197900 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 197900 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 197900 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 197900 | 0 | 0 | 0 | ||
DOUGLAS EMMETT, INC. | |||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||
Ticker: | DEI | Meeting Date: | 30-May-2019 | ||||||
ISIN | US25960P1093 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934997644 | Management | Total Ballot Shares: | 628090 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dan A. Emmett | 61000 | 0 | 0 | 0 | ||||
2 | Jordan L. Kaplan | 61000 | 0 | 0 | 0 | ||||
3 | Kenneth M. Panzer | 61000 | 0 | 0 | 0 | ||||
4 | Christopher H. Anderson | 61000 | 0 | 0 | 0 | ||||
5 | Leslie E. Bider | 61000 | 0 | 0 | 0 | ||||
6 | Dr. David T. Feinberg | 61000 | 0 | 0 | 0 | ||||
7 | Virginia A. McFerran | 61000 | 0 | 0 | 0 | ||||
8 | Thomas E. O'Hern | 61000 | 0 | 0 | 0 | ||||
9 | William E. Simon, Jr. | 61000 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 61000 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 0 | 61000 | 0 | 0 | ||
ICF INTERNATIONAL, INC. | |||||||||
Security: | 44925C103 | Meeting Type: | Annual | ||||||
Ticker: | ICFI | Meeting Date: | 30-May-2019 | ||||||
ISIN | US44925C1036 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934996197 | Management | Total Ballot Shares: | 36300 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dr. Srikant M. Datar | 9500 | 0 | 0 | 0 | ||||
2 | Mr. Peter M. Schulte | 9500 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 9500 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 9500 | 0 | 0 | 0 | ||
NETGEAR, INC. | |||||||||
Security: | 64111Q104 | Meeting Type: | Annual | ||||||
Ticker: | NTGR | Meeting Date: | 30-May-2019 | ||||||
ISIN | US64111Q1040 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934999408 | Management | Total Ballot Shares: | 211900 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 55500 | 0 | 0 | 0 | ||
8 | Ratify Appointment of Independent Auditors | For | None | 55500 | 0 | 0 | 0 | ||
9 | 14A Executive Compensation | For | None | 55500 | 0 | 0 | 0 | ||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||
Security: | 163072101 | Meeting Type: | Annual | ||||||
Ticker: | CAKE | Meeting Date: | 30-May-2019 | ||||||
ISIN | US1630721017 | Vote Deadline Date: | 29-May-2019 | ||||||
Agenda | 934993761 | Management | Total Ballot Shares: | 107600 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 28200 | 0 | 0 | 0 | ||
8 | Ratify Appointment of Independent Auditors | For | None | 28200 | 0 | 0 | 0 | ||
9 | Approve Stock Compensation Plan | For | None | 0 | 28200 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 28200 | 0 | 0 | 0 | ||
INDUSTRIAL LOGISTICS PROPERTY | |||||||||
Security: | 456237106 | Meeting Type: | Annual | ||||||
Ticker: | ILPT | Meeting Date: | 03-Jun-2019 | ||||||
ISIN | US4562371066 | Vote Deadline Date: | 31-May-2019 | ||||||
Agenda | 934988239 | Management | Total Ballot Shares: | 328600 | |||||
Last Vote Date: | 11-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 85900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 85900 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 85900 | 0 | 0 | 0 | ||
4 | Amend Articles-Board Related | For | None | 85900 | 0 | 0 | 0 | ||
VISTEON CORPORATION | |||||||||
Security: | 92839U206 | Meeting Type: | Annual | ||||||
Ticker: | VC | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US92839U2069 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935005973 | Management | Total Ballot Shares: | 64600 | |||||
Last Vote Date: | 13-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 16900 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 16900 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 0 | 16900 | 0 | 0 | ||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||
Security: | 02553E106 | Meeting Type: | Annual | ||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935005644 | Management | Total Ballot Shares: | 673350 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 82700 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 82700 | 0 | 0 | 0 | ||
TCF FINANCIAL CORPORATION | |||||||||
Security: | 872275102 | Meeting Type: | Special | ||||||
Ticker: | TCF | Meeting Date: | 07-Jun-2019 | ||||||
ISIN | US8722751026 | Vote Deadline Date: | 06-Jun-2019 | ||||||
Agenda | 935026547 | Management | Total Ballot Shares: | 602100 | |||||
Last Vote Date: | 21-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 158100 | 0 | 0 | 0 | ||
2 | 14A Executive Compensation | For | None | 158100 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 158100 | 0 | 0 | 0 | ||
OXFORD INDUSTRIES, INC. | |||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||
Ticker: | OXM | Meeting Date: | 18-Jun-2019 | ||||||
ISIN | US6914973093 | Vote Deadline Date: | 17-Jun-2019 | ||||||
Agenda | 935022664 | Management | Total Ballot Shares: | 183000 | |||||
Last Vote Date: | 28-May-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 18000 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 18000 | 0 | 0 | 0 | ||
VERINT SYSTEMS INC. | |||||||||
Security: | 92343X100 | Meeting Type: | Contested-Annual | ||||||
Ticker: | VRNT | Meeting Date: | 20-Jun-2019 | ||||||
ISIN | US92343X1000 | Vote Deadline Date: | 19-Jun-2019 | ||||||
Agenda | 935028983 | Management | Total Ballot Shares: | 162300 | |||||
Last Vote Date: | 06-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Dan Bodner | 42600 | 0 | 0 | 0 | ||||
2 | John Egan | 42600 | 0 | 0 | 0 | ||||
3 | Stephen Gold | 42600 | 0 | 0 | 0 | ||||
4 | Penelope Herscher | 42600 | 0 | 0 | 0 | ||||
5 | William Kurtz | 42600 | 0 | 0 | 0 | ||||
6 | Richard Nottenburg | 42600 | 0 | 0 | 0 | ||||
7 | Howard Safir | 42600 | 0 | 0 | 0 | ||||
8 | Earl Shanks | 42600 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 42600 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 42600 | 0 | 0 | 0 | ||
4 | Approve Stock Compensation Plan | For | None | 0 | 42600 | 0 | 0 |
First Investors Life Series Funds - Total Return Fund
Meeting Date Range: 01-Jul-2018 To 30-Jun-2019 | |||||||||
Selected Accounts | |||||||||
THE WALT DISNEY COMPANY | |||||||||
Security: | 254687106 | Meeting Type: | Special | ||||||
Ticker: | DIS | Meeting Date: | 27-Jul-2018 | ||||||
ISIN | US2546871060 | Vote Deadline Date: | 26-Jul-2018 | ||||||
Agenda | 934854197 | Management | Total Ballot Shares: | 254100 | |||||
Last Vote Date: | 16-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 2400 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 2400 | 0 | 0 | 0 | ||
DXC TECHNOLOGY COMPANY | |||||||||
Security: | 23355L106 | Meeting Type: | Annual | ||||||
Ticker: | DXC | Meeting Date: | 15-Aug-2018 | ||||||
ISIN | US23355L1061 | Vote Deadline Date: | 14-Aug-2018 | ||||||
Agenda | 934853284 | Management | Total Ballot Shares: | 109693 | |||||
Last Vote Date: | 27-Jul-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1145 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 1145 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 1145 | 0 | 0 | 0 | ||
HAMILTON LANE INCORPORATED | |||||||||
Security: | 407497106 | Meeting Type: | Annual | ||||||
Ticker: | HLNE | Meeting Date: | 06-Sep-2018 | ||||||
ISIN | US4074971064 | Vote Deadline Date: | 05-Sep-2018 | ||||||
Agenda | 934859438 | Management | Total Ballot Shares: | 167200 | |||||
Last Vote Date: | 09-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Erik R. Hirsch | 1400 | 0 | 0 | 0 | ||||
2 | Leslie F. Varon | 1400 | 0 | 0 | 0 | ||||
2 | Adopt Employee Stock Purchase Plan | For | None | 1400 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | ||
CONAGRA BRANDS, INC. | |||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||
Ticker: | CAG | Meeting Date: | 21-Sep-2018 | ||||||
ISIN | US2058871029 | Vote Deadline Date: | 20-Sep-2018 | ||||||
Agenda | 934864807 | Management | Total Ballot Shares: | 646100 | |||||
Last Vote Date: | 29-Aug-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Anil Arora | 6500 | 0 | 0 | 0 | ||||
2 | Thomas K. Brown | 6500 | 0 | 0 | 0 | ||||
3 | Stephen G. Butler | 6500 | 0 | 0 | 0 | ||||
4 | Sean M. Connolly | 6500 | 0 | 0 | 0 | ||||
5 | Joie A. Gregor | 6500 | 0 | 0 | 0 | ||||
6 | Rajive Johri | 6500 | 0 | 0 | 0 | ||||
7 | Richard H. Lenny | 6500 | 0 | 0 | 0 | ||||
8 | Ruth Ann Marshall | 6500 | 0 | 0 | 0 | ||||
9 | Craig P. Omtvedt | 6500 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 6500 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 6500 | 0 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Special | ||||||
Ticker: | MPC | Meeting Date: | 24-Sep-2018 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 21-Sep-2018 | ||||||
Agenda | 934865417 | Management | Total Ballot Shares: | 493742 | |||||
Last Vote Date: | 12-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 5300 | 0 | 0 | 0 | ||
2 | Authorize Common Stock Increase | For | None | 5300 | 0 | 0 | 0 | ||
3 | Approve Increase in Board Size | For | None | 5300 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 5300 | 0 | 0 | 0 | ||
RPM INTERNATIONAL INC. | |||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2018 | ||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2018 | ||||||
Agenda | 934873438 | Management | Total Ballot Shares: | 137600 | |||||
Last Vote Date: | 11-Sep-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Amend Articles-Board Related | For | None | 1400 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 1400 | 0 | 0 | 0 | ||
3 | Election of Directors | For | None | ||||||
1 | John P. Abizaid | 1400 | 0 | 0 | 0 | ||||
2 | John M. Ballbach | 1400 | 0 | 0 | 0 | ||||
3 | Bruce A. Carbonari | 1400 | 0 | 0 | 0 | ||||
4 | Jenniffer D. Deckard | 1400 | 0 | 0 | 0 | ||||
5 | Salvatore D. Fazzolari | 1400 | 0 | 0 | 0 | ||||
4 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | ||
5 | Amend Omnibus Stock Option Plan | For | None | 1400 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | ||
THE PROCTER & GAMBLE COMPANY | |||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||
Ticker: | PG | Meeting Date: | 09-Oct-2018 | ||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2018 | ||||||
Agenda | 934870115 | Management | Total Ballot Shares: | 411229 | |||||
