Simon H. Berry
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
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.
FBP Equity & Dividend Plus Fund Investment Company Report - 7/1/17 to 6/30/18 |
STAPLES, INC. | |
Security | 855030102 | | Meeting Type | Special |
Ticker Symbol | SPLS | | Meeting Date | 06-Sep-2017 |
ISIN | US8550301027 | | Agenda | 934666340 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. | Management | For | For | |
2. | TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664827 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664839 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669815 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669827 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Special |
Ticker Symbol | MET | | Meeting Date | 19-Oct-2017 |
ISIN | US59156R1086 | | Agenda | 934679602 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. | Management | For | For | |
2. | ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |
Security | 500472303 | | Meeting Type | Special |
Ticker Symbol | PHG | | Meeting Date | 20-Oct-2017 |
ISIN | US5004723038 | | Agenda | 934688029 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. | Management | For | For | |
2. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. | Management | For | For | |
COACH, INC. | |
Security | 189754104 | | Meeting Type | Annual |
Ticker Symbol | COH | | Meeting Date | 09-Nov-2017 |
ISIN | US1897541041 | | Agenda | 934683485 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DAVID DENTON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANDREA GUERRA | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SUSAN KROPF | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ANNABELLE YU LONG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: VICTOR LUIS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: IVAN MENEZES | Management | For | For | |
1G. | ELECTION OF DIRECTOR: WILLIAM NUTI | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JIDE ZEITLIN | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). | Management | For | For | |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
7. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. | Shareholder | Against | For | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | Agenda | 934689514 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | |
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | |
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 11-Dec-2017 |
ISIN | US17275R1023 | | Agenda | 934694147 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |
EMERSON ELECTRIC CO. | |
Security | 291011104 | | Meeting Type | Annual |
Ticker Symbol | EMR | | Meeting Date | 06-Feb-2018 |
ISIN | US2910111044 | | Agenda | 934711638 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | A. F. GOLDEN | | For | For | |
| | 2 | C. KENDLE | | For | For | |
| | 3 | J. S. TURLEY | | For | For | |
| | 4 | G. A. FLACH | | For | For | |
2. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |
4. | APPROVAL OF AN AMENDMENT TO EMERSON'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. | Management | For | For | |
5. | RATIFICATION, ON AN ADVISORY BASIS, OF THE COMPANY'S FORUM SELECTION BYLAW. | Management | Against | Against | |
6. | APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | |
7. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
8. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
9. | APPROVAL OF THE SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 13-Feb-2018 |
ISIN | US0378331005 | | Agenda | 934716068 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of director: James Bell | Management | For | For | |
1b. | Election of director: Tim Cook | Management | For | For | |
1c. | Election of director: Al Gore | Management | Against | Against | |
1d. | Election of director: Bob Iger | Management | For | For | |
1e. | Election of director: Andrea Jung | Management | Against | Against | |
1f. | Election of director: Art Levinson | Management | For | For | |
1g. | Election of director: Ron Sugar | Management | For | For | |
1h. | Election of director: Sue Wagner | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | For | For | |
3. | Advisory vote to approve executive compensation | Management | Against | Against | |
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | Against | Against | |
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For | |
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Special |
Ticker Symbol | CVS | | Meeting Date | 13-Mar-2018 |
ISIN | US1266501006 | | Agenda | 934727972 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | |
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
Security | 806857108 | | Meeting Type | Annual |
Ticker Symbol | SLB | | Meeting Date | 04-Apr-2018 |
ISIN | AN8068571086 | | Agenda | 934735246 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Peter L.S. Currie | Management | For | For | |
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |
1D. | Election of Director: Paal Kibsgaard | Management | For | For | |
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |
1F. | Election of Director: Helge Lund | Management | For | For | |
1G. | Election of Director: Michael E. Marks | Management | For | For | |
1H. | Election of Director: Indra K. Nooyi | Management | For | For | |
1I. | Election of Director: Lubna S. Olayan | Management | For | For | |
1J. | Election of Director: Leo Rafael Reif | Management | For | For | |
1K. | Election of Director: Henri Seydoux | Management | For | For | |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against | |
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | |
RIO TINTO PLC | |
Security | 767204100 | | Meeting Type | Annual |
Ticker Symbol | RIO | | Meeting Date | 11-Apr-2018 |
ISIN | US7672041008 | | Agenda | 934742405 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | RECEIPT OF THE 2017 ANNUAL REPORT | Management | For | For | |
2. | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |
3. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Management | For | For | |
4. | Approval of the Directors' Remuneration Report | Management | For | For | |
5A. | Approval of the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |
5B. | Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |
6. | To re-elect Megan Clark as a director | Management | For | For | |
7. | To re-elect David Constable as a director | Management | For | For | |
8. | To re-elect Ann Godbehere as a director | Management | For | For | |
9. | To re-elect Simon Henry as a director | Management | For | For | |
10. | To re-elect Jean-Sebastien Jacques as a director | Management | For | For | |
11. | To re-elect Sam Laidlaw as a director | Management | For | For | |
12. | To re-elect Michael L'Estrange as a director | Management | For | For | |
13. | To re-elect Chris Lynch as a director | Management | For | For | |
14. | To re-elect Simon Thompson as a director | Management | For | For | |
15. | Re-appointment of auditors | Management | For | For | |
16. | Remuneration of auditors | Management | For | For | |
17. | Authority to make political donations | Management | For | For | |
18. | General authority to allot shares | Management | For | For | |
19. | Disapplication of pre-emption rights | Management | For | For | |
20. | Authority to purchase Rio Tinto plc shares | Management | For | For | |
21. | Notice period for general meetings other than annual general meetings | Management | For | For | |
U.S. BANCORP | |
Security | 902973304 | | Meeting Type | Annual |
Ticker Symbol | USB | | Meeting Date | 17-Apr-2018 |
ISIN | US9029733048 | | Agenda | 934735296 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of director: Warner L. Baxter | Management | For | For | |
1B. | Election of director: Marc N. Casper | Management | For | For | |
1C. | Election of director: Andrew Cecere | Management | For | For | |
1D. | Election of director: Arthur D. Collins, Jr. | Management | For | For | |
1E. | Election of director: Kimberly J. Harris | Management | For | For | |
1F. | Election of director: Roland A. Hernandez | Management | For | For | |
1G. | Election of director: Doreen Woo Ho | Management | For | For | |
1H. | Election of director: Olivia F. Kirtley | Management | For | For | |
1I. | Election of director: Karen S. Lynch | Management | For | For | |
1J. | Election of director: Richard P. McKenney | Management | For | For | |
1K. | Election of director: David B. O'Maley | Management | For | For | |
1L. | Election of director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | |
1M. | Election of director: Craig D. Schnuck | Management | For | For | |
1N. | Election of director: Scott W. Wine | Management | For | For | |
2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2018 fiscal year. | Management | For | For | |
3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | Against | Against | |
PEOPLE'S UNITED FINANCIAL, INC. | |
Security | 712704105 | | Meeting Type | Annual |
Ticker Symbol | PBCT | | Meeting Date | 19-Apr-2018 |
ISIN | US7127041058 | | Agenda | 934733886 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: John P. Barnes | Management | For | For | |
1B. | Election of Director: Collin P. Baron | Management | For | For | |
1C. | Election of Director: Kevin T. Bottomley | Management | For | For | |
1D. | Election of Director: George P. Carter | Management | For | For | |
1E. | Election of Director: Jane Chwick | Management | For | For | |
1F. | Election of Director: William F. Cruger, Jr. | Management | For | For | |
1G. | Election of Director: John K. Dwight | Management | For | For | |
1H. | Election of Director: Jerry Franklin | Management | For | For | |
1I. | Election of Director: Janet M. Hansen | Management | For | For | |
1J. | Election of Director: Nancy McAllister | Management | For | For | |
1K. | Election of Director: Mark W. Richards | Management | For | For | |
1L. | Election of Director: Kirk W. Walters | Management | For | For | |
2. | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | |
3. | Ratify KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
BB&T CORPORATION | |
Security | 054937107 | | Meeting Type | Annual |
Ticker Symbol | BBT | | Meeting Date | 24-Apr-2018 |
ISIN | US0549371070 | | Agenda | 934736109 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Jennifer S. Banner | Management | For | For | |
1B. | Election of Director: K. David Boyer, Jr. | Management | For | For | |
1C. | Election of Director: Anna R. Cablik | Management | For | For | |
1D. | Election of Director: I. Patricia Henry | Management | For | For | |
1E. | Election of Director: Eric C. Kendrick | Management | For | For | |
1F. | Election of Director: Kelly S. King | Management | For | For | |
1G. | Election of Director: Louis B. Lynn, Ph.D. | Management | For | For | |
1H. | Election of Director: Charles A. Patton | Management | For | For | |
1I. | Election of Director: Nido R. Qubein | Management | Against | Against | |
1J. | Election of Director: William J. Reuter | Management | For | For | |
1K. | Election of Director: Tollie W. Rich, Jr. | Management | For | For | |
1L. | Election of Director: Christine Sears | Management | For | For | |
1M. | Election of Director: Thomas E. Skains | Management | For | For | |
1N. | Election of Director: Thomas N. Thompson | Management | For | For | |
2. | Ratification of the appointment of BB&T's independent registered public accounting firm for 2018. | Management | For | For | |
3. | An advisory vote to approve BB&T's executive compensation program. | Management | Against | Against | |
4. | Approval of an amendment to BB&T's bylaws eliminating supermajority voting provisions. | Management | For | For | |
5. | A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | Shareholder | Against | For | |
HP INC. | |
Security | 40434L105 | | Meeting Type | Annual |
Ticker Symbol | HPQ | | Meeting Date | 24-Apr-2018 |
ISIN | US40434L1052 | | Agenda | 934737909 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Aida M. Alvarez | Management | For | For | |
1B. | Election of Director: Shumeet Banerji | Management | For | For | |
1C. | Election of Director: Robert R. Bennett | Management | For | For | |
1D. | Election of Director: Charles V. Bergh | Management | For | For | |
1E. | Election of Director: Stacy Brown-Philpot | Management | For | For | |
1F. | Election of Director: Stephanie A. Burns | Management | For | For | |
1G. | Election of Director: Mary Anne Citrino | Management | For | For | |
1H. | Election of Director: Stacey Mobley | Management | For | For | |
1I. | Election of Director: Subra Suresh | Management | For | For | |
1J. | Election of Director: Dion J. Weisler | Management | For | For | |
2. | To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 | Management | For | For | |
3. | To approve, on an advisory basis, the company's executive compensation | Management | For | For | |
4. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | For | Against | |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 24-Apr-2018 |