Last Vote Date: | 13-Sep-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 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 2950 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 2950 | 0 | 0 | 0 | ||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||
Ticker: | PAHC | Meeting Date: | 05-Nov-2018 | ||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 02-Nov-2018 | ||||||
Agenda | 934879694 | Management | Total Ballot Shares: | 654448 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Gerald K. Carlson | 200 | 0 | 0 | 0 | ||||
2 | Mary Lou Malanoski | 200 | 0 | 0 | 0 | ||||
3 | Carol A. Wrenn | 200 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||
LAM RESEARCH CORPORATION | |||||||||
Security: | 512807108 | Meeting Type: | Annual | ||||||
Ticker: | LRCX | Meeting Date: | 06-Nov-2018 | ||||||
ISIN | US5128071082 | Vote Deadline Date: | 05-Nov-2018 | ||||||
Agenda | 934879098 | Management | Total Ballot Shares: | 106100 | |||||
Last Vote Date: | 09-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Martin B. Anstice | 750 | 0 | 0 | 0 | ||||
2 | Eric K. Brandt | 750 | 0 | 0 | 0 | ||||
3 | Michael R. Cannon | 750 | 0 | 0 | 0 | ||||
4 | Youssef A. El-Mansy | 750 | 0 | 0 | 0 | ||||
5 | Christine A. Heckart | 750 | 0 | 0 | 0 | ||||
6 | Catherine P. Lego | 750 | 0 | 0 | 0 | ||||
7 | Stephen G. Newberry | 750 | 0 | 0 | 0 | ||||
8 | Abhijit Y. Talwalkar | 750 | 0 | 0 | 0 | ||||
9 | Lih Shyng Tsai | 750 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 750 | 0 | 0 | 0 | ||
3 | Amend Employee Stock Purchase Plan | For | None | 750 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 750 | 0 | 0 | 0 | ||
TAPESTRY, INC. | |||||||||
Security: | 876030107 | Meeting Type: | Annual | ||||||
Ticker: | TPR | Meeting Date: | 08-Nov-2018 | ||||||
ISIN | US8760301072 | Vote Deadline Date: | 07-Nov-2018 | ||||||
Agenda | 934880089 | Management | Total Ballot Shares: | 748445 | |||||
Last Vote Date: | 15-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 0 | 4460 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4460 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 4460 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 4460 | 0 | 0 | 0 | ||
13 | Approve Stock Compensation Plan | For | None | 4460 | 0 | 0 | 0 | ||
ORACLE CORPORATION | |||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||
Ticker: | ORCL | Meeting Date: | 14-Nov-2018 | ||||||
ISIN | US68389X1054 | Vote Deadline Date: | 13-Nov-2018 | ||||||
Agenda | 934879656 | Management | Total Ballot Shares: | 361830 | |||||
Last Vote Date: | 24-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Jeffrey S. Berg | 2600 | 0 | 0 | 0 | ||||
2 | Michael J. Boskin | 2600 | 0 | 0 | 0 | ||||
3 | Safra A. Catz | 2600 | 0 | 0 | 0 | ||||
4 | Bruce R. Chizen | 2600 | 0 | 0 | 0 | ||||
5 | George H. Conrades | 2600 | 0 | 0 | 0 | ||||
6 | Lawrence J. Ellison | 2600 | 0 | 0 | 0 | ||||
7 | Hector Garcia-Molina | 2600 | 0 | 0 | 0 | ||||
8 | Jeffrey O. Henley | 2600 | 0 | 0 | 0 | ||||
9 | Mark V. Hurd | 2600 | 0 | 0 | 0 | ||||
10 | Renee J. James | 2600 | 0 | 0 | 0 | ||||
11 | Charles W. Moorman IV | 2600 | 0 | 0 | 0 | ||||
12 | Leon E. Panetta | 2600 | 0 | 0 | 0 | ||||
13 | William G. Parrett | 2600 | 0 | 0 | 0 | ||||
14 | Naomi O. Seligman | 2600 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 0 | 2600 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 2600 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 2600 | 0 | 0 | 0 | ||
5 | S/H Proposal - Political/Government | Against | None | 0 | 2600 | 0 | 0 | ||
6 | S/H Proposal - Political/Government | Against | None | 0 | 2600 | 0 | 0 | ||
7 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 2600 | 0 | 0 | ||
MICROSOFT CORPORATION | |||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2018 | ||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2018 | ||||||
Agenda | 934884544 | Management | Total Ballot Shares: | 864108 | |||||
Last Vote Date: | 30-Oct-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 7660 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 7660 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 7660 | 0 | 0 | 0 | ||
SHIRE PLC | |||||||||
Security: | 82481R106 | Meeting Type: | Special | ||||||
Ticker: | SHPG | Meeting Date: | 05-Dec-2018 | ||||||
ISIN | US82481R1068 | Vote Deadline Date: | 28-Nov-2018 | ||||||
Agenda | 934899622 | Management | Total Ballot Shares: | 141436 | |||||
Last Vote Date: | 19-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | ||
2 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | ||
MEDTRONIC PLC | |||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||
Ticker: | MDT | Meeting Date: | 07-Dec-2018 | ||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 06-Dec-2018 | ||||||
Agenda | 934889215 | Management | Total Ballot Shares: | 444797 | |||||
Last Vote Date: | 13-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2690 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 2690 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 2690 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934905677 | Management | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 04-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 1760 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 1760 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 1760 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 1760 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Contested-Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934896424 | Opposition | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 05-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | Against | None | 1760 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | Against | None | 1760 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | Against | None | 1760 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | Against | None | 1760 | 0 | 0 | 0 | ||
DELL TECHNOLOGIES INC. | |||||||||
Security: | 24703L103 | Meeting Type: | Contested-Special | ||||||
Ticker: | DVMT | Meeting Date: | 11-Dec-2018 | ||||||
ISIN | US24703L1035 | Vote Deadline Date: | 10-Dec-2018 | ||||||
Agenda | 934891361 | Management | Total Ballot Shares: | 167558 | |||||
Last Vote Date: | 05-Dec-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Merger Agreement | For | None | 1760 | 0 | 0 | 0 | ||
2 | Approve Charter Amendment | For | None | 1760 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 1760 | 0 | 0 | 0 | ||
4 | Approve Motion to Adjourn Meeting | For | None | 1760 | 0 | 0 | 0 | ||
CISCO SYSTEMS, INC. | |||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||
Ticker: | CSCO | Meeting Date: | 12-Dec-2018 | ||||||
ISIN | US17275R1023 | Vote Deadline Date: | 11-Dec-2018 | ||||||
Agenda | 934891614 | Management | Total Ballot Shares: | 1428575 | |||||
Last Vote Date: | 19-Nov-2018 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 11200 | 0 | 0 | 0 | ||
10 | Amend Employee Stock Purchase Plan | For | None | 11200 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 11200 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 11200 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 11200 | 0 | 0 | ||
14 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 11200 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 28-Jan-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 25-Jan-2019 | ||||||
Agenda | 934917723 | Management | Total Ballot Shares: | 277525 | |||||
Last Vote Date: | 07-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Authorize Common Stock Increase | For | None | 1150 | 0 | 0 | 0 | ||
VISA INC. | |||||||||
Security: | 92826C839 | Meeting Type: | Annual | ||||||
Ticker: | V | Meeting Date: | 29-Jan-2019 | ||||||
ISIN | US92826C8394 | Vote Deadline Date: | 28-Jan-2019 | ||||||
Agenda | 934911074 | Management | Total Ballot Shares: | 102992 | |||||
Last Vote Date: | 31-Dec-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 | 14A Executive Compensation | For | None | 1700 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 1700 | 0 | 0 | 0 | ||
ARAMARK | |||||||||
Security: | 03852U106 | Meeting Type: | Annual | ||||||
Ticker: | ARMK | Meeting Date: | 30-Jan-2019 | ||||||
ISIN | US03852U1060 | Vote Deadline Date: | 29-Jan-2019 | ||||||
Agenda | 934914652 | Management | Total Ballot Shares: | 894105 | |||||
Last Vote Date: | 10-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9570 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 9570 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 9570 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Special | ||||||
Ticker: | ECA | Meeting Date: | 12-Feb-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 07-Feb-2019 | ||||||
Agenda | 934920186 | Management | Total Ballot Shares: | 2564800 | |||||
Last Vote Date: | 31-Jan-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | For | None | 32350 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 32350 | 0 | 0 | 0 | ||
APPLE INC. | |||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||
Ticker: | AAPL | Meeting Date: | 01-Mar-2019 | ||||||
ISIN | US0378331005 | Vote Deadline Date: | 28-Feb-2019 | ||||||
Agenda | 934919359 | Management | Total Ballot Shares: | 319580 | |||||
Last Vote Date: | 06-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2440 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 2440 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 2440 | 0 | 0 | 0 | ||
11 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 2440 | 0 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 2440 | 0 | 0 | ||
HILL-ROM HOLDINGS, INC. | |||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2019 | ||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2019 | ||||||
Agenda | 934919361 | Management | Total Ballot Shares: | 529580 | |||||
Last Vote Date: | 12-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | William G. Dempsey | 3290 | 0 | 0 | 0 | ||||
2 | Gary L. Ellis | 3290 | 0 | 0 | 0 | ||||
3 | Stacy Enxing Seng | 3290 | 0 | 0 | 0 | ||||
4 | Mary Garrett | 3290 | 0 | 0 | 0 | ||||
5 | James R. Giertz | 3290 | 0 | 0 | 0 | ||||
6 | John P. Groetelaars | 3290 | 0 | 0 | 0 | ||||
7 | William H. Kucheman | 3290 | 0 | 0 | 0 | ||||
8 | Ronald A. Malone | 3290 | 0 | 0 | 0 | ||||
9 | Nancy M. Schlichting | 3290 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 3290 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 3290 | 0 | 0 | 0 | ||
THE WALT DISNEY COMPANY | |||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||
Ticker: | DIS | Meeting Date: | 07-Mar-2019 | ||||||
ISIN | US2546871060 | Vote Deadline Date: | 06-Mar-2019 | ||||||
Agenda | 934921099 | Management | Total Ballot Shares: | 310620 | |||||
Last Vote Date: | 15-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3470 | 0 | 0 | 0 | ||
10 | Ratify Appointment of Independent Auditors | For | None | 3470 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 0 | 3470 | 0 | 0 | ||
12 | S/H Proposal - Political/Government | Against | None | 0 | 3470 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 3470 | 0 | 0 | ||
QUALCOMM INCORPORATED | |||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||
Ticker: | QCOM | Meeting Date: | 12-Mar-2019 | ||||||
ISIN | US7475251036 | Vote Deadline Date: | 11-Mar-2019 | ||||||
Agenda | 934921568 | Management | Total Ballot Shares: | 912318 | |||||
Last Vote Date: | 22-Feb-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 0 | 9450 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 9450 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 9450 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 9450 | 0 | 0 | 0 | ||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||
Ticker: | SLB | Meeting Date: | 03-Apr-2019 | ||||||
ISIN | AN8068571086 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934929324 | Management | Total Ballot Shares: | 148060 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3460 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 3460 | 0 | 0 | 0 | ||
12 | Receive Consolidated Financial Statements | For | None | 3460 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 3460 | 0 | 0 | 0 | ||
14 | Amend Non-Employee Director Plan | For | None | 3460 | 0 | 0 | 0 | ||
SYNOPSYS, INC. | |||||||||
Security: | 871607107 | Meeting Type: | Annual | ||||||
Ticker: | SNPS | Meeting Date: | 08-Apr-2019 | ||||||
ISIN | US8716071076 | Vote Deadline Date: | 05-Apr-2019 | ||||||
Agenda | 934928322 | Management | Total Ballot Shares: | 356700 | |||||
Last Vote Date: | 04-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Aart J. de Geus | 2900 | 0 | 0 | 0 | ||||
2 | Chi-Foon Chan | 2900 | 0 | 0 | 0 | ||||
3 | Janice D. Chaffin | 2900 | 0 | 0 | 0 | ||||
4 | Bruce R. Chizen | 2900 | 0 | 0 | 0 | ||||
5 | Mercedes Johnson | 2900 | 0 | 0 | 0 | ||||
6 | Chrysostomos L. Nikias | 2900 | 0 | 0 | 0 | ||||
7 | John Schwarz | 2900 | 0 | 0 | 0 | ||||
8 | Roy Vallee | 2900 | 0 | 0 | 0 | ||||
9 | Steven C. Walske | 2900 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 0 | 2900 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 2900 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 2900 | 0 | 0 | 0 | ||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||
Ticker: | ADRNY | Meeting Date: | 10-Apr-2019 | ||||||
ISIN | US5004675014 | Vote Deadline Date: | 22-Mar-2019 | ||||||
Agenda | 934942687 | Management | Total Ballot Shares: | 1204522 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | None | 5859 | 0 | 0 | 0 | ||
2 | Dividends | For | None | 5859 | 0 | 0 | 0 | ||
3 | Approve Director Liability Insurance | For | None | 5859 | 0 | 0 | 0 | ||
4 | Approve Director Liability Insurance | For | None | 5859 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5859 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5859 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5859 | 0 | 0 | 0 | ||
8 | Approve Remuneration of Directors and Auditors | For | None | 5859 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 5859 | 0 | 0 | 0 | ||
10 | Authorize Common Stock Increase | For | None | 5859 | 0 | 0 | 0 | ||
11 | Eliminate Pre-Emptive Rights | For | None | 5859 | 0 | 0 | 0 | ||
12 | Authorize Common Stock Increase | For | None | 5859 | 0 | 0 | 0 | ||
13 | Stock Conversion | For | None | 5859 | 0 | 0 | 0 | ||
14 | Approve Charter Amendment | For | None | 5859 | 0 | 0 | 0 | ||
SMITH & NEPHEW PLC | |||||||||
Security: | 83175M205 | Meeting Type: | Annual | ||||||
Ticker: | SNN | Meeting Date: | 11-Apr-2019 | ||||||
ISIN | US83175M2052 | Vote Deadline Date: | 02-Apr-2019 | ||||||
Agenda | 934935290 | Management | Total Ballot Shares: | 844350 | |||||
Last Vote Date: | 13-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | None | 9200 | 0 | 0 | 0 | ||
2 | Receive Directors' Report | For | None | 0 | 9200 | 0 | 0 | ||
3 | Dividends | For | None | 9200 | 0 | 0 | 0 | ||
4 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
5 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
6 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
7 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
8 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
9 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
10 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
11 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
12 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
13 | Election of Directors (Full Slate) | For | None | 9200 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 9200 | 0 | 0 | 0 | ||
15 | Approve Remuneration of Directors and Auditors | For | None | 9200 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 9200 | 0 | 0 | 0 | ||
17 | Eliminate Pre-Emptive Rights | For | None | 9200 | 0 | 0 | 0 | ||
18 | Authorize Directors to Repurchase Shares | For | None | 9200 | 0 | 0 | 0 | ||
19 | Miscellaneous Corporate Actions | For | None | 9200 | 0 | 0 | 0 | ||
20 | Approve Article Amendments | For | None | 9200 | 0 | 0 | 0 | ||
CITIGROUP INC. | |||||||||
Security: | 172967424 | Meeting Type: | Annual | ||||||
Ticker: | C | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US1729674242 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934935808 | Management | Total Ballot Shares: | 772625 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 5600 | 0 | 0 | 0 | ||
16 | Ratify Appointment of Independent Auditors | For | None | 5600 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 5600 | 0 | 0 | 0 | ||
18 | Approve Stock Compensation Plan | For | None | 5600 | 0 | 0 | 0 | ||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 5600 | 0 | 0 | ||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 5600 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 5600 | 0 | 0 | 0 | ||
U.S. BANCORP | |||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||
Ticker: | USB | Meeting Date: | 16-Apr-2019 | ||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2019 | ||||||
Agenda | 934932131 | Management | Total Ballot Shares: | 651255 | |||||
Last Vote Date: | 19-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 7290 | 0 | 0 | 0 | ||
18 | Ratify Appointment of Independent Auditors | For | None | 7290 | 0 | 0 | 0 | ||
19 | 14A Executive Compensation | For | None | 7290 | 0 | 0 | 0 | ||
STANLEY BLACK & DECKER, INC. | |||||||||
Security: | 854502101 | Meeting Type: | Annual | ||||||
Ticker: | SWK | Meeting Date: | 17-Apr-2019 | ||||||
ISIN | US8545021011 | Vote Deadline Date: | 16-Apr-2019 | ||||||
Agenda | 934936925 | Management | Total Ballot Shares: | 198665 | |||||
Last Vote Date: | 21-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2390 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 2390 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 2390 | 0 | 0 | 0 | ||
13 | Adopt Employee Stock Purchase Plan | For | None | 2390 | 0 | 0 | 0 | ||
FISERV, INC. | |||||||||
Security: | 337738108 | Meeting Type: | Special | ||||||
Ticker: | FISV | Meeting Date: | 18-Apr-2019 | ||||||
ISIN | US3377381088 | Vote Deadline Date: | 17-Apr-2019 | ||||||
Agenda | 934952688 | Management | Total Ballot Shares: | 258850 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 4150 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 4150 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||
Ticker: | CNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934937927 | Management | Total Ballot Shares: | 501850 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 0 | 2600 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 2600 | 0 | 0 | 0 | ||
6 | S/H Proposal - Political/Government | Against | None | 0 | 2600 | 0 | 0 | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934940164 | Management | Total Ballot Shares: | 235055 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 2620 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 2620 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 2620 | 0 | 0 | 0 | ||
WELLS FARGO & COMPANY | |||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2019 | ||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2019 | ||||||
Agenda | 934941584 | Management | Total Ballot Shares: | 1376797 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 8110 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 8110 | 0 | 0 | 0 | ||
14 | Amend Stock Compensation Plan | For | None | 8110 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 8110 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 8110 | 0 | 0 | ||
17 | S/H Proposal - Add Women & Minorities to Board | Against | None | 0 | 8110 | 0 | 0 | ||
BANK OF AMERICA CORPORATION | |||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||
Ticker: | BAC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US0605051046 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934942360 | Management | Total Ballot Shares: | 2254942 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 11410 | 0 | 0 | 0 | ||
17 | 14A Executive Compensation | For | None | 11410 | 0 | 0 | 0 | ||
18 | Ratify Appointment of Independent Auditors | For | None | 11410 | 0 | 0 | 0 | ||
19 | Approve Stock Compensation Plan | For | None | 11410 | 0 | 0 | 0 | ||
20 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 11410 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 11410 | 0 | 0 | ||
22 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 11410 | 0 | 0 | ||
MARATHON PETROLEUM CORPORATION | |||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934941976 | Management | Total Ballot Shares: | 406289 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4340 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4340 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4340 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4340 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 4340 | 0 | 0 | 0 | ||