ISIN | US4592001014 | | Agenda | 934738886 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | |
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | For | For | |
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | |
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | For | For | |
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | |
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | For | For | |
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | |
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | For | For | |
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | For | For | |
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | |
1k. | Election of Director for a Term of One Year: S. Taurel | Management | For | For | |
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | |
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote on Executive Compensation | Management | For | For | |
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | Against | For | |
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | |
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | For | Against | |
WELLS FARGO & COMPANY | |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 24-Apr-2018 |
ISIN | US9497461015 | | Agenda | 934740350 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John D. Baker II | Management | For | For | |
1b. | Election of Director: Celeste A. Clark | Management | For | For | |
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |
1e. | Election of Director: Donald M. James | Management | For | For | |
1f. | Election of Director: Maria R. Morris | Management | For | For | |
1g. | Election of Director: Karen B. Peetz | Management | For | For | |
1h. | Election of Director: Juan A. Pujadas | Management | For | For | |
1i. | Election of Director: James H. Quigley | Management | For | For | |
1j. | Election of Director: Ronald L. Sargent | Management | For | For | |
1k. | Election of Director: Timothy J. Sloan | Management | For | For | |
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | For | For | |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | |
5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | For | |
6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | For | |
THE COCA-COLA COMPANY | |
Security | 191216100 | | Meeting Type | Annual |
Ticker Symbol | KO | | Meeting Date | 25-Apr-2018 |
ISIN | US1912161007 | | Agenda | 934735234 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Herbert A. Allen | Management | For | For | |
1B. | Election of Director: Ronald W. Allen | Management | For | For | |
1C. | Election of Director: Marc Bolland | Management | For | For | |
1D. | Election of Director: Ana Botin | Management | For | For | |
1E. | Election of Director: Richard M. Daley | Management | For | For | |
1F. | Election of Director: Christopher C. Davis | Management | For | For | |
1G. | Election of Director: Barry Diller | Management | For | For | |
1H. | Election of Director: Helene D. Gayle | Management | For | For | |
1I. | Election of Director: Alexis M. Herman | Management | For | For | |
1J. | Election of Director: Muhtar Kent | Management | For | For | |
1K. | Election of Director: Robert A. Kotick | Management | For | For | |
1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
1M. | Election of Director: Sam Nunn | Management | For | For | |
1N. | Election of Director: James Quincey | Management | For | For | |
1O. | Election of Director: Caroline J. Tsay | Management | For | For | |
1P. | Election of Director: David B. Weinberg | Management | For | For | |
2. | Advisory vote to approve executive compensation | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | |
GENERAL ELECTRIC COMPANY | |
Security | 369604103 | | Meeting Type | Annual |
Ticker Symbol | GE | | Meeting Date | 25-Apr-2018 |
ISIN | US3696041033 | | Agenda | 934737707 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A1 | Election of Director: Sebastien M. Bazin | Management | For | For | |
A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | |
A3 | Election of Director: John J. Brennan | Management | For | For | |
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |
A5 | Election of Director: Francisco D'Souza | Management | For | For | |
A6 | Election of Director: John L. Flannery | Management | For | For | |
A7 | Election of Director: Edward P. Garden | Management | For | For | |
A8 | Election of Director: Thomas W. Horton | Management | For | For | |
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
A10 | Election of Director: James J. Mulva | Management | For | For | |
A11 | Election of Director: Leslie F. Seidman | Management | For | For | |
A12 | Election of Director: James S. Tisch | Management | For | For | |
B1 | Advisory Approval of Our Named Executives' Compensation | Management | For | For | |
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For | |
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | For | For | |
C1 | Require the Chairman of the Board to be Independent | Shareholder | For | Against | |
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For | |
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For | |
C5 | Issue Report on Stock Buybacks | Shareholder | Against | For | |
C6 | Permit Shareholder Action by Written Consent | Shareholder | For | Against | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 25-Apr-2018 |
ISIN | IE00B8KQN827 | | Agenda | 934739080 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Craig Arnold | Management | For | For | |
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Michael J. Critelli | Management | For | For | |
1e. | Election of Director: Richard H. Fearon | Management | For | For | |
1f. | Election of Director: Charles E. Golden | Management | For | For | |
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Sandra Pianalto | Management | For | For | |
1k. | Election of Director: Gerald B. Smith | Management | For | For | |
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |
PUBLIC STORAGE | |
Security | 74460D109 | | Meeting Type | Annual |
Ticker Symbol | PSA | | Meeting Date | 25-Apr-2018 |
ISIN | US74460D1090 | | Agenda | 934740487 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For | |
1B. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | |
1C. | Election of Trustee: Uri P. Harkham | Management | For | For | |
1D. | Election of Trustee: Leslie S. Heisz | Management | For | For | |
1E. | Election of Trustee: B. Wayne Hughes, Jr. | Management | For | For | |
1F. | Election of Trustee: Avedick B. Poladian | Management | For | For | |
1G. | Election of Trustee: Gary E. Pruitt | Management | For | For | |
1H. | Election of Trustee: Ronald P. Spogli | Management | For | For | |
1I. | Election of Trustee: Daniel C. Staton | Management | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | |
3. | To approve an amendment to the Company's Declaration of Trust to allow shareholders to amend the Company's bylaws. | Management | For | For | |
4. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
JOHNSON & JOHNSON | |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 26-Apr-2018 |
ISIN | US4781601046 | | Agenda | 934737620 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary C. Beckerle | Management | For | For | |
1b. | Election of Director: D. Scott Davis | Management | For | For | |
1c. | Election of Director: Ian E. L. Davis | Management | For | For | |
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |
1e. | Election of Director: Alex Gorsky | Management | For | For | |
1f. | Election of Director: Mark B. McClellan | Management | For | For | |
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1h. | Election of Director: William D. Perez | Management | For | For | |
1i. | Election of Director: Charles Prince | Management | For | For | |
1j. | Election of Director: A. Eugene Washington | Management | For | For | |
1k. | Election of Director: Ronald A. Williams | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | |
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | For | Against | |
PFIZER INC. | |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 26-Apr-2018 |
ISIN | US7170811035 | | Agenda | 934739256 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dennis A. Ausiello | Management | For | For | |
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |
1c. | Election of Director: Albert Bourla | Management | For | For | |
1d. | Election of Director: W. Don Cornwell | Management | For | For | |
1e. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1f. | Election of Director: Helen H. Hobbs | Management | For | For | |
1g. | Election of Director: James M. Kilts | Management | For | For | |
1h. | Election of Director: Dan R. Littman | Management | For | For | |
1i. | Election of Director: Shantanu Narayen | Management | For | For | |
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
1k. | Election of Director: Ian C. Read | Management | For | For | |
1l. | Election of Director: James C. Smith | Management | For | For | |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | |
3. | 2018 Advisory approval of executive compensation | Management | For | For | |
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | |
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | |
6. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | |
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | |
AT&T INC. | |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 27-Apr-2018 |
ISIN | US00206R1023 | | Agenda | 934736236 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Randall L. Stephenson | Management | For | For | |
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |
1C. | Election of Director: Richard W. Fisher | Management | For | For | |
1D. | Election of Director: Scott T. Ford | Management | For | For | |
1E. | Election of Director: Glenn H. Hutchins | Management | For | For | |
1F. | Election of Director: William E. Kennard | Management | For | For | |
1G. | Election of Director: Michael B. McCallister | Management | For | For | |
1H. | Election of Director: Beth E. Mooney | Management | For | For | |
1I. | Election of Director: Joyce M. Roche | Management | For | For | |
1J. | Election of Director: Matthew K. Rose | Management | For | For | |
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | |
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | |
2. | Ratification of appointment of independent auditors. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Approve Stock Purchase and Deferral Plan. | Management | For | For | |
5. | Approve 2018 Incentive Plan. | Management | For | For | |
6. | Prepare lobbying report. | Shareholder | Against | For | |
7. | Modify proxy access requirements. | Shareholder | Against | For | |
8. | Independent Chair. | Shareholder | For | Against | |
9. | Reduce vote required for written consent. | Shareholder | Against | For | |
KELLOGG COMPANY | |
Security | 487836108 | | Meeting Type | Annual |
Ticker Symbol | K | | Meeting Date | 27-Apr-2018 |
ISIN | US4878361082 | | Agenda | 934739915 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Carter Cast | | For | For | |
| | 2 | Zachary Gund | | For | For | |
| | 3 | Jim Jenness | | For | For | |
| | 4 | Don Knauss | | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | For | For | |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 30-Apr-2018 |
ISIN | US9130171096 | | Agenda | 934741605 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |
1b. | Election of Director: Diane M. Bryant | Management | For | For | |
1c. | Election of Director: John V. Faraci | Management | For | For | |
1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | |
1e. | Election of Director: Gregory J. Hayes | Management | For | For | |
1f. | Election of Director: Ellen J. Kullman | Management | For | For | |
1g. | Election of Director: Marshall O. Larsen | Management | For | For | |
1h. | Election of Director: Harold W. McGraw III | Management | For | For | |
1i. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |
1j. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1k. | Election of Director: Brian C. Rogers | Management | For | For | |
1l. | Election of Director: Christine Todd Whitman | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | For | For | |
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | For | For | |
5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | |
6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | For | Against | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Annual |
Ticker Symbol | OXY | | Meeting Date | 04-May-2018 |
ISIN | US6745991058 | | Agenda | 934747518 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Spencer Abraham | Management | For | For | |
1b. | Election of Director: Howard I. Atkins | Management | For | For | |
1c. | Election of Director: Eugene L. Batchelder | Management | For | For | |
1d. | Election of Director: John E. Feick | Management | For | For | |
1e. | Election of Director: Margaret M. Foran | Management | For | For | |
1f. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1g. | Election of Director: Vicki Hollub | Management | For | For | |