6 | 14A Executive Compensation | For | None | 4340 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 4340 | 0 | 0 | 0 | ||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4340 | 0 | 0 | ||
REGIONS FINANCIAL CORPORATION | |||||||||
Security: | 7591EP100 | Meeting Type: | Annual | ||||||
Ticker: | RF | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US7591EP1005 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934940455 | Management | Total Ballot Shares: | 391570 | |||||
Last Vote Date: | 26-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 7170 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 7170 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 7170 | 0 | 0 | 0 | ||
THE COCA-COLA COMPANY | |||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||
Ticker: | KO | Meeting Date: | 24-Apr-2019 | ||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2019 | ||||||
Agenda | 934937915 | Management | Total Ballot Shares: | 848238 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 8400 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 8400 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 8400 | 0 | 0 | ||
17 | S/H Proposal - Health Issues | Against | None | 0 | 8400 | 0 | 0 | ||
CITIZENS FINANCIAL GROUP, INC. | |||||||||
Security: | 174610105 | Meeting Type: | Annual | ||||||
Ticker: | CFG | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US1746101054 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934939313 | Management | Total Ballot Shares: | 969665 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5580 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 5580 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 5580 | 0 | 0 | 0 | ||
JOHNSON & JOHNSON | |||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934938638 | Management | Total Ballot Shares: | 344154 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2120 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 2120 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 2120 | 0 | 0 | 0 | ||
15 | S/H Proposal - Limit Compensation | Against | None | 2120 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 2120 | 0 | 0 | ||
LOCKHEED MARTIN CORPORATION | |||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934951864 | Management | Total Ballot Shares: | 155239 | |||||
Last Vote Date: | 25-Mar-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 1500 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 1500 | 0 | 0 | 0 | ||
13 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 1500 | 0 | 0 | ||
PFIZER INC. | |||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942043 | Management | Total Ballot Shares: | 1474656 | |||||
Last Vote Date: | 02-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 6600 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 6600 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 6600 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 6600 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 6600 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6600 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 6600 | 0 | 0 | ||
TEXAS INSTRUMENTS INCORPORATED | |||||||||
Security: | 882508104 | Meeting Type: | Annual | ||||||
Ticker: | TXN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | US8825081040 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934940328 | Management | Total Ballot Shares: | 263350 | |||||
Last Vote Date: | 22-Mar-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 2100 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 2100 | 0 | 0 | 0 | ||
TRITON INTERNATIONAL LIMITED | |||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||
Ticker: | TRTN | Meeting Date: | 25-Apr-2019 | ||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 24-Apr-2019 | ||||||
Agenda | 934942334 | Management | Total Ballot Shares: | 681590 | |||||
Last Vote Date: | 05-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Brian M. Sondey | 4550 | 0 | 0 | 0 | ||||
2 | Robert W. Alspaugh | 4550 | 0 | 0 | 0 | ||||
3 | Karen Austin | 4550 | 0 | 0 | 0 | ||||
4 | Malcolm P. Baker | 4550 | 0 | 0 | 0 | ||||
5 | David A. Coulter | 4550 | 0 | 0 | 0 | ||||
6 | Claude Germain | 4550 | 0 | 0 | 0 | ||||
7 | Kenneth Hanau | 4550 | 0 | 0 | 0 | ||||
8 | John S. Hextall | 4550 | 0 | 0 | 0 | ||||
9 | Robert L. Rosner | 4550 | 0 | 0 | 0 | ||||
10 | Simon R. Vernon | 4550 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 4550 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 4550 | 0 | 0 | 0 | ||
ABBOTT LABORATORIES | |||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934941736 | Management | Total Ballot Shares: | 544515 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | R.J. Alpern | 5710 | 0 | 0 | 0 | ||||
2 | R.S. Austin | 5710 | 0 | 0 | 0 | ||||
3 | S.E. Blount | 5710 | 0 | 0 | 0 | ||||
4 | M.A. Kumbier | 5710 | 0 | 0 | 0 | ||||
5 | E.M. Liddy | 5710 | 0 | 0 | 0 | ||||
6 | N. McKinstry | 5710 | 0 | 0 | 0 | ||||
7 | P.N. Novakovic | 5710 | 0 | 0 | 0 | ||||
8 | W.A. Osborn | 5710 | 0 | 0 | 0 | ||||
9 | S.C. Scott III | 5710 | 0 | 0 | 0 | ||||
10 | D.J. Starks | 5710 | 0 | 0 | 0 | ||||
11 | J.G. Stratton | 5710 | 0 | 0 | 0 | ||||
12 | G.F. Tilton | 5710 | 0 | 0 | 0 | ||||
13 | M.D. White | 5710 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 5710 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 5710 | 0 | 0 | 0 | ||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 5710 | 0 | 0 | ||
AT&T INC. | |||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||
Ticker: | T | Meeting Date: | 26-Apr-2019 | ||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934938082 | Management | Total Ballot Shares: | 1501838 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 9000 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 9000 | 0 | 0 | 0 | ||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 9000 | 0 | 0 | ||
EOG RESOURCES, INC. | |||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||
Ticker: | EOG | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US26875P1012 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934945683 | Management | Total Ballot Shares: | 377560 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2710 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 2710 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 2710 | 0 | 0 | 0 | ||
HONEYWELL INTERNATIONAL INC. | |||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||
Ticker: | HON | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US4385161066 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941647 | Management | Total Ballot Shares: | 284437 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 3060 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 3060 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 3060 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 3060 | 0 | 0 | ||
16 | S/H Proposal - Military/Weapons | Against | None | 0 | 3060 | 0 | 0 | ||
SCHNEIDER NATIONAL, INC. | |||||||||
Security: | 80689H102 | Meeting Type: | Annual | ||||||
Ticker: | SNDR | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US80689H1023 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934935783 | Management | Total Ballot Shares: | 844170 | |||||
Last Vote Date: | 03-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Mary P. DePrey | 8920 | 0 | 0 | 0 | ||||
2 | James R. Giertz | 8920 | 0 | 0 | 0 | ||||
3 | Adam P. Godfrey | 8920 | 0 | 0 | 0 | ||||
4 | Robert W. Grubbs | 8920 | 0 | 0 | 0 | ||||
5 | Norman E. Johnson | 8920 | 0 | 0 | 0 | ||||
6 | Mark B. Rourke | 8920 | 0 | 0 | 0 | ||||
7 | Daniel J. Sullivan | 8920 | 0 | 0 | 0 | ||||
8 | John A. Swainson | 8920 | 0 | 0 | 0 | ||||
9 | James L. Welch | 8920 | 0 | 0 | 0 | ||||
10 | Kathleen M. Zimmermann | 8920 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 8920 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 8920 | 0 | 0 | 0 | ||
UNITED TECHNOLOGIES CORPORATION | |||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2019 | ||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2019 | ||||||
Agenda | 934941724 | Management | Total Ballot Shares: | 366910 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 3730 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 3730 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 3730 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 3730 | 0 | 0 | 0 | ||
17 | Approve Charter Amendment | For | None | 3730 | 0 | 0 | 0 | ||
ENCANA CORPORATION | |||||||||
Security: | 292505104 | Meeting Type: | Annual | ||||||
Ticker: | ECA | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | CA2925051047 | Vote Deadline Date: | 25-Apr-2019 | ||||||
Agenda | 934957652 | Management | Total Ballot Shares: | 2491800 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | ||||||
1 | Peter A. Dea | 32350 | 0 | 0 | 0 | ||||
2 | Fred J. Fowler | 32350 | 0 | 0 | 0 | ||||
3 | Howard J. Mayson | 32350 | 0 | 0 | 0 | ||||
4 | Lee A. McIntire | 32350 | 0 | 0 | 0 | ||||
5 | Margaret A. McKenzie | 32350 | 0 | 0 | 0 | ||||
6 | Steven W. Nance | 32350 | 0 | 0 | 0 | ||||
7 | Suzanne P. Nimocks | 32350 | 0 | 0 | 0 | ||||
8 | Thomas G. Ricks | 32350 | 0 | 0 | 0 | ||||
9 | Brian G. Shaw | 32350 | 0 | 0 | 0 | ||||
10 | Douglas J. Suttles | 32350 | 0 | 0 | 0 | ||||
11 | Bruce G. Waterman | 32350 | 0 | 0 | 0 | ||||
12 | Clayton H. Woitas | 32350 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 32350 | 0 | 0 | 0 | ||
3 | Ratify Shareholder Rights Plan | For | None | 32350 | 0 | 0 | 0 | ||
4 | Miscellaneous Corporate Actions | For | None | 32350 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 32350 | 0 | 0 | 0 | ||
VALERO ENERGY CORPORATION | |||||||||
Security: | 91913Y100 | Meeting Type: | Annual | ||||||
Ticker: | VLO | Meeting Date: | 30-Apr-2019 | ||||||
ISIN | US91913Y1001 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934945948 | Management | Total Ballot Shares: | 329900 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2550 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 2550 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 2550 | 0 | 0 | 0 | ||
PEPSICO, INC. | |||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||
Ticker: | PEP | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934949112 | Management | Total Ballot Shares: | 416120 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 3860 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 3860 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 3860 | 0 | 0 | 0 | ||
16 | Eliminate Supermajority Requirements | For | None | 3860 | 0 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 3860 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 3860 | 0 | 0 | ||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||
Ticker: | PM | Meeting Date: | 01-May-2019 | ||||||
ISIN | US7181721090 | Vote Deadline Date: | 30-Apr-2019 | ||||||
Agenda | 934945013 | Management | Total Ballot Shares: | 386613 | |||||
Last Vote Date: | 28-Mar-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2680 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 2680 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 2680 | 0 | 0 | 0 | ||
SUNCOR ENERGY INC. | |||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||
Ticker: | SU | Meeting Date: | 02-May-2019 | ||||||
ISIN | CA8672241079 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934957955 | Management | Total Ballot Shares: | 1036517 | |||||
Last Vote Date: | 04-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | ||||||
1 | Patricia M. Bedient | 7580 | 0 | 0 | 0 | ||||
2 | Mel E. Benson | 7580 | 0 | 0 | 0 | ||||
3 | John D. Gass | 7580 | 0 | 0 | 0 | ||||
4 | Dennis M. Houston | 7580 | 0 | 0 | 0 | ||||
5 | Mark S. Little | 7580 | 0 | 0 | 0 | ||||
6 | Brian P. MacDonald | 7580 | 0 | 0 | 0 | ||||
7 | Maureen McCaw | 7580 | 0 | 0 | 0 | ||||
8 | Eira M. Thomas | 7580 | 0 | 0 | 0 | ||||
9 | Michael M. Wilson | 7580 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 7580 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 7580 | 0 | 0 | 0 | ||
THE GOLDMAN SACHS GROUP, INC. | |||||||||
Security: | 38141G104 | Meeting Type: | Annual | ||||||
Ticker: | GS | Meeting Date: | 02-May-2019 | ||||||
ISIN | US38141G1040 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934949225 | Management | Total Ballot Shares: | 126400 | |||||
Last Vote Date: | 10-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 1450 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 1450 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 1450 | 0 | 0 | 0 | ||
VERIZON COMMUNICATIONS INC. | |||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||
Ticker: | VZ | Meeting Date: | 02-May-2019 | ||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2019 | ||||||
Agenda | 934943261 | Management | Total Ballot Shares: | 1278395 | |||||
Last Vote Date: | 07-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 6850 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 6850 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 6850 | 0 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 6850 | 0 | 0 | ||
14 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 6850 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 6850 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 6850 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 6850 | 0 | 0 | ||
ELI LILLY AND COMPANY | |||||||||
Security: | 532457108 | Meeting Type: | Annual | ||||||
Ticker: | LLY | Meeting Date: | 06-May-2019 | ||||||
ISIN | US5324571083 | Vote Deadline Date: | 03-May-2019 | ||||||
Agenda | 934940215 | Management | Total Ballot Shares: | 318850 | |||||
Last Vote Date: | 15-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 2250 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 2250 | 0 | 0 | 0 | ||
7 | Declassify Board | For | None | 2250 | 0 | 0 | 0 | ||
8 | Eliminate Supermajority Requirements | For | None | 2250 | 0 | 0 | 0 | ||
9 | S/H Proposal - Political/Government | Against | None | 0 | 2250 | 0 | 0 | ||
AMERICAN EXPRESS COMPANY | |||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||
Ticker: | AXP | Meeting Date: | 07-May-2019 | ||||||
ISIN | US0258161092 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951953 | Management | Total Ballot Shares: | 350876 | |||||
Last Vote Date: | 13-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 3500 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 3500 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 3500 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 3500 | 0 | 0 | ||
16 | S/H Proposal - Human Rights Related | Against | None | 0 | 3500 | 0 | 0 | ||
BAXTER INTERNATIONAL INC. | |||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||
Ticker: | BAX | Meeting Date: | 07-May-2019 | ||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934958868 | Management | Total Ballot Shares: | 53680 | |||||
Last Vote Date: | 09-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 3287 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 3287 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 3287 | 0 | 0 | 0 | ||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 3287 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 3287 | 0 | 0 | 0 | ||
POPULAR, INC. | |||||||||
Security: | 733174700 | Meeting Type: | Annual | ||||||
Ticker: | BPOP | Meeting Date: | 07-May-2019 | ||||||
ISIN | PR7331747001 | Vote Deadline Date: | 06-May-2019 | ||||||
Agenda | 934951294 | Management | Total Ballot Shares: | 452400 | |||||
Last Vote Date: | 11-Apr-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 7350 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 7350 | 0 | 0 | 0 | ||
GARDNER DENVER HOLDINGS, INC. | |||||||||
Security: | 36555P107 | Meeting Type: | Annual | ||||||
Ticker: | GDI | Meeting Date: | 09-May-2019 | ||||||
ISIN | US36555P1075 | Vote Deadline Date: | 08-May-2019 | ||||||
Agenda | 934957741 | Management | Total Ballot Shares: | 1218200 | |||||
Last Vote Date: | 30-Mar-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 7700 | 0 | 0 | 0 | ||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||
Security: | 500472303 | Meeting Type: | Annual | ||||||
Ticker: | PHG | Meeting Date: | 09-May-2019 | ||||||
ISIN | US5004723038 | Vote Deadline Date: | 29-Apr-2019 | ||||||
Agenda | 934998494 | Management | Total Ballot Shares: | 385400 | |||||
Last Vote Date: | 19-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
2 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
3 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
4 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
5 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
6 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
7 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
8 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | None | None | 5450 | 0 | 0 | 0 | ||
10 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
11 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
12 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
13 | Miscellaneous Corporate Governance | None | None | 5450 | 0 | 0 | 0 | ||
ZIMMER BIOMET HOLDINGS, INC. | |||||||||
Security: | 98956P102 | Meeting Type: | Annual | ||||||
Ticker: | ZBH | Meeting Date: | 10-May-2019 | ||||||
ISIN | US98956P1021 | Vote Deadline Date: | 09-May-2019 | ||||||
Agenda | 934953577 | Management | Total Ballot Shares: | 61050 | |||||
Last Vote Date: | 11-Apr-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 3700 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 3700 | 0 | 0 | 0 | ||
CONOCOPHILLIPS | |||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||
Ticker: | COP | Meeting Date: | 14-May-2019 | ||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2019 | ||||||
Agenda | 934959492 | Management | Total Ballot Shares: | 511809 | |||||
Last Vote Date: | 16-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3220 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 3220 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 3220 | 0 | 0 | 0 | ||
ANTHEM, INC. | |||||||||
Security: | 036752103 | Meeting Type: | Annual | ||||||
Ticker: | ANTM | Meeting Date: | 15-May-2019 | ||||||
ISIN | US0367521038 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934964429 | Management | Total Ballot Shares: | 115500 | |||||
Last Vote Date: | 18-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 1050 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 1050 | 0 | 0 | 0 | ||
5 | Declassify Board | For | None | 1050 | 0 | 0 | 0 | ||
6 | S/H Proposal - Declassify Board | None | None | 0 | 1050 | 0 | 0 | ||
MONDELEZ INTERNATIONAL, INC. | |||||||||
Security: | 609207105 | Meeting Type: | Annual | ||||||
Ticker: | MDLZ | Meeting Date: | 15-May-2019 | ||||||
ISIN | US6092071058 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934959404 | Management | Total Ballot Shares: | 299050 | |||||
Last Vote Date: | 20-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 4850 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 0 | 4850 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 4850 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 4850 | 0 | 0 | ||
17 | S/H Proposal - Executive Pay to Social Criteria | Against | None | 0 | 4850 | 0 | 0 | ||
ZOETIS INC. | |||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||
Ticker: | ZTS | Meeting Date: | 15-May-2019 | ||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934962110 | Management | Total Ballot Shares: | 198627 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3150 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3150 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3150 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3150 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 3150 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 3150 | 0 | 0 | 0 | ||
CHUBB LIMITED | |||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||
Ticker: | CB | Meeting Date: | 16-May-2019 | ||||||
ISIN | CH0044328745 | Vote Deadline Date: | 14-May-2019 | ||||||
Agenda | 934976703 | Management | Total Ballot Shares: | 396037 | |||||
Last Vote Date: | 23-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Receive Consolidated Financial Statements | For | None | 2760 | 0 | 0 | 0 | ||
2 | Adopt Accounts for Past Year | For | None | 2760 | 0 | 0 | 0 | ||
3 | Dividends | For | None | 2760 | 0 | 0 | 0 | ||
4 | Approve Discharge of Board and President | For | None | 2760 | 0 | 0 | 0 | ||
5 | Ratify Appointment of Independent Auditors | For | None | 2760 | 0 | 0 | 0 | ||