1h. | Election of Director: William R. Klesse | Management | For | For | |
1i. | Election of Director: Jack B. Moore | Management | For | For | |
1j. | Election of Director: Avedick B. Poladian | Management | For | For | |
1k. | Election of Director: Elisse B. Walter | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant | Management | Against | Against | |
4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 | Management | For | For | |
ELI LILLY AND COMPANY | |
Security | 532457108 | | Meeting Type | Annual |
Ticker Symbol | LLY | | Meeting Date | 07-May-2018 |
ISIN | US5324571083 | | Agenda | 934749853 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: K. Baicker | Management | For | For | |
1b. | Election of Director: J. E. Fyrwald | Management | For | For | |
1c. | Election of Director: J. Jackson | Management | For | For | |
1d. | Election of Director: E. R. Marram | Management | For | For | |
1e. | Election of Director: J. P. Tai | Management | For | For | |
2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Management | Against | Against | |
4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | |
5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | |
6. | Approve the Amended and Restated 2002 Lilly Stock Plan. | Management | For | For | |
7. | Shareholder proposal seeking support for the descheduling of cannabis. | Shareholder | Against | For | |
8. | Shareholder proposal requesting report regarding direct and indirect political contributions. | Shareholder | Against | For | |
9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Shareholder | Against | For | |
10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | For | |
PRUDENTIAL FINANCIAL, INC. | |
Security | 744320102 | | Meeting Type | Annual |
Ticker Symbol | PRU | | Meeting Date | 08-May-2018 |
ISIN | US7443201022 | | Agenda | 934755490 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |
1b. | Election of Director: Gilbert F. Casellas | Management | For | For | |
1c. | Election of Director: Mark B. Grier | Management | For | For | |
1d. | Election of Director: Martina Hund-Mejean | Management | For | For | |
1e. | Election of Director: Karl J. Krapek | Management | For | For | |
1f. | Election of Director: Peter R. Lighte | Management | For | For | |
1g. | Election of Director: George Paz | Management | For | For | |
1h. | Election of Director: Sandra Pianalto | Management | For | For | |
1i. | Election of Director: Christine A. Poon | Management | For | For | |
1j. | Election of Director: Douglas A. Scovanner | Management | For | For | |
1k. | Election of Director: John R. Strangfeld | Management | For | For | |
1l. | Election of Director: Michael A. Todman | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |
4. | Shareholder proposal regarding an independent Board Chairman. | Shareholder | For | Against | |
COMPASS MINERALS INTERNATIONAL, INC. | |
Security | 20451N101 | | Meeting Type | Annual |
Ticker Symbol | CMP | | Meeting Date | 09-May-2018 |
ISIN | US20451N1019 | | Agenda | 934746251 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: David J. D'Antoni | Management | For | For | |
1b. | Election of Director: Allan R. Rothwell | Management | For | For | |
1c. | Election of Director: Lori A. Walker | Management | For | For | |
2. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | For | For | |
3. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2018. | Management | For | For | |
UNITED PARCEL SERVICE, INC. | |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 10-May-2018 |
ISIN | US9113121068 | | Agenda | 934744005 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a) | Election of Director: David P. Abney | Management | For | For | |
1b) | Election of Director: Rodney C. Adkins | Management | For | For | |
1c) | Election of Director: Michael J. Burns | Management | For | For | |
1d) | Election of Director: William R. Johnson | Management | Against | Against | |
1e) | Election of Director: Candace Kendle | Management | For | For | |
1f) | Election of Director: Ann M. Livermore | Management | For | For | |
1g) | Election of Director: Rudy H.P. Markham | Management | For | For | |
1h) | Election of Director: Franck J. Moison | Management | For | For | |
1i) | Election of Director: Clark T. Randt, Jr. | Management | For | For | |
1j) | Election of Director: Christiana Smith Shi | Management | For | For | |
1k) | Election of Director: John T. Stankey | Management | For | For | |
1l) | Election of Director: Carol B. Tome | Management | For | For | |
1m) | Election of Director: Kevin M. Warsh | Management | For | For | |
2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | |
6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |
KEYCORP | |
Security | 493267108 | | Meeting Type | Annual |
Ticker Symbol | KEY | | Meeting Date | 10-May-2018 |
ISIN | US4932671088 | | Agenda | 934749980 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Bruce D. Broussard | Management | For | For | |
1b. | Election of Director: Charles P. Cooley | Management | For | For | |
1c. | Election of Director: Gary M. Crosby | Management | For | For | |
1d. | Election of Director: Alexander M. Cutler | Management | For | For | |
1e. | Election of Director: H. James Dallas | Management | For | For | |
1f. | Election of Director: Elizabeth R. Gile | Management | For | For | |
1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | |
1i. | Election of Director: Carlton L. Highsmith | Management | For | For | |
1j. | Election of Director: Richard J. Hipple | Management | For | For | |
1k. | Election of Director: Kristen L. Manos | Management | For | For | |
1l. | Election of Director: Beth E. Mooney | Management | For | For | |
1m. | Election of Director: Demos Parneros | Management | For | For | |
1n. | Election of Director: Barbara R. Snyder | Management | For | For | |
1o. | Election of Director: David K. Wilson | Management | For | For | |
2. | Ratification of the appointment of independent auditor. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | Against | For | |
FORD MOTOR COMPANY | |
Security | 345370860 | | Meeting Type | Annual |
Ticker Symbol | F | | Meeting Date | 10-May-2018 |
ISIN | US3453708600 | | Agenda | 934753028 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Stephen G. Butler | Management | For | For | |
1b. | Election of Director: Kimberly A. Casiano | Management | For | For | |
1c. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | |
1d. | Election of Director: Edsel B. Ford II | Management | For | For | |
1e. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
1f. | Election of Director: James P. Hackett | Management | For | For | |
1g. | Election of Director: William W. Helman IV | Management | For | For | |
1h. | Election of Director: William E. Kennard | Management | For | For | |
1i. | Election of Director: John C. Lechleiter | Management | For | For | |
1j. | Election of Director: Ellen R. Marram | Management | For | For | |
1k. | Election of Director: John L. Thornton | Management | For | For | |
1l. | Election of Director: John B. Veihmeyer | Management | For | For | |
1m. | Election of Director: Lynn M. Vojvodich | Management | For | For | |
1n. | Election of Director: John S. Weinberg | Management | For | For | |
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | |
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | |
4. | Approval of the 2018 Long-Term Incentive Plan. | Management | Against | Against | |
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | |
6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | Against | For | |
7. | Relating to Report on CAFE Standards. | Shareholder | Against | For | |
8. | Relating to Disclosure of the Company's Political Activities and Expenditures. | Shareholder | Against | For | |
NUCOR CORPORATION | |
Security | 670346105 | | Meeting Type | Annual |
Ticker Symbol | NUE | | Meeting Date | 10-May-2018 |
ISIN | US6703461052 | | Agenda | 934755224 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Lloyd J. Austin III | | For | For | |
| | 2 | Patrick J. Dempsey | | For | For | |
| | 3 | John J. Ferriola | | For | For | |
| | 4 | Victoria F. Haynes Ph.D | | For | For | |
| | 5 | Christopher J. Kearney | | For | For | |
| | 6 | Laurette T. Koellner | | For | For | |
| | 7 | John H. Walker | | For | For | |
2. | Ratification of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | |
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2017 | Management | For | For | |
4. | Stockholder proposal regarding political lobbying report | Shareholder | Against | For | |
CONOCOPHILLIPS | |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 15-May-2018 |
ISIN | US20825C1045 | | Agenda | 934756668 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Charles E. Bunch | Management | For | For | |
1b. | Election of Director: Caroline Maury Devine | Management | For | For | |
1c. | Election of Director: John V. Faraci | Management | For | For | |
1d. | Election of Director: Jody Freeman | Management | For | For | |
1e. | Election of Director: Gay Huey Evans | Management | For | For | |
1f. | Election of Director: Ryan M. Lance | Management | For | For | |
1g. | Election of Director: Sharmila Mulligan | Management | For | For | |
1h. | Election of Director: Arjun N. Murti | Management | For | For | |
1i. | Election of Director: Robert A. Niblock | Management | For | For | |
1j. | Election of Director: Harald J. Norvik | Management | For | For | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory Approval of Executive Compensation. | Management | For | For | |
4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. | Shareholder | Against | For | |
FIRSTENERGY CORP. | |
Security | 337932107 | | Meeting Type | Annual |
Ticker Symbol | FE | | Meeting Date | 15-May-2018 |
ISIN | US3379321074 | | Agenda | 934760821 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Paul T. Addison | | For | For | |
| | 2 | Michael J. Anderson | | For | For | |
| | 3 | Steven J. Demetriou | | For | For | |
| | 4 | Julia L. Johnson | | For | For | |
| | 5 | Charles E. Jones | | For | For | |
| | 6 | Donald T. Misheff | | For | For | |
| | 7 | Thomas N. Mitchell | | For | For | |
| | 8 | James F. O'Neil III | | For | For | |
| | 9 | Christopher D. Pappas | | For | For | |
| | 10 | Sandra Pianalto | | For | For | |
| | 11 | Luis A. Reyes | | For | For | |
| | 12 | Dr. Jerry Sue Thornton | | For | For | |
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | Against | Against | |
4. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold | Management | For | For | |
5. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections | Management | For | For | |
6. | Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access | Management | For | For | |
7. | Shareholder Proposal Requesting a Reduction in the Threshold to Call a Special Shareholder Meeting | Shareholder | Against | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | For | For | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | For | For | |
1l. | Election of Director: William C. Weldon | Management | For | For | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | For | For | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | For | For | |
6. | Independent Board chairman | Shareholder | For | Against | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | Against | For | |
9. | Cumulative Voting | Shareholder | Against | For | |
VENTAS, INC. | |
Security | 92276F100 | | Meeting Type | Annual |
Ticker Symbol | VTR | | Meeting Date | 15-May-2018 |
ISIN | US92276F1003 | | Agenda | 934766986 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Melody C. Barnes | Management | For | For | |
1B. | Election of Director: Debra A. Cafaro | Management | For | For | |
1C. | Election of Director: Jay M. Gellert | Management | For | For | |
1D. | Election of Director: Richard I. Gilchrist | Management | For | For | |
1E. | Election of Director: Matthew J. Lustig | Management | For | For | |
1F. | Election of Director: Roxanne M. Martino | Management | For | For | |
1G. | Election of Director: Walter C. Rakowich | Management | For | For | |
1H. | Election of Director: Robert D. Reed | Management | For | For | |
1I. | Election of Director: James D. Shelton | Management | For | For | |
2. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
KOHL'S CORPORATION | |
Security | 500255104 | | Meeting Type | Annual |
Ticker Symbol | KSS | | Meeting Date | 16-May-2018 |
ISIN | US5002551043 | | Agenda | 934750628 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Peter Boneparth | Management | For | For | |
1b. | Election of Director: Steven A. Burd | Management | For | For | |
1c. | Election of Director: H. Charles Floyd | Management | For | For | |
1d. | Election of Director: Michelle Gass | Management | For | For | |
1e. | Election of Director: Jonas Prising | Management | For | For | |
1f. | Election of Director: John E. Schlifske | Management | For | For | |
1g. | Election of Director: Adrianne Shapira | Management | For | For | |
1h. | Election of Director: Frank V. Sica | Management | For | For | |