6 | Ratify Appointment of Independent Auditors | For | None | 2760 | 0 | 0 | 0 | ||
7 | Ratify Appointment of Independent Auditors | For | None | 2760 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
17 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
18 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
19 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
20 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
21 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
22 | Election of Directors (Majority Voting) | For | None | 2760 | 0 | 0 | 0 | ||
23 | Miscellaneous Compensation Plans | For | None | 0 | 2760 | 0 | 0 | ||
24 | Miscellaneous Compensation Plans | For | None | 2760 | 0 | 0 | 0 | ||
25 | Miscellaneous Compensation Plans | For | None | 2760 | 0 | 0 | 0 | ||
26 | Miscellaneous Compensation Plans | For | None | 2760 | 0 | 0 | 0 | ||
27 | Amend Articles-Board Related | For | None | 2760 | 0 | 0 | 0 | ||
28 | Miscellaneous Compensation Plans | For | None | 2760 | 0 | 0 | 0 | ||
29 | Miscellaneous Compensation Plans | For | None | 2760 | 0 | 0 | 0 | ||
30 | 14A Executive Compensation | For | None | 2760 | 0 | 0 | 0 | ||
31 | Transact Other Business | For | None | 0 | 2760 | 0 | 0 | ||
CVS HEALTH CORPORATION | |||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||
Ticker: | CVS | Meeting Date: | 16-May-2019 | ||||||
ISIN | US1266501006 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934964203 | Management | Total Ballot Shares: | 446662 | |||||
Last Vote Date: | 27-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
15 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
16 | Election of Directors (Majority Voting) | For | None | 4517 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 4517 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 4517 | 0 | 0 | 0 | ||
19 | S/H Proposal - Corporate Governance | Against | None | 4517 | 0 | 0 | 0 | ||
INTEL CORPORATION | |||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||
Ticker: | INTC | Meeting Date: | 16-May-2019 | ||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934963679 | Management | Total Ballot Shares: | 1265755 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 8940 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 8940 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 0 | 8940 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 8940 | 0 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 8940 | 0 | 0 | ||
15 | S/H Proposal - Gender Pay Gap | Against | None | 0 | 8940 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 8940 | 0 | 0 | ||
UNION PACIFIC CORPORATION | |||||||||
Security: | 907818108 | Meeting Type: | Annual | ||||||
Ticker: | UNP | Meeting Date: | 16-May-2019 | ||||||
ISIN | US9078181081 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934970383 | Management | Total Ballot Shares: | 240800 | |||||
Last Vote Date: | 27-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 1700 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 1700 | 0 | 0 | 0 | ||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1700 | 0 | 0 | ||
WORLDPAY INC. | |||||||||
Security: | 981558109 | Meeting Type: | Annual | ||||||
Ticker: | WP | Meeting Date: | 16-May-2019 | ||||||
ISIN | US9815581098 | Vote Deadline Date: | 15-May-2019 | ||||||
Agenda | 934967362 | Management | Total Ballot Shares: | 43500 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Lee Adrean | 2600 | 0 | 0 | 0 | ||||
2 | Mark Heimbouch | 2600 | 0 | 0 | 0 | ||||
3 | Gary Lauer | 2600 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 2600 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |
3 | 14A Executive Compensation Vote Frequency | None | 2600 | 0 | 0 | 0 | 0 | ||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
4 | Ratify Appointment of Independent Auditors | For | None | 2600 | 0 | 0 | 0 | ||
KANSAS CITY SOUTHERN | |||||||||
Security: | 485170302 | Meeting Type: | Annual | ||||||
Ticker: | KSU | Meeting Date: | 17-May-2019 | ||||||
ISIN | US4851703029 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934976145 | Management | Total Ballot Shares: | 153700 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 1850 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 1850 | 0 | 0 | 0 | ||
12 | Approve Charter Amendment | For | None | 1850 | 0 | 0 | 0 | ||
BP P.L.C. | |||||||||
Security: | 055622104 | Meeting Type: | Annual | ||||||
Ticker: | BP | Meeting Date: | 21-May-2019 | ||||||
ISIN | US0556221044 | Vote Deadline Date: | 16-May-2019 | ||||||
Agenda | 934993824 | Management | Total Ballot Shares: | 1185141 | |||||
Last Vote Date: | 22-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Adopt Accounts for Past Year | For | Abstain | 11695 | 0 | 0 | 0 | ||
2 | Approve Remuneration of Directors and Auditors | For | Abstain | 11695 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
14 | Election of Directors (Majority Voting) | For | Abstain | 11695 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | Abstain | 11695 | 0 | 0 | 0 | ||
16 | Approve Charter Amendment | For | Abstain | 11695 | 0 | 0 | 0 | ||
17 | Allot Securities | For | Abstain | 11695 | 0 | 0 | 0 | ||
18 | Eliminate Pre-Emptive Rights | For | Abstain | 11695 | 0 | 0 | 0 | ||
19 | Eliminate Pre-Emptive Rights | For | Abstain | 11695 | 0 | 0 | 0 | ||
20 | Stock Repurchase Plan | For | Abstain | 11695 | 0 | 0 | 0 | ||
21 | Approve Charter Amendment | For | Abstain | 11695 | 0 | 0 | 0 | ||
22 | Approve Charter Amendment | For | Abstain | 11695 | 0 | 0 | 0 | ||
23 | S/H Proposal - Environmental | Against | Abstain | 0 | 11695 | 0 | 0 | ||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||
Security: | 159864107 | Meeting Type: | Annual | ||||||
Ticker: | CRL | Meeting Date: | 21-May-2019 | ||||||
ISIN | US1598641074 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934978579 | Management | Total Ballot Shares: | 213850 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 1550 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 1550 | 0 | 0 | 0 | ||
JPMORGAN CHASE & CO. | |||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||
Ticker: | JPM | Meeting Date: | 21-May-2019 | ||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2019 | ||||||
Agenda | 934979088 | Management | Total Ballot Shares: | 824448 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 6490 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 6490 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 6490 | 0 | 0 | 0 | ||
14 | S/H Proposal - Gender Pay Equality | Against | None | 0 | 6490 | 0 | 0 | ||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 6490 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 6490 | 0 | 0 | ||
AMAZON.COM, INC. | |||||||||
Security: | 023135106 | Meeting Type: | Annual | ||||||
Ticker: | AMZN | Meeting Date: | 22-May-2019 | ||||||
ISIN | US0231351067 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934985954 | Management | Total Ballot Shares: | 7505 | |||||
Last Vote Date: | 04-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 155 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 155 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 155 | 0 | 0 | 0 | ||
13 | S/H Proposal - Environmental | Against | None | 0 | 155 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 155 | 0 | 0 | 0 | ||
15 | S/H Proposal - Political/Government | Against | None | 0 | 155 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 155 | 0 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 155 | 0 | 0 | 0 | ||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 155 | 0 | 0 | ||
19 | S/H Proposal - Corporate Governance | Against | None | 155 | 0 | 0 | 0 | ||
20 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 155 | 0 | 0 | 0 | ||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 155 | 0 | 0 | ||
22 | S/H Proposal - Add Women & Minorities to Board | Against | None | 0 | 155 | 0 | 0 | ||
23 | S/H Proposal - Executive Compensation | Against | None | 0 | 155 | 0 | 0 | ||
24 | S/H Proposal - Corporate Governance | Against | None | 0 | 155 | 0 | 0 | ||
BURLINGTON STORES, INC. | |||||||||
Security: | 122017106 | Meeting Type: | Annual | ||||||
Ticker: | BURL | Meeting Date: | 22-May-2019 | ||||||
ISIN | US1220171060 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934986564 | Management | Total Ballot Shares: | 109800 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 1350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 1350 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 1350 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 1350 | 0 | 0 | 0 | ||
FISERV, INC. | |||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||
Ticker: | FISV | Meeting Date: | 22-May-2019 | ||||||
ISIN | US3377381088 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934978264 | Management | Total Ballot Shares: | 270750 | |||||
Last Vote Date: | 29-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Alison Davis | 4850 | 0 | 0 | 0 | ||||
2 | Harry F. DiSimone | 4850 | 0 | 0 | 0 | ||||
3 | John Y. Kim | 4850 | 0 | 0 | 0 | ||||
4 | Dennis F. Lynch | 4850 | 0 | 0 | 0 | ||||
5 | Denis J. O'Leary | 4850 | 0 | 0 | 0 | ||||
6 | Glenn M. Renwick | 4850 | 0 | 0 | 0 | ||||
7 | Kim M. Robak | 4850 | 0 | 0 | 0 | ||||
8 | JD Sherman | 4850 | 0 | 0 | 0 | ||||
9 | Doyle R. Simons | 4850 | 0 | 0 | 0 | ||||
10 | Jeffery W. Yabuki | 4850 | 0 | 0 | 0 | ||||
2 | Amend Employee Stock Purchase Plan | For | None | 4850 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 4850 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 4850 | 0 | 0 | 0 | ||
5 | S/H Proposal - Political/Government | Against | None | 0 | 4850 | 0 | 0 | ||
NVIDIA CORPORATION | |||||||||
Security: | 67066G104 | Meeting Type: | Annual | ||||||
Ticker: | NVDA | Meeting Date: | 22-May-2019 | ||||||
ISIN | US67066G1040 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934982807 | Management | Total Ballot Shares: | 31359 | |||||
Last Vote Date: | 25-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | 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 (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 1000 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 1000 | 0 | 0 | 0 | ||
15 | Eliminate Supermajority Requirements | For | None | 1000 | 0 | 0 | 0 | ||
ROSS STORES, INC. | |||||||||