1i. | Election of Director: Stephanie A. Streeter | Management | For | For | |
1j. | Election of Director: Nina G. Vaca | Management | For | For | |
1k. | Election of Director: Stephen E. Watson | Management | For | For | |
2. | Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. | Management | For | For | |
3. | Advisory Vote on Approval of the Compensation of our Named Executive Officers. | Management | For | For | |
4. | Shareholder Proposal: Shareholder Right to Act by Written Consent. | Shareholder | Against | For | |
PPL CORPORATION | |
Security | 69351T106 | | Meeting Type | Annual |
Ticker Symbol | PPL | | Meeting Date | 16-May-2018 |
ISIN | US69351T1060 | | Agenda | 934764588 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Rodney C. Adkins | Management | For | For | |
1b. | Election of Director: John W. Conway | Management | For | For | |
1c. | Election of Director: Steven G. Elliott | Management | For | For | |
1d. | Election of Director: Raja Rajamannar | Management | For | For | |
1e. | Election of Director: Craig A. Rogerson | Management | For | For | |
1f. | Election of Director: William H. Spence | Management | For | For | |
1g. | Election of Director: Natica von Althann | Management | For | For | |
1h. | Election of Director: Keith H. Williamson | Management | For | For | |
1i. | Election of Director: Phoebe A. Wood | Management | For | For | |
1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | |
2. | Advisory vote to approve compensation of named executive officers | Management | Against | Against | |
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |
INTEL CORPORATION | |
Security | 458140100 | | Meeting Type | Annual |
Ticker Symbol | INTC | | Meeting Date | 17-May-2018 |
ISIN | US4581401001 | | Agenda | 934763613 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Aneel Bhusri | Management | For | For | |
1b. | Election of Director: Andy D. Bryant | Management | For | For | |
1c. | Election of Director: Reed E. Hundt | Management | For | For | |
1d. | Election of Director: Omar Ishrak | Management | For | For | |
1e. | Election of Director: Brian M. Krzanich | Management | For | For | |
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | |
1h. | Election of Director: Gregory D. Smith | Management | For | For | |
1i. | Election of Director: Andrew M. Wilson | Management | For | For | |
1j. | Election of Director: Frank D. Yeary | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Management | For | For | |
3. | Advisory vote to approve executive compensation | Management | Against | Against | |
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | For | Against | |
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shareholder | For | Against | |
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shareholder | Against | For | |
THE WESTERN UNION COMPANY | |
Security | 959802109 | | Meeting Type | Annual |
Ticker Symbol | WU | | Meeting Date | 18-May-2018 |
ISIN | US9598021098 | | Agenda | 934755212 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Martin I. Cole | Management | For | For | |
1b. | Election of Director: Hikmet Ersek | Management | For | For | |
1c. | Election of Director: Richard A. Goodman | Management | For | For | |
1d. | Election of Director: Betsy D. Holden | Management | For | For | |
1e. | Election of Director: Jeffrey A. Joerres | Management | For | For | |
1f. | Election of Director: Roberto G. Mendoza | Management | For | For | |
1g. | Election of Director: Michael A. Miles, Jr. | Management | For | For | |
1h. | Election of Director: Robert W. Selander | Management | For | For | |
1i. | Election of Director: Frances Fragos Townsend | Management | For | For | |
1j. | Election of Director: Solomon D. Trujillo | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation | Management | Against | Against | |
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Approval of Amendment to the Charter to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting | Management | For | For | |
5. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | For | For | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | For | For | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | |
AMGEN INC. | |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 22-May-2018 |
ISIN | US0311621009 | | Agenda | 934775101 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |
1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | |
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | |
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | |
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | |
1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | |
1h. | Election of Director: Mr. Frank C. Herringer | Management | For | For | |
1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | |
1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | |
1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |
1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |
1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | |
2. | Advisory vote to approve our executive compensation. | Management | For | For | |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |
4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 22-May-2018 |
ISIN | US7802591070 | | Agenda | 934799199 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Report | Management | For | For | |
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |
5. | Reappointment of Director: Euleen Goh | Management | For | For | |
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
14. | Reappointment of Auditors | Management | For | For | |
15. | Remuneration of Auditors | Management | For | For | |
16. | Authority to allot shares | Management | For | For | |
17. | Disapplication of pre-emption rights | Management | For | For | |
18. | Authority to purchase own shares | Management | For | For | |
19. | Shareholder resolution | Shareholder | Against | For | |
CENTURYLINK, INC. | |
Security | 156700106 | | Meeting Type | Annual |
Ticker Symbol | CTL | | Meeting Date | 23-May-2018 |
ISIN | US1567001060 | | Agenda | 934787803 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Martha H. Bejar | | For | For | |
| | 2 | Virginia Boulet | | For | For | |
| | 3 | Peter C. Brown | | For | For | |
| | 4 | Kevin P. Chilton | | For | For | |
| | 5 | Steven T. Clontz | | For | For | |
| | 6 | T. Michael Glenn | | For | For | |
| | 7 | W. Bruce Hanks | | For | For | |
| | 8 | Mary L. Landrieu | | For | For | |
| | 9 | Harvey P. Perry | | For | For | |
| | 10 | Glen F. Post, III | | For | For | |
| | 11 | Michael J. Roberts | | For | For | |
| | 12 | Laurie A. Siegel | | For | For | |
| | 13 | Jeffrey K. Storey | | For | For | |
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | For | For | |
3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | |
4. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | |
5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | |
NORDSTROM, INC. | |
Security | 655664100 | | Meeting Type | Annual |
Ticker Symbol | JWN | | Meeting Date | 29-May-2018 |
ISIN | US6556641008 | | Agenda | 934766417 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |
1b. | Election of Director: Stacy Brown-Philpot | Management | For | For | |
1c. | Election of Director: Tanya L. Domier | Management | For | For | |
1d. | Election of Director: Blake W. Nordstrom | Management | For | For | |
1e. | Election of Director: Erik B. Nordstrom | Management | For | For | |
1f. | Election of Director: Peter E. Nordstrom | Management | For | For | |
1g. | Election of Director: Philip G. Satre | Management | Against | Against | |
1h. | Election of Director: Brad D. Smith | Management | For | For | |
1i. | Election of Director: Gordon A. Smith | Management | For | For | |
1j. | Election of Director: Bradley D. Tilden | Management | For | For | |
1k. | Election of Director: B. Kevin Turner | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY. | Management | For | For | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 30-May-2018 |
ISIN | US30231G1022 | | Agenda | 934785784 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan K. Avery | Management | For | For | |
1b. | Election of Director: Angela F. Braly | Management | For | For | |
1c. | Election of Director: Ursula M. Burns | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Steven A. Kandarian | Management | For | For | |
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |
1h. | Election of Director: Steven S Reinemund | Management | For | For | |
1i. | Election of Director: William C. Weldon | Management | For | For | |
1j. | Election of Director: Darren W. Woods | Management | For | For | |
2. | Ratification of Independent Auditors (page 25) | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |
4. | Independent Chairman (page 54) | Shareholder | For | Against | |
5. | Special Shareholder Meetings (page 55) | Shareholder | For | Against | |
6. | Board Diversity Matrix (page 56) | Shareholder | Against | For | |
7. | Report on Lobbying (page 58) | Shareholder | Against | For | |
WILLIAMS-SONOMA, INC. | |
Security | 969904101 | | Meeting Type | Annual |
Ticker Symbol | WSM | | Meeting Date | 30-May-2018 |
ISIN | US9699041011 | | Agenda | 934786368 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Laura Alber | Management | For | For | |
1.2 | Election of Director: Adrian Bellamy | Management | For | For | |
1.3 | Election of Director: Anthony Greener | Management | For | For | |
1.4 | Election of Director: Robert Lord | Management | For | For | |
1.5 | Election of Director: Grace Puma | Management | For | For | |
1.6 | Election of Director: Christiana Smith Shi | Management | For | For | |
1.7 | Election of Director: Sabrina Simmons | Management | For | For | |
1.8 | Election of Director: Jerry Stritzke | Management | For | For | |
1.9 | Election of Director: Frits van Paasschen | Management | For | For | |
2. | The amendment and restatement of the Williams- Sonoma, Inc. 2001 Long-Term Incentive Plan | Management | For | For | |
3. | An advisory vote to approve executive compensation | Management | Against | Against | |
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | Management | For | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | For | For | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | For | For | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |
7. | Report on Methane Emissions | Shareholder | Against | For | |
8. | Adopt Policy on Independent Chairman | Shareholder | For | Against | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
WALMART INC. | |
Security | 931142103 | | Meeting Type | Annual |
Ticker Symbol | WMT | | Meeting Date | 30-May-2018 |
ISIN | US9311421039 | | Agenda | 934793072 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | |
1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
1c. | Election of Director: Sarah J. Friar | Management | For | For | |
1d. | Election of Director: Carla A. Harris | Management | For | For | |
1e. | Election of Director: Thomas W. Horton | Management | For | For | |
1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
1h. | Election of Director: Gregory B. Penner | Management | For | For | |
1i. | Election of Director: Steven S Reinemund | Management | For | For | |
1j. | Election of Director: S. Robson Walton | Management | For | For | |
1k. | Election of Director: Steuart L. Walton | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | Against | |
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | |
4. | Request to Adopt an Independent Chair Policy | Shareholder | Against | For | |
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | |
LYONDELLBASELL INDUSTRIES N.V. | |
Security | N53745100 | | Meeting Type | Annual |
Ticker Symbol | LYB | | Meeting Date | 01-Jun-2018 |
ISIN | NL0009434992 | | Agenda | 934787928 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Adoption of the Proposed Amendments to our Articles of Association | Management | For | For | |
2a. | Election of Director: Bhavesh (Bob) Patel (unitary Board only) | Management | For | For | |
2b. | Election of Director: Robert Gwin | Management | For | For | |
2c. | Election of Director: Jacques Aigrain | Management | For | For | |
2d. | Election of Director: Lincoln Benet | Management | For | For | |
2e. | Election of Director: Jagjeet Bindra | Management | For | For | |
2f. | Election of Director: Robin Buchanan | Management | For | For | |
2g. | Election of Director: Stephen Cooper | Management | For | For | |
2h. | Election of Director: Nance Dicciani | Management | For | For | |
2i. | Election of Director: Claire Farley | Management | For | For | |
2j. | Election of Director: Isabella Goren | Management | For | For | |
2k. | Election of Director: Bruce Smith | Management | For | For | |
2l. | Election of Director: Rudy van der Meer | Management | For | For | |
3a. | Election of director to our Management Board: Bhavesh (Bob) Patel | Management | For | For | |
3b. | Election of director to our Management Board: Thomas Aebischer | Management | For | For | |
3c. | Election of director to our Management Board: Daniel Coombs | Management | For | For | |
3d. | Election of director to our Management Board: Jeffrey Kaplan | Management | For | For | |
3e. | Election of director to our Management Board: James Guilfoyle | Management | For | For | |
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | |
5. | Discharge from Liability of Members of the Management Board | Management | For | For | |
6. | Discharge from Liability of Members of the Supervisory Board | Management | For | For | |
7. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts | Management | For | For | |
8. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
9. | Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts | Management | For | For | |
10. | Advisory (Non-Binding) Vote Approving Executive Compensation | Management | For | For | |
11. | Authorization to Conduct Share Repurchases | Management | For | For | |
12. | Authorization of the Cancellation of Shares | Management | For | For | |
13. | Amendment and Extension of Employee Stock Purchase Plan | Management | For | For | |
LYONDELLBASELL INDUSTRIES N.V. | |
Security | N53745100 | | Meeting Type | Annual |
Ticker Symbol | LYB | | Meeting Date | 01-Jun-2018 |
ISIN | NL0009434992 | | Agenda | 934825805 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Adoption of the Proposed Amendments to our Articles of Association | Management | For | For | |
2a. | Election of Director: Bhavesh (Bob) Patel (unitary Board only) | Management | For | For | |
2b. | Election of Director: Robert Gwin | Management | For | For | |
2c. | Election of Director: Jacques Aigrain | Management | For | For | |
2d. | Election of Director: Lincoln Benet | Management | For | For | |
2e. | Election of Director: Jagjeet Bindra | Management | For | For | |
2f. | Election of Director: Robin Buchanan | Management | For | For | |
2g. | Election of Director: Stephen Cooper | Management | For | For | |
2h. | Election of Director: Nance Dicciani | Management | For | For | |
2i. | Election of Director: Claire Farley | Management | For | For | |
2j. | Election of Director: Isabella Goren | Management | For | For | |
2k. | Election of Director: Bruce Smith | Management | For | For | |
2l. | Election of Director: Rudy van der Meer | Management | For | For | |
3a. | Election of director to our Management Board: Bhavesh (Bob) Patel | Management | For | For | |
3b. | Election of director to our Management Board: Thomas Aebischer | Management | For | For | |
3c. | Election of director to our Management Board: Daniel Coombs | Management | For | For | |
3d. | Election of director to our Management Board: Jeffrey Kaplan | Management | For | For | |
3e. | Election of director to our Management Board: James Guilfoyle | Management | For | For | |
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | |
5. | Discharge from Liability of Members of the Management Board | Management | For | For | |
6. | Discharge from Liability of Members of the Supervisory Board | Management | For | For | |
7. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts | Management | For | For | |
8. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
9. | Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts | Management | For | For | |
10. | Advisory (Non-Binding) Vote Approving Executive Compensation | Management | For | For | |
11. | Authorization to Conduct Share Repurchases | Management | For | For | |
12. | Authorization of the Cancellation of Shares | Management | For | For | |
13. | Amendment and Extension of Employee Stock Purchase Plan | Management | For | For | |
LYONDELLBASELL INDUSTRIES N.V. | |
Security | N53745100 | | Meeting Type | Annual |
Ticker Symbol | LYB | | Meeting Date | 01-Jun-2018 |
ISIN | NL0009434992 | | Agenda | 934825805 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Adoption of the Proposed Amendments to our Articles of Association | Management | For | For | |
2a. | Election of Director: Bhavesh (Bob) Patel (unitary Board only) | Management | For | For | |
2b. | Election of Director: Robert Gwin | Management | For | For | |
2c. | Election of Director: Jacques Aigrain | Management | For | For | |
2d. | Election of Director: Lincoln Benet | Management | For | For | |
2e. | Election of Director: Jagjeet Bindra | Management | For | For | |
2f. | Election of Director: Robin Buchanan | Management | For | For | |
2g. | Election of Director: Stephen Cooper | Management | For | For | |
2h. | Election of Director: Nance Dicciani | Management | For | For | |
2i. | Election of Director: Claire Farley | Management | For | For | |
2j. | Election of Director: Isabella Goren | Management | For | For | |
2k. | Election of Director: Bruce Smith | Management | For | For | |
2l. | Election of Director: Rudy van der Meer | Management | For | For | |
3a. | Election of director to our Management Board: Bhavesh (Bob) Patel | Management | For | For | |
3b. | Election of director to our Management Board: Thomas Aebischer | Management | For | For | |
3c. | Election of director to our Management Board: Daniel Coombs | Management | For | For | |
3d. | Election of director to our Management Board: Jeffrey Kaplan | Management | For | For | |
3e. | Election of director to our Management Board: James Guilfoyle | Management | For | For | |
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | |
5. | Discharge from Liability of Members of the Management Board | Management | For | For | |
6. | Discharge from Liability of Members of the Supervisory Board | Management | For | For | |
7. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts | Management | For | For | |
8. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
9. | Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts | Management | For | For | |
10. | Advisory (Non-Binding) Vote Approving Executive Compensation | Management | For | For | |
11. | Authorization to Conduct Share Repurchases | Management | For | For | |
12. | Authorization of the Cancellation of Shares | Management | For | For | |
13. | Amendment and Extension of Employee Stock Purchase Plan | Management | For | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 04-Jun-2018 |
ISIN | US1266501006 | | Agenda | 934794973 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Richard M. Bracken | Management | For | For | |
1b. | Election of Director: C. David Brown II | Management | For | For | |
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
1e. | Election of Director: David W. Dorman | Management | For | For | |
1f. | Election of Director: Anne M. Finucane | Management | For | For | |
1g. | Election of Director: Larry J. Merlo | Management | For | For | |
1h. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1i. | Election of Director: Mary L. Schapiro | Management | For | For | |
1j. | Election of Director: Richard J. Swift | Management | For | For | |
1k. | Election of Director: William C. Weldon | Management | For | For | |
1l. | Election of Director: Tony L. White | Management | For | For | |
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | For | For | |
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | |
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | |
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Annual |
Ticker Symbol | MET | | Meeting Date | 12-Jun-2018 |
ISIN | US59156R1086 | | Agenda | 934799923 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Cheryl W. Grise | Management | For | For | |
1b. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1c. | Election of Director: Gerald L. Hassell | Management | For | For | |
1d. | Election of Director: David L. Herzog | Management | For | For | |
1e. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | |
1f. | Election of Director: Steven A. Kandarian | Management | For | For | |
1g. | Election of Director: Edward J. Kelly, III | Management | For | For | |
1h. | Election of Director: William E. Kennard | Management | For | For | |
1i. | Election of Director: James M. Kilts | Management | For | For | |
1j. | Election of Director: Catherine R. Kinney | Management | For | For | |
1k. | Election of Director: Denise M. Morrison | Management | For | For | |
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 | Management | For | For | |
3. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers | Management | Against | Against | |
4. | Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director | Shareholder | For | Against | |
TARGET CORPORATION | |
Security | 87612E106 | | Meeting Type | Annual |
Ticker Symbol | TGT | | Meeting Date | 13-Jun-2018 |
ISIN | US87612E1064 | | Agenda | 934805904 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Roxanne S. Austin | Management | For | For | |
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
1c. | Election of Director: Brian C. Cornell | Management | For | For | |
1d. | Election of Director: Calvin Darden | Management | For | For | |
1e. | Election of Director: Henrique De Castro | Management | For | For | |
1f. | Election of Director: Robert L. Edwards | Management | For | For | |
1g. | Election of Director: Melanie L. Healey | Management | For | For | |
1h. | Election of Director: Donald R. Knauss | Management | For | For | |
1i. | Election of Director: Monica C. Lozano | Management | For | For | |
1j. | Election of Director: Mary E. Minnick | Management | For | For | |
1k. | Election of Director: Kenneth L. Salazar | Management | For | For | |
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | |
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | |
3. | Company proposal to approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | |
4. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | For | Against | |
FBP Appreciation & Income Opportunities Fund Investment Company Report - 7/1/17 to 6/30/18 |
STAPLES, INC. | |
Security | 855030102 | | Meeting Type | Special |
Ticker Symbol | SPLS | | Meeting Date | 06-Sep-2017 |
ISIN | US8550301027 | | Agenda | 934666340 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. | Management | For | For | |
2. | TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |
FEDEX CORPORATION | |
Security | 31428X106 | | Meeting Type | Annual |
Ticker Symbol | FDX | | Meeting Date | 25-Sep-2017 |
ISIN | US31428X1063 | | Agenda | 934667760 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | |
1F. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
6. | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REVISIONS. | Shareholder | Against | For | |
7. | STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Shareholder | Against | For | |
8. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY CONFIDENTIAL VOTING. | Shareholder | Against | For | |
9. | STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664827 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664839 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669815 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669827 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Special |
Ticker Symbol | MET | | Meeting Date | 19-Oct-2017 |
ISIN | US59156R1086 | | Agenda | 934679602 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. | Management | For | For | |
2. | ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |
Security | 500472303 | | Meeting Type | Special |
Ticker Symbol | PHG | | Meeting Date | 20-Oct-2017 |
ISIN | US5004723038 | | Agenda | 934688029 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. | Management | For | For | |
2. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. | Management | For | For | |
COACH, INC. | |
Security | 189754104 | | Meeting Type | Annual |
Ticker Symbol | COH | | Meeting Date | 09-Nov-2017 |
ISIN | US1897541041 | | Agenda | 934683485 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DAVID DENTON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANDREA GUERRA | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SUSAN KROPF | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ANNABELLE YU LONG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: VICTOR LUIS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: IVAN MENEZES | Management | For | For | |
1G. | ELECTION OF DIRECTOR: WILLIAM NUTI | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JIDE ZEITLIN | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). | Management | For | For | |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |
7. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. | Shareholder | Against | For | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | Agenda | 934689514 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | |
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | |
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 11-Dec-2017 |
ISIN | US17275R1023 | | Agenda | 934694147 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 13-Feb-2018 |
ISIN | US0378331005 | | Agenda | 934716068 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of director: James Bell | Management | For | For | |
1b. | Election of director: Tim Cook | Management | For | For | |
1c. | Election of director: Al Gore | Management | Against | Against | |
1d. | Election of director: Bob Iger | Management | For | For | |
1e. | Election of director: Andrea Jung | Management | Against | Against | |
1f. | Election of director: Art Levinson | Management | For | For | |
1g. | Election of director: Ron Sugar | Management | For | For | |
1h. | Election of director: Sue Wagner | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | For | For | |
3. | Advisory vote to approve executive compensation | Management | Against | Against | |
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | Against | Against | |
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For | |
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | |
PRUDENTIAL INVESTMENTS CLOSED END FUNDS | |
Security | 74442F107 | | Meeting Type | Annual |
Ticker Symbol | ISD | | Meeting Date | 09-Mar-2018 |
ISIN | US74442F1075 | | Agenda | 934717755 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | SCOTT E. BENJAMIN | | For | For | |
| | 2 | LINDA W. BYNOE | | For | For | |
| | 3 | LAURIE SIMON HODRICK | | For | For | |
| | 4 | MICHAEL S. HYLAND, CFA | | For | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Special |
Ticker Symbol | CVS | | Meeting Date | 13-Mar-2018 |
ISIN | US1266501006 | | Agenda | 934727972 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | |
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
Security | 806857108 | | Meeting Type | Annual |
Ticker Symbol | SLB | | Meeting Date | 04-Apr-2018 |
ISIN | AN8068571086 | | Agenda | 934735246 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Peter L.S. Currie | Management | For | For | |
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |
1D. | Election of Director: Paal Kibsgaard | Management | For | For | |
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |
1F. | Election of Director: Helge Lund | Management | For | For | |
1G. | Election of Director: Michael E. Marks | Management | For | For | |
1H. | Election of Director: Indra K. Nooyi | Management | For | For | |
1I. | Election of Director: Lubna S. Olayan | Management | For | For | |
1J. | Election of Director: Leo Rafael Reif | Management | For | For | |
1K. | Election of Director: Henri Seydoux | Management | For | For | |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against | |
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | |
THE BANK OF NEW YORK MELLON CORPORATION | |
Security | 064058100 | | Meeting Type | Annual |
Ticker Symbol | BK | | Meeting Date | 10-Apr-2018 |
ISIN | US0640581007 | | Agenda | 934742671 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Steven D. Black | Management | For | For | |
1B. | Election of Director: Linda Z. Cook | Management | For | For | |
1C. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1D. | Election of Director: Edward P. Garden | Management | For | For | |
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
1F. | Election of Director: John M. Hinshaw | Management | For | For | |
1G. | Election of Director: Edmund F. Kelly | Management | For | For | |
1H. | Election of Director: Jennifer B. Morgan | Management | For | For | |
1I. | Election of Director: Mark A. Nordenberg | Management | For | For | |
1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
1K. | Election of Director: Charles W. Scharf | Management | For | For | |
1L. | Election of Director: Samuel C. Scott III | Management | For | For | |
2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | |
3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | |
4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | |
5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | Against | For | |
RIO TINTO PLC | |
Security | 767204100 | | Meeting Type | Annual |
Ticker Symbol | RIO | | Meeting Date | 11-Apr-2018 |
ISIN | US7672041008 | | Agenda | 934742405 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | RECEIPT OF THE 2017 ANNUAL REPORT | Management | For | For | |
2. | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |
3. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Management | For | For | |
4. | Approval of the Directors' Remuneration Report | Management | For | For | |
5A. | Approval of the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |
5B. | Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |
6. | To re-elect Megan Clark as a director | Management | For | For | |
7. | To re-elect David Constable as a director | Management | For | For | |
8. | To re-elect Ann Godbehere as a director | Management | For | For | |
9. | To re-elect Simon Henry as a director | Management | For | For | |
10. | To re-elect Jean-Sebastien Jacques as a director | Management | For | For | |
11. | To re-elect Sam Laidlaw as a director | Management | For | For | |
12. | To re-elect Michael L'Estrange as a director | Management | For | For | |
13. | To re-elect Chris Lynch as a director | Management | For | For | |
14. | To re-elect Simon Thompson as a director | Management | For | For | |
15. | Re-appointment of auditors | Management | For | For | |
16. | Remuneration of auditors | Management | For | For | |
17. | Authority to make political donations | Management | For | For | |
18. | General authority to allot shares | Management | For | For | |
19. | Disapplication of pre-emption rights | Management | For | For | |
20. | Authority to purchase Rio Tinto plc shares | Management | For | For | |
21. | Notice period for general meetings other than annual general meetings | Management | For | For | |
HP INC. | |
Security | 40434L105 | | Meeting Type | Annual |
Ticker Symbol | HPQ | | Meeting Date | 24-Apr-2018 |
ISIN | US40434L1052 | | Agenda | 934737909 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Aida M. Alvarez | Management | For | For | |
1B. | Election of Director: Shumeet Banerji | Management | For | For | |
1C. | Election of Director: Robert R. Bennett | Management | For | For | |
1D. | Election of Director: Charles V. Bergh | Management | For | For | |
1E. | Election of Director: Stacy Brown-Philpot | Management | For | For | |
1F. | Election of Director: Stephanie A. Burns | Management | For | For | |
1G. | Election of Director: Mary Anne Citrino | Management | For | For | |
1H. | Election of Director: Stacey Mobley | Management | For | For | |
1I. | Election of Director: Subra Suresh | Management | For | For | |
1J. | Election of Director: Dion J. Weisler | Management | For | For | |
2. | To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 | Management | For | For | |
3. | To approve, on an advisory basis, the company's executive compensation | Management | For | For | |
4. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | For | Against | |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 24-Apr-2018 |
ISIN | US4592001014 | | Agenda | 934738886 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | |
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | For | For | |
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | |
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | For | For | |
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | |
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | For | For | |
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | |
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | For | For | |
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | For | For | |
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | |
1k. | Election of Director for a Term of One Year: S. Taurel | Management | For | For | |
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | |
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote on Executive Compensation | Management | For | For | |
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | Against | For | |
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | |
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | For | Against | |
BLOOMIN' BRANDS, INC. | |
Security | 094235108 | | Meeting Type | Annual |
Ticker Symbol | BLMN | | Meeting Date | 24-Apr-2018 |
ISIN | US0942351083 | | Agenda | 934739244 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David R. Fitzjohn | | For | For | |
| | 2 | John J. Mahoney | | For | For | |
| | 3 | R. Michael Mohan | | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | Management | For | For | |
BANK OF AMERICA CORPORATION | |
Security | 060505104 | | Meeting Type | Annual |
Ticker Symbol | BAC | | Meeting Date | 25-Apr-2018 |
ISIN | US0605051046 | | Agenda | 934737163 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Sharon L. Allen | Management | For | For | |
1B. | Election of Director: Susan S. Bies | Management | For | For | |
1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | |
1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |
1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | |
1F. | Election of Director: Arnold W. Donald | Management | For | For | |
1G. | Election of Director: Linda P. Hudson | Management | For | For | |
1H. | Election of Director: Monica C. Lozano | Management | For | For | |
1I. | Election of Director: Thomas J. May | Management | For | For | |
1J. | Election of Director: Brian T. Moynihan | Management | For | For | |
1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | |
1L. | Election of Director: Michael D. White | Management | For | For | |
1M. | Election of Director: Thomas D. Woods | Management | For | For | |
1N. | Election of Director: R. David Yost | Management | For | For | |
1O. | Election of Director: Maria T. Zuber | Management | For | For | |
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | Against | Against | |
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | For | Against | |
GENERAL ELECTRIC COMPANY | |
Security | 369604103 | | Meeting Type | Annual |
Ticker Symbol | GE | | Meeting Date | 25-Apr-2018 |
ISIN | US3696041033 | | Agenda | 934737707 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A1 | Election of Director: Sebastien M. Bazin | Management | For | For | |
A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | |
A3 | Election of Director: John J. Brennan | Management | For | For | |
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |
A5 | Election of Director: Francisco D'Souza | Management | For | For | |
A6 | Election of Director: John L. Flannery | Management | For | For | |
A7 | Election of Director: Edward P. Garden | Management | For | For | |
A8 | Election of Director: Thomas W. Horton | Management | For | For | |
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
A10 | Election of Director: James J. Mulva | Management | For | For | |
A11 | Election of Director: Leslie F. Seidman | Management | For | For | |
A12 | Election of Director: James S. Tisch | Management | For | For | |
B1 | Advisory Approval of Our Named Executives' Compensation | Management | For | For | |
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For | |
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | For | For | |
C1 | Require the Chairman of the Board to be Independent | Shareholder | For | Against | |
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For | |
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For | |
C5 | Issue Report on Stock Buybacks | Shareholder | Against | For | |
C6 | Permit Shareholder Action by Written Consent | Shareholder | For | Against | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 25-Apr-2018 |
ISIN | IE00B8KQN827 | | Agenda | 934739080 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Craig Arnold | Management | For | For | |
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Michael J. Critelli | Management | For | For | |
1e. | Election of Director: Richard H. Fearon | Management | For | For | |
1f. | Election of Director: Charles E. Golden | Management | For | For | |
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Sandra Pianalto | Management | For | For | |
1k. | Election of Director: Gerald B. Smith | Management | For | For | |
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |
JOHNSON & JOHNSON | |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 26-Apr-2018 |
ISIN | US4781601046 | | Agenda | 934737620 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary C. Beckerle | Management | For | For | |
1b. | Election of Director: D. Scott Davis | Management | For | For | |
1c. | Election of Director: Ian E. L. Davis | Management | For | For | |
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |
1e. | Election of Director: Alex Gorsky | Management | For | For | |
1f. | Election of Director: Mark B. McClellan | Management | For | For | |
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1h. | Election of Director: William D. Perez | Management | For | For | |
1i. | Election of Director: Charles Prince | Management | For | For | |
1j. | Election of Director: A. Eugene Washington | Management | For | For | |
1k. | Election of Director: Ronald A. Williams | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | |
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | For | Against | |
PFIZER INC. | |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 26-Apr-2018 |
ISIN | US7170811035 | | Agenda | 934739256 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dennis A. Ausiello | Management | For | For | |