Security: | 778296103 | Meeting Type: | Annual | ||||||
Ticker: | ROST | Meeting Date: | 22-May-2019 | ||||||
ISIN | US7782961038 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934968794 | Management | Total Ballot Shares: | 194750 | |||||
Last Vote Date: | 03-May-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 1800 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 1800 | 0 | 0 | 0 | ||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 1800 | 0 | 0 | ||
THE TRAVELERS COMPANIES, INC. | |||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||
Ticker: | TRV | Meeting Date: | 22-May-2019 | ||||||
ISIN | US89417E1091 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934978202 | Management | Total Ballot Shares: | 221850 | |||||
Last Vote Date: | 26-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2650 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 2650 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 2650 | 0 | 0 | 0 | ||
13 | Amend Stock Compensation Plan | For | None | 2650 | 0 | 0 | 0 | ||
14 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 2650 | 0 | 0 | 0 | ||
THERMO FISHER SCIENTIFIC INC. | |||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||
Ticker: | TMO | Meeting Date: | 22-May-2019 | ||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2019 | ||||||
Agenda | 934979519 | Management | Total Ballot Shares: | 216468 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 1940 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 0 | 1940 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 1940 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Special | ||||||
Ticker: | DWDP | Meeting Date: | 23-May-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 935023426 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 08-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Reverse Stock Split | For | None | 5350 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 5350 | 0 | 0 | 0 | ||
MORGAN STANLEY | |||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||
Ticker: | MS | Meeting Date: | 23-May-2019 | ||||||
ISIN | US6174464486 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934980423 | Management | Total Ballot Shares: | 438930 | |||||
Last Vote Date: | 02-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 5250 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 5250 | 0 | 0 | 0 | ||
15 | 14A Executive Compensation | For | None | 5250 | 0 | 0 | 0 | ||
16 | S/H Proposal - Political/Government | Against | None | 0 | 5250 | 0 | 0 | ||
SYNCHRONY FINANCIAL | |||||||||
Security: | 87165B103 | Meeting Type: | Annual | ||||||
Ticker: | SYF | Meeting Date: | 23-May-2019 | ||||||
ISIN | US87165B1035 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934975787 | Management | Total Ballot Shares: | 557850 | |||||
Last Vote Date: | 01-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 10100 | 0 | 0 | 0 | ||
11 | 14A Executive Compensation | For | None | 10100 | 0 | 0 | 0 | ||
12 | Ratify Appointment of Independent Auditors | For | None | 10100 | 0 | 0 | 0 | ||
THE HOME DEPOT, INC. | |||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||
Ticker: | HD | Meeting Date: | 23-May-2019 | ||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2019 | ||||||
Agenda | 934976157 | Management | Total Ballot Shares: | 88920 | |||||
Last Vote Date: | 30-Apr-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 0 | 1650 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 1650 | 0 | 0 | 0 | ||
13 | Ratify Appointment of Independent Auditors | For | None | 1650 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 1650 | 0 | 0 | 0 | ||
15 | S/H Proposal - Report on EEO | Against | None | 0 | 1650 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 1650 | 0 | 0 | ||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 1650 | 0 | 0 | ||
MERCK & CO., INC. | |||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||
Ticker: | MRK | Meeting Date: | 28-May-2019 | ||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2019 | ||||||
Agenda | 934988328 | Management | Total Ballot Shares: | 940434 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5570 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 5570 | 0 | 0 | 0 | ||
14 | Approve Stock Compensation Plan | For | None | 5570 | 0 | 0 | 0 | ||
15 | Ratify Appointment of Independent Auditors | For | None | 5570 | 0 | 0 | 0 | ||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 5570 | 0 | 0 | ||
17 | S/H Proposal - Executive Compensation | Against | None | 0 | 5570 | 0 | 0 | ||
18 | S/H Proposal - Health Issues | Against | None | 0 | 5570 | 0 | 0 | ||
CHEVRON CORPORATION | |||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||
Ticker: | CVX | Meeting Date: | 29-May-2019 | ||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934993088 | Management | Total Ballot Shares: | 588600 | |||||
Last Vote Date: | 06-May-2019 | ||||||||
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 - Human Rights Related | Against | None | 0 | 4000 | 0 | 0 | ||
15 | S/H Proposal - Environmental | Against | None | 0 | 4000 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 4000 | 0 | 0 | ||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4000 | 0 | 0 | ||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 4000 | 0 | 0 | ||
EXXON MOBIL CORPORATION | |||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||
Ticker: | XOM | Meeting Date: | 29-May-2019 | ||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934991488 | Management | Total Ballot Shares: | 655071 | |||||
Last Vote Date: | 07-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 4350 | 0 | 0 | 0 | ||
11 | Ratify Appointment of Independent Auditors | For | None | 4350 | 0 | 0 | 0 | ||
12 | 14A Executive Compensation | For | None | 4350 | 0 | 0 | 0 | ||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4350 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 4350 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 4350 | 0 | 0 | 0 | ||
16 | S/H Proposal - Environmental | Against | None | 0 | 4350 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 4350 | 0 | 0 | 0 | ||
18 | S/H Proposal - Political/Government | Against | None | 0 | 4350 | 0 | 0 | ||
19 | S/H Proposal - Political/Government | Against | None | 0 | 4350 | 0 | 0 | ||
STERLING BANCORP | |||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||
Ticker: | STL | Meeting Date: | 29-May-2019 | ||||||
ISIN | US85917A1007 | Vote Deadline Date: | 28-May-2019 | ||||||
Agenda | 934999989 | Management | Total Ballot Shares: | 2030650 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | John P. Cahill | 11250 | 0 | 0 | 0 | ||||
2 | Navy E. Djonovic | 11250 | 0 | 0 | 0 | ||||
3 | Fernando Ferrer | 11250 | 0 | 0 | 0 | ||||
4 | Robert Giambrone | 11250 | 0 | 0 | 0 | ||||
5 | Mona Aboelnaga Kanaan | 11250 | 0 | 0 | 0 | ||||
6 | Jack Kopnisky | 11250 | 0 | 0 | 0 | ||||
7 | James J. Landy | 11250 | 0 | 0 | 0 | ||||
8 | Maureen Mitchell | 11250 | 0 | 0 | 0 | ||||
9 | Patricia M. Nazemetz | 11250 | 0 | 0 | 0 | ||||
10 | Richard O'Toole | 11250 | 0 | 0 | 0 | ||||
11 | Ralph F. Palleschi | 11250 | 0 | 0 | 0 | ||||
12 | Burt Steinberg | 11250 | 0 | 0 | 0 | ||||
13 | William E. Whiston | 11250 | 0 | 0 | 0 | ||||
2 | Amend Stock Compensation Plan | For | None | 11250 | 0 | 0 | 0 | ||
3 | 14A Executive Compensation | For | None | 11250 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 11250 | 0 | 0 | 0 | ||
LOWE'S COMPANIES, INC. | |||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||
Ticker: | LOW | Meeting Date: | 31-May-2019 | ||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2019 | ||||||
Agenda | 934988493 | Management | Total Ballot Shares: | 287600 | |||||
Last Vote Date: | 09-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Raul Alvarez | 3400 | 0 | 0 | 0 | ||||
2 | David H. Batchelder | 3400 | 0 | 0 | 0 | ||||
3 | Angela F. Braly | 3400 | 0 | 0 | 0 | ||||
4 | Sandra B. Cochran | 3400 | 0 | 0 | 0 | ||||
5 | Laurie Z. Douglas | 3400 | 0 | 0 | 0 | ||||
6 | Richard W. Dreiling | 3400 | 0 | 0 | 0 | ||||
7 | Marvin R. Ellison | 3400 | 0 | 0 | 0 | ||||
8 | James H. Morgan | 3400 | 0 | 0 | 0 | ||||
9 | Brian C. Rogers | 3400 | 0 | 0 | 0 | ||||
10 | Bertram L. Scott | 3400 | 0 | 0 | 0 | ||||
11 | Lisa W. Wardell | 3400 | 0 | 0 | 0 | ||||
12 | Eric C. Wiseman | 3400 | 0 | 0 | 0 | ||||
2 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 | ||
3 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | ||
COMCAST CORPORATION | |||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||
Ticker: | CMCSA | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US20030N1019 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935008284 | Management | Total Ballot Shares: | 1462550 | |||||
Last Vote Date: | 10-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Kenneth J. Bacon | 7100 | 0 | 0 | 0 | ||||
2 | Madeline S. Bell | 7100 | 0 | 0 | 0 | ||||
3 | Sheldon M. Bonovitz | 7100 | 0 | 0 | 0 | ||||
4 | Edward D. Breen | 7100 | 0 | 0 | 0 | ||||
5 | Gerald L. Hassell | 7100 | 0 | 0 | 0 | ||||
6 | Jeffrey A. Honickman | 7100 | 0 | 0 | 0 | ||||
7 | Maritza G. Montiel | 7100 | 0 | 0 | 0 | ||||
8 | Asuka Nakahara | 7100 | 0 | 0 | 0 | ||||
9 | David C. Novak | 7100 | 0 | 0 | 0 | ||||
10 | Brian L. Roberts | 7100 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 7100 | 0 | 0 | 0 | ||
3 | Adopt Omnibus Stock Option Plan | For | None | 7100 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 7100 | 0 | 0 | 0 | ||
5 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 7100 | 0 | 0 | ||
6 | S/H Proposal - Corporate Governance | Against | None | 0 | 7100 | 0 | 0 | ||
VERTEX PHARMACEUTICALS INCORPORATED | |||||||||
Security: | 92532F100 | Meeting Type: | Annual | ||||||
Ticker: | VRTX | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US92532F1003 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935020874 | Management | Total Ballot Shares: | 26350 | |||||
Last Vote Date: | 14-May-2019 | ||||||||
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 | Amend Stock Option Plan | For | None | 1500 | 0 | 0 | 0 | ||
8 | Amend Employee Stock Purchase Plan | For | None | 1500 | 0 | 0 | 0 | ||
9 | Ratify Appointment of Independent Auditors | For | None | 1500 | 0 | 0 | 0 | ||