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |
1c. | Election of Director: Albert Bourla | Management | For | For | |
1d. | Election of Director: W. Don Cornwell | Management | For | For | |
1e. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1f. | Election of Director: Helen H. Hobbs | Management | For | For | |
1g. | Election of Director: James M. Kilts | Management | For | For | |
1h. | Election of Director: Dan R. Littman | Management | For | For | |
1i. | Election of Director: Shantanu Narayen | Management | For | For | |
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
1k. | Election of Director: Ian C. Read | Management | For | For | |
1l. | Election of Director: James C. Smith | Management | For | For | |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | |
3. | 2018 Advisory approval of executive compensation | Management | For | For | |
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | |
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | |
6. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | |
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | |
AT&T INC. | |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 27-Apr-2018 |
ISIN | US00206R1023 | | Agenda | 934736236 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Randall L. Stephenson | Management | For | For | |
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |
1C. | Election of Director: Richard W. Fisher | Management | For | For | |
1D. | Election of Director: Scott T. Ford | Management | For | For | |
1E. | Election of Director: Glenn H. Hutchins | Management | For | For | |
1F. | Election of Director: William E. Kennard | Management | For | For | |
1G. | Election of Director: Michael B. McCallister | Management | For | For | |
1H. | Election of Director: Beth E. Mooney | Management | For | For | |
1I. | Election of Director: Joyce M. Roche | Management | For | For | |
1J. | Election of Director: Matthew K. Rose | Management | For | For | |
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | |
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | |
2. | Ratification of appointment of independent auditors. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Approve Stock Purchase and Deferral Plan. | Management | For | For | |
5. | Approve 2018 Incentive Plan. | Management | For | For | |
6. | Prepare lobbying report. | Shareholder | Against | For | |
7. | Modify proxy access requirements. | Shareholder | Against | For | |
8. | Independent Chair. | Shareholder | For | Against | |
9. | Reduce vote required for written consent. | Shareholder | Against | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 30-Apr-2018 |
ISIN | US9130171096 | | Agenda | 934741605 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |
1b. | Election of Director: Diane M. Bryant | Management | For | For | |
1c. | Election of Director: John V. Faraci | Management | For | For | |
1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | |
1e. | Election of Director: Gregory J. Hayes | Management | For | For | |
1f. | Election of Director: Ellen J. Kullman | Management | For | For | |
1g. | Election of Director: Marshall O. Larsen | Management | For | For | |
1h. | Election of Director: Harold W. McGraw III | Management | For | For | |
1i. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |
1j. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1k. | Election of Director: Brian C. Rogers | Management | For | For | |
1l. | Election of Director: Christine Todd Whitman | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | For | For | |
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | For | For | |
5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | |
6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | For | Against | |
PEPSICO, INC. | |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 02-May-2018 |
ISIN | US7134481081 | | Agenda | 934743041 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shona L. Brown | Management | For | For | |
1b. | Election of Director: George W. Buckley | Management | For | For | |
1c. | Election of Director: Cesar Conde | Management | For | For | |
1d. | Election of Director: Ian M. Cook | Management | For | For | |
1e. | Election of Director: Dina Dublon | Management | For | For | |
1f. | Election of Director: Richard W. Fisher | Management | For | For | |
1g. | Election of Director: William R. Johnson | Management | For | For | |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
1i. | Election of Director: David C. Page | Management | For | For | |
1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
1k. | Election of Director: Daniel Vasella | Management | For | For | |
1l. | Election of Director: Darren Walker | Management | For | For | |
1m. | Election of Director: Alberto Weisser | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Special shareowner meeting improvement. | Shareholder | For | Against | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 03-May-2018 |
ISIN | US14040H1059 | | Agenda | 934744396 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
1B. | Election of Director: Aparna Chennapragada | Management | For | For | |
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | |
1D. | Election of Director: Lewis Hay, III | Management | For | For | |
1E. | Election of Director: Benjamin P. Jenkins,III | Management | For | For | |
1F. | Election of Director: Peter Thomas Killalea | Management | For | For | |
1G. | Election of Director: Pierre E. Leroy | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1J. | Election of Director: Bradford H. Warner | Management | For | For | |
1K. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018. | Management | For | For | |
3. | Advisory approval of Capital One's 2017 Named Executive Officer compensation. | Management | Against | Against | |
4. | Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders. | Management | For | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Annual |
Ticker Symbol | OXY | | Meeting Date | 04-May-2018 |
ISIN | US6745991058 | | Agenda | 934747518 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Spencer Abraham | Management | For | For | |
1b. | Election of Director: Howard I. Atkins | Management | For | For | |
1c. | Election of Director: Eugene L. Batchelder | Management | For | For | |
1d. | Election of Director: John E. Feick | Management | For | For | |
1e. | Election of Director: Margaret M. Foran | Management | For | For | |
1f. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1g. | Election of Director: Vicki Hollub | Management | For | For | |
1h. | Election of Director: William R. Klesse | Management | For | For | |
1i. | Election of Director: Jack B. Moore | Management | For | For | |
1j. | Election of Director: Avedick B. Poladian | Management | For | For | |
1k. | Election of Director: Elisse B. Walter | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant | Management | Against | Against | |
4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 | Management | For | For | |
ELI LILLY AND COMPANY | |
Security | 532457108 | | Meeting Type | Annual |
Ticker Symbol | LLY | | Meeting Date | 07-May-2018 |
ISIN | US5324571083 | | Agenda | 934749853 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: K. Baicker | Management | For | For | |
1b. | Election of Director: J. E. Fyrwald | Management | For | For | |
1c. | Election of Director: J. Jackson | Management | For | For | |
1d. | Election of Director: E. R. Marram | Management | For | For | |
1e. | Election of Director: J. P. Tai | Management | For | For | |
2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Management | Against | Against | |
4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | |
5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | |
6. | Approve the Amended and Restated 2002 Lilly Stock Plan. | Management | For | For | |
7. | Shareholder proposal seeking support for the descheduling of cannabis. | Shareholder | Against | For | |
8. | Shareholder proposal requesting report regarding direct and indirect political contributions. | Shareholder | Against | For | |
9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Shareholder | Against | For | |
10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | For | |
KEYCORP | |
Security | 493267108 | | Meeting Type | Annual |
Ticker Symbol | KEY | | Meeting Date | 10-May-2018 |
ISIN | US4932671088 | | Agenda | 934749980 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Bruce D. Broussard | Management | For | For | |
1b. | Election of Director: Charles P. Cooley | Management | For | For | |
1c. | Election of Director: Gary M. Crosby | Management | For | For | |
1d. | Election of Director: Alexander M. Cutler | Management | For | For | |
1e. | Election of Director: H. James Dallas | Management | For | For | |
1f. | Election of Director: Elizabeth R. Gile | Management | For | For | |
1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | |
1i. | Election of Director: Carlton L. Highsmith | Management | For | For | |
1j. | Election of Director: Richard J. Hipple | Management | For | For | |
1k. | Election of Director: Kristen L. Manos | Management | For | For | |
1l. | Election of Director: Beth E. Mooney | Management | For | For | |
1m. | Election of Director: Demos Parneros | Management | For | For | |
1n. | Election of Director: Barbara R. Snyder | Management | For | For | |
1o. | Election of Director: David K. Wilson | Management | For | For | |
2. | Ratification of the appointment of independent auditor. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | Against | For | |
FORD MOTOR COMPANY | |
Security | 345370860 | | Meeting Type | Annual |
Ticker Symbol | F | | Meeting Date | 10-May-2018 |
ISIN | US3453708600 | | Agenda | 934753028 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Stephen G. Butler | Management | For | For | |
1b. | Election of Director: Kimberly A. Casiano | Management | For | For | |
1c. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | |
1d. | Election of Director: Edsel B. Ford II | Management | For | For | |
1e. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
1f. | Election of Director: James P. Hackett | Management | For | For | |
1g. | Election of Director: William W. Helman IV | Management | For | For | |
1h. | Election of Director: William E. Kennard | Management | For | For | |
1i. | Election of Director: John C. Lechleiter | Management | For | For | |
1j. | Election of Director: Ellen R. Marram | Management | For | For | |
1k. | Election of Director: John L. Thornton | Management | For | For | |
1l. | Election of Director: John B. Veihmeyer | Management | For | For | |
1m. | Election of Director: Lynn M. Vojvodich | Management | For | For | |
1n. | Election of Director: John S. Weinberg | Management | For | For | |
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | |
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | |
4. | Approval of the 2018 Long-Term Incentive Plan. | Management | Against | Against | |
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | |
6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | Against | For | |
7. | Relating to Report on CAFE Standards. | Shareholder | Against | For | |
8. | Relating to Disclosure of the Company's Political Activities and Expenditures. | Shareholder | Against | For | |
NUCOR CORPORATION | |
Security | 670346105 | | Meeting Type | Annual |
Ticker Symbol | NUE | | Meeting Date | 10-May-2018 |
ISIN | US6703461052 | | Agenda | 934755224 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Lloyd J. Austin III | | For | For | |
| | 2 | Patrick J. Dempsey | | For | For | |
| | 3 | John J. Ferriola | | For | For | |
| | 4 | Victoria F. Haynes Ph.D | | For | For | |
| | 5 | Christopher J. Kearney | | For | For | |
| | 6 | Laurette T. Koellner | | For | For | |
| | 7 | John H. Walker | | For | For | |
2. | Ratification of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | |
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2017 | Management | For | For | |
4. | Stockholder proposal regarding political lobbying report | Shareholder | Against | For | |
THE MOSAIC COMPANY | |
Security | 61945C103 | | Meeting Type | Annual |
Ticker Symbol | MOS | | Meeting Date | 10-May-2018 |
ISIN | US61945C1036 | | Agenda | 934758787 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Oscar Bernardes | Management | For | For | |
1b. | Election of Director: Nancy E. Cooper | Management | For | For | |
1c. | Election of Director: Gregory L. Ebel | Management | For | For | |
1d. | Election of Director: Timothy S. Gitzel | Management | For | For | |
1e. | Election of Director: Denise C. Johnson | Management | For | For | |
1f. | Election of Director: Emery N. Koenig | Management | For | For | |
1g. | Election of Director: Robert L. Lumpkins | Management | For | For | |
1h. | Election of Director: William T. Monahan | Management | For | For | |
1i. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | |
1j. | Election of Director: David T. Seaton | Management | For | For | |
1k. | Election of Director: Steven M. Seibert | Management | For | For | |
1l. | Election of Director: Luciano Siani Pires | Management | For | For | |
1m. | Election of Director: Kelvin R. Westbrook | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm. | Management | For | For | |
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
CONOCOPHILLIPS | |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 15-May-2018 |
ISIN | US20825C1045 | | Agenda | 934756668 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Charles E. Bunch | Management | For | For | |
1b. | Election of Director: Caroline Maury Devine | Management | For | For | |
1c. | Election of Director: John V. Faraci | Management | For | For | |
1d. | Election of Director: Jody Freeman | Management | For | For | |
1e. | Election of Director: Gay Huey Evans | Management | For | For | |
1f. | Election of Director: Ryan M. Lance | Management | For | For | |
1g. | Election of Director: Sharmila Mulligan | Management | For | For | |
1h. | Election of Director: Arjun N. Murti | Management | For | For | |
1i. | Election of Director: Robert A. Niblock | Management | For | For | |
1j. | Election of Director: Harald J. Norvik | Management | For | For | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory Approval of Executive Compensation. | Management | For | For | |
4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. | Shareholder | Against | For | |
FIRSTENERGY CORP. | |
Security | 337932107 | | Meeting Type | Annual |
Ticker Symbol | FE | | Meeting Date | 15-May-2018 |
ISIN | US3379321074 | | Agenda | 934760821 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Paul T. Addison | | For | For | |
| | 2 | Michael J. Anderson | | For | For | |
| | 3 | Steven J. Demetriou | | For | For | |
| | 4 | Julia L. Johnson | | For | For | |
| | 5 | Charles E. Jones | | For | For | |
| | 6 | Donald T. Misheff | | For | For | |
| | 7 | Thomas N. Mitchell | | For | For | |
| | 8 | James F. O'Neil III | | For | For | |
| | 9 | Christopher D. Pappas | | For | For | |
| | 10 | Sandra Pianalto | | For | For | |
| | 11 | Luis A. Reyes | | For | For | |
| | 12 | Dr. Jerry Sue Thornton | | For | For | |
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | Against | Against | |
4. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold | Management | For | For | |
5. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections | Management | For | For | |
6. | Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access | Management | For | For | |
7. | Shareholder Proposal Requesting a Reduction in the Threshold to Call a Special Shareholder Meeting | Shareholder | Against | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | For | For | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | For | For | |
1l. | Election of Director: William C. Weldon | Management | For | For | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | For | For | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | For | For | |
6. | Independent Board chairman | Shareholder | For | Against | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | Against | For | |
9. | Cumulative Voting | Shareholder | Against | For | |
VENTAS, INC. | |
Security | 92276F100 | | Meeting Type | Annual |
Ticker Symbol | VTR | | Meeting Date | 15-May-2018 |
ISIN | US92276F1003 | | Agenda | 934766986 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Melody C. Barnes | Management | For | For | |
1B. | Election of Director: Debra A. Cafaro | Management | For | For | |
1C. | Election of Director: Jay M. Gellert | Management | For | For | |
1D. | Election of Director: Richard I. Gilchrist | Management | For | For | |
1E. | Election of Director: Matthew J. Lustig | Management | For | For | |
1F. | Election of Director: Roxanne M. Martino | Management | For | For | |
1G. | Election of Director: Walter C. Rakowich | Management | For | For | |
1H. | Election of Director: Robert D. Reed | Management | For | For | |
1I. | Election of Director: James D. Shelton | Management | For | For | |
2. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
KOHL'S CORPORATION | |
Security | 500255104 | | Meeting Type | Annual |
Ticker Symbol | KSS | | Meeting Date | 16-May-2018 |
ISIN | US5002551043 | | Agenda | 934750628 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Peter Boneparth | Management | For | For | |
1b. | Election of Director: Steven A. Burd | Management | For | For | |
1c. | Election of Director: H. Charles Floyd | Management | For | For | |
1d. | Election of Director: Michelle Gass | Management | For | For | |
1e. | Election of Director: Jonas Prising | Management | For | For | |
1f. | Election of Director: John E. Schlifske | Management | For | For | |
1g. | Election of Director: Adrianne Shapira | Management | For | For | |
1h. | Election of Director: Frank V. Sica | Management | For | For | |
1i. | Election of Director: Stephanie A. Streeter | Management | For | For | |
1j. | Election of Director: Nina G. Vaca | Management | For | For | |
1k. | Election of Director: Stephen E. Watson | Management | For | For | |
2. | Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. | Management | For | For | |
3. | Advisory Vote on Approval of the Compensation of our Named Executive Officers. | Management | For | For | |
4. | Shareholder Proposal: Shareholder Right to Act by Written Consent. | Shareholder | Against | For | |
PPL CORPORATION | |
Security | 69351T106 | | Meeting Type | Annual |
Ticker Symbol | PPL | | Meeting Date | 16-May-2018 |
ISIN | US69351T1060 | | Agenda | 934764588 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Rodney C. Adkins | Management | For | For | |
1b. | Election of Director: John W. Conway | Management | For | For | |
1c. | Election of Director: Steven G. Elliott | Management | For | For | |
1d. | Election of Director: Raja Rajamannar | Management | For | For | |
1e. | Election of Director: Craig A. Rogerson | Management | For | For | |
1f. | Election of Director: William H. Spence | Management | For | For | |
1g. | Election of Director: Natica von Althann | Management | For | For | |
1h. | Election of Director: Keith H. Williamson | Management | For | For | |
1i. | Election of Director: Phoebe A. Wood | Management | For | For | |
1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | |
2. | Advisory vote to approve compensation of named executive officers | Management | Against | Against | |
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |
THE WESTERN UNION COMPANY | |
Security | 959802109 | | Meeting Type | Annual |
Ticker Symbol | WU | | Meeting Date | 18-May-2018 |
ISIN | US9598021098 | | Agenda | 934755212 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Martin I. Cole | Management | For | For | |
1b. | Election of Director: Hikmet Ersek | Management | For | For | |
1c. | Election of Director: Richard A. Goodman | Management | For | For | |
1d. | Election of Director: Betsy D. Holden | Management | For | For | |
1e. | Election of Director: Jeffrey A. Joerres | Management | For | For | |
1f. | Election of Director: Roberto G. Mendoza | Management | For | For | |
1g. | Election of Director: Michael A. Miles, Jr. | Management | For | For | |
1h. | Election of Director: Robert W. Selander | Management | For | For | |
1i. | Election of Director: Frances Fragos Townsend | Management | For | For | |
1j. | Election of Director: Solomon D. Trujillo | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation | Management | Against | Against | |
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Approval of Amendment to the Charter to Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting | Management | For | For | |
5. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | For | For | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | For | For | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 22-May-2018 |
ISIN | US7802591070 | | Agenda | 934799199 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Report | Management | For | For | |
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |
5. | Reappointment of Director: Euleen Goh | Management | For | For | |
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
14. | Reappointment of Auditors | Management | For | For | |
15. | Remuneration of Auditors | Management | For | For | |
16. | Authority to allot shares | Management | For | For | |
17. | Disapplication of pre-emption rights | Management | For | For | |
18. | Authority to purchase own shares | Management | For | For | |
19. | Shareholder resolution | Shareholder | Against | For | |
THE TRAVELERS COMPANIES, INC. | |
Security | 89417E109 | | Meeting Type | Annual |
Ticker Symbol | TRV | | Meeting Date | 23-May-2018 |
ISIN | US89417E1091 | | Agenda | 934779248 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Alan L. Beller | Management | For | For | |
1b. | Election of Director: John H. Dasburg | Management | For | For | |
1c. | Election of Director: Janet M. Dolan | Management | For | For | |
1d. | Election of Director: Kenneth M. Duberstein | Management | For | For | |
1e. | Election of Director: Patricia L. Higgins | Management | For | For | |
1f. | Election of Director: William J. Kane | Management | For | For | |
1g. | Election of Director: Clarence Otis Jr. | Management | For | For | |
1h. | Election of Director: Philip T. Ruegger III | Management | For | For | |
1i. | Election of Director: Todd C. Schermerhorn | Management | For | For | |
1j. | Election of Director: Alan D. Schnitzer | Management | For | For | |
1k. | Election of Director: Donald J. Shepard | Management | For | For | |
1l. | Election of Director: Laurie J. Thomsen | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. | Management | For | For | |
3. | Non-binding vote to approve executive compensation. | Management | Against | Against | |
4. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | For | |
CENTURYLINK, INC. | |
Security | 156700106 | | Meeting Type | Annual |
Ticker Symbol | CTL | | Meeting Date | 23-May-2018 |
ISIN | US1567001060 | | Agenda | 934787803 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Martha H. Bejar | | For | For | |
| | 2 | Virginia Boulet | | For | For | |
| | 3 | Peter C. Brown | | For | For | |
| | 4 | Kevin P. Chilton | | For | For | |
| | 5 | Steven T. Clontz | | For | For | |
| | 6 | T. Michael Glenn | | For | For | |
| | 7 | W. Bruce Hanks | | For | For | |
| | 8 | Mary L. Landrieu | | For | For | |
| | 9 | Harvey P. Perry | | For | For | |
| | 10 | Glen F. Post, III | | For | For | |
| | 11 | Michael J. Roberts | | For | For | |
| | 12 | Laurie A. Siegel | | For | For | |
| | 13 | Jeffrey K. Storey | | For | For | |
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | For | For | |
3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | |
4. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | |
5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | |
LINCOLN NATIONAL CORPORATION | |
Security | 534187109 | | Meeting Type | Annual |
Ticker Symbol | LNC | | Meeting Date | 25-May-2018 |
ISIN | US5341871094 | | Agenda | 934760073 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Deirdre P. Connelly | Management | For | For | |
1b. | Election of Director: William H. Cunningham | Management | For | For | |
1c. | Election of Director: Dennis R. Glass | Management | For | For | |
1d. | Election of Director: George W. Henderson, III | Management | For | For | |
1e. | Election of Director: Eric G. Johnson | Management | For | For | |
1f. | Election of Director: Gary C. Kelly | Management | For | For | |
1g. | Election of Director: M. Leanne Lachman | Management | For | For | |
1h. | Election of Director: Michael F. Mee | Management | For | For | |
1i. | Election of Director: Patrick S. Pittard | Management | For | For | |
1j. | Election of Director: Isaiah Tidwell | Management | For | For | |
1k. | Election of Director: Lynn M. Utter | Management | For | For | |
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Management | For | For | |
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | Against | Against | |
4. | Shareholder proposal to amend our bylaws to permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. | Shareholder | Against | For | |
NOKIA CORPORATION | |
Security | 654902204 | | Meeting Type | Annual |
Ticker Symbol | NOK | | Meeting Date | 30-May-2018 |
ISIN | US6549022043 | | Agenda | 934778309 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
7. | Adoption of the Annual Accounts | Management | For | For | |
8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | Management | For | For | |
9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability | Management | Against | Against | |
10. | Resolution on the remuneration to the members of the Board of Directors | Management | For | For | |
11. | Resolution on the number of members of the Board of Directors | Management | For | For | |
12. | DIRECTOR | Management | | | |
| | 1 | Sari Baldauf | | For | For | |
| | 2 | Bruce Brown | | For | For | |
| | 3 | Jeanette Horan | | For | For | |
| | 4 | Louis R. Hughes | | For | For | |
| | 5 | Edward Kozel | | For | For | |
| | 6 | Elizabeth Nelson | | For | For | |