10 | 14A Executive Compensation | For | None | 1500 | 0 | 0 | 0 | ||
11 | S/H Proposal - Corporate Governance | Against | None | 0 | 1500 | 0 | 0 | ||
12 | S/H Proposal - Political/Government | Against | None | 0 | 1500 | 0 | 0 | ||
WALMART INC. | |||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||
Ticker: | WMT | Meeting Date: | 05-Jun-2019 | ||||||
ISIN | US9311421039 | Vote Deadline Date: | 04-Jun-2019 | ||||||
Agenda | 935000872 | Management | Total Ballot Shares: | 430845 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 3960 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 0 | 3960 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 3960 | 0 | 0 | 0 | ||
15 | S/H Proposal - Human Rights Related | Against | None | 0 | 3960 | 0 | 0 | ||
16 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 3960 | 0 | 0 | ||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||
Security: | 02553E106 | Meeting Type: | Annual | ||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935005644 | Management | Total Ballot Shares: | 673350 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 7750 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 7750 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 7750 | 0 | 0 | 0 | ||
4 | Ratify Appointment of Independent Auditors | For | None | 7750 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 7750 | 0 | 0 | 0 | ||
INGERSOLL-RAND PLC | |||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||
Ticker: | IR | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935006709 | Management | Total Ballot Shares: | 430425 | |||||
Last Vote Date: | 14-May-2019 | ||||||||
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 | 14A Executive Compensation | For | None | 3750 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 3750 | 0 | 0 | 0 | ||
15 | Allot Securities | For | None | 3750 | 0 | 0 | 0 | ||
16 | Allot Securities | For | None | 3750 | 0 | 0 | 0 | ||
17 | Allot Securities | For | None | 3750 | 0 | 0 | 0 | ||
SALESFORCE.COM, INC. | |||||||||
Security: | 79466L302 | Meeting Type: | Annual | ||||||
Ticker: | CRM | Meeting Date: | 06-Jun-2019 | ||||||
ISIN | US79466L3024 | Vote Deadline Date: | 05-Jun-2019 | ||||||
Agenda | 935003878 | Management | Total Ballot Shares: | 87398 | |||||
Last Vote Date: | 16-May-2019 | ||||||||
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 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | ||
13 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | ||
14 | Eliminate Supermajority Requirements | For | None | 2800 | 0 | 0 | 0 | ||
15 | Eliminate Supermajority Requirements | For | None | 2800 | 0 | 0 | 0 | ||
16 | Amend Stock Compensation Plan | For | None | 2800 | 0 | 0 | 0 | ||
17 | Ratify Appointment of Independent Auditors | For | None | 2800 | 0 | 0 | 0 | ||
18 | 14A Executive Compensation | For | None | 2800 | 0 | 0 | 0 | ||
19 | S/H Proposal - Add Women & Minorities to Board | Against | None | 0 | 2800 | 0 | 0 | ||
FLEETCOR TECHNOLOGIES INC. | |||||||||
Security: | 339041105 | Meeting Type: | Annual | ||||||
Ticker: | FLT | Meeting Date: | 12-Jun-2019 | ||||||
ISIN | US3390411052 | Vote Deadline Date: | 11-Jun-2019 | ||||||
Agenda | 935004072 | Management | Total Ballot Shares: | 128110 | |||||
Last Vote Date: | 23-May-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 750 | 0 | 0 | 0 | ||
5 | 14A Executive Compensation | For | None | 0 | 750 | 0 | 0 | ||
6 | Declassify Board | For | None | 750 | 0 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 750 | 0 | 0 | 0 | ||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 750 | 0 | 0 | ||
METLIFE, INC. | |||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||
Ticker: | MET | Meeting Date: | 18-Jun-2019 | ||||||
ISIN | US59156R1086 | Vote Deadline Date: | 17-Jun-2019 | ||||||
Agenda | 935015277 | Management | Total Ballot Shares: | 128500 | |||||
Last Vote Date: | 23-May-2019 | ||||||||
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 | Ratify Appointment of Independent Auditors | For | None | 3100 | 0 | 0 | 0 | ||
14 | 14A Executive Compensation | For | None | 3100 | 0 | 0 | 0 | ||
ALPHABET INC. | |||||||||
Security: | 02079K305 | Meeting Type: | Annual | ||||||
Ticker: | GOOGL | Meeting Date: | 19-Jun-2019 | ||||||
ISIN | US02079K3059 | Vote Deadline Date: | 18-Jun-2019 | ||||||
Agenda | 935018956 | Management | Total Ballot Shares: | 39525 | |||||
Last Vote Date: | 29-May-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors | For | None | ||||||
1 | Larry Page | 450 | 0 | 0 | 0 | ||||
2 | Sergey Brin | 450 | 0 | 0 | 0 | ||||
3 | John L. Hennessy | 450 | 0 | 0 | 0 | ||||
4 | L. John Doerr | 450 | 0 | 0 | 0 | ||||
5 | Roger W. Ferguson, Jr. | 450 | 0 | 0 | 0 | ||||
6 | Ann Mather | 450 | 0 | 0 | 0 | ||||
7 | Alan R. Mulally | 450 | 0 | 0 | 0 | ||||
8 | Sundar Pichai | 450 | 0 | 0 | 0 | ||||
9 | K. Ram Shriram | 450 | 0 | 0 | 0 | ||||
10 | Robin L. Washington | 450 | 0 | 0 | 0 | ||||
2 | Ratify Appointment of Independent Auditors | For | None | 450 | 0 | 0 | 0 | ||
3 | Amend Stock Option Plan | For | None | 450 | 0 | 0 | 0 | ||
4 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||
5 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||
6 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
7 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||
8 | S/H Proposal - Election of Directors By Majority Vote | Against | None | 450 | 0 | 0 | 0 | ||
9 | S/H Proposal - Gender Pay Equality | Against | None | 0 | 450 | 0 | 0 | ||
10 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
11 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 450 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||
16 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||
MELLANOX TECHNOLOGIES LTD. | |||||||||
Security: | M51363113 | Meeting Type: | Special | ||||||
Ticker: | MLNX | Meeting Date: | 20-Jun-2019 | ||||||
ISIN | IL0011017329 | Vote Deadline Date: | 19-Jun-2019 | ||||||
Agenda | 935045749 | Management | Total Ballot Shares: | 73800 | |||||
Last Vote Date: | 17-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
2 | Approve Merger Agreement | For | None | 4450 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 4450 | 0 | 0 | 0 | ||
4 | 14A Executive Compensation | For | None | 4450 | 0 | 0 | 0 | ||
5 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
6 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
7 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
8 | Miscellaneous Corporate Actions | For | None | 4450 | 0 | 0 | 0 | ||
9 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
10 | Miscellaneous Corporate Actions | For | None | 4450 | 0 | 0 | 0 | ||
11 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
12 | Approve Stock Compensation Plan | For | None | 4450 | 0 | 0 | 0 | ||
13 | Miscellaneous Corporate Actions | None | None | 4450 | 0 | 0 | 0 | ||
14 | Miscellaneous Corporate Actions | For | None | 4450 | 0 | 0 | 0 | ||
15 | Miscellaneous Corporate Actions | For | None | 4450 | 0 | 0 | 0 | ||
MELLANOX TECHNOLOGIES LTD. | |||||||||
Security: | M51363113 | Meeting Type: | Special | ||||||
Ticker: | MLNX | Meeting Date: | 20-Jun-2019 | ||||||
ISIN | IL0011017329 | Vote Deadline Date: | 19-Jun-2019 | ||||||
Agenda | 935031980 | Management | Total Ballot Shares: | 144300 | |||||
Last Vote Date: | 17-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
2 | Approve Merger Agreement | For | None | 4450 | 0 | 0 | 0 | ||
3 | Approve Motion to Adjourn Meeting | For | None | 4450 | 0 | 0 | 0 | ||
4 | 14A Extraordinary Transaction Executive Compensation | For | None | 4450 | 0 | 0 | 0 | ||
5 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
6 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
7 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
8 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
9 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
10 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
11 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
12 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
13 | Approve Charter Amendment | None | None | 4450 | 0 | 0 | 0 | ||
14 | Approve Charter Amendment | For | None | 4450 | 0 | 0 | 0 | ||
15 | Miscellaneous Compensation Plans | For | None | 4450 | 0 | 0 | 0 | ||
CENTENE CORPORATION | |||||||||
Security: | 15135B101 | Meeting Type: | Special | ||||||
Ticker: | CNC | Meeting Date: | 24-Jun-2019 | ||||||
ISIN | US15135B1017 | Vote Deadline Date: | 21-Jun-2019 | ||||||
Agenda | 935038213 | Management | Total Ballot Shares: | 687450 | |||||
Last Vote Date: | 13-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Stock Issuance | For | None | 6700 | 0 | 0 | 0 | ||
2 | Approve Motion to Adjourn Meeting | For | None | 6700 | 0 | 0 | 0 | ||
DOWDUPONT INC. | |||||||||
Security: | 26078J100 | Meeting Type: | Annual | ||||||
Ticker: | DWDP | Meeting Date: | 25-Jun-2019 | ||||||
ISIN | US26078J1007 | Vote Deadline Date: | 24-Jun-2019 | ||||||
Agenda | 935019679 | Management | Total Ballot Shares: | 628654 | |||||
Last Vote Date: | 04-Jun-2019 | ||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||
1 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
2 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
3 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
4 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
5 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
6 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
7 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
8 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
9 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
10 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
11 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
12 | Election of Directors (Majority Voting) | For | None | 5350 | 0 | 0 | 0 | ||
13 | 14A Executive Compensation | For | None | 5350 | 0 | 0 | 0 | ||
14 | Ratify Appointment of Independent Auditors | For | None | 5350 | 0 | 0 | 0 | ||
15 | S/H Proposal - Corporate Governance | Against | None | 5350 | 0 | 0 | 0 | ||
16 | S/H Proposal - Executive Compensation | Against | None | 0 | 5350 | 0 | 0 | ||
17 | S/H Proposal - Environmental | Against | None | 0 | 5350 | 0 | 0 | ||
18 | S/H Proposal - Environmental | Against | None | 0 | 5350 | 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, 2019 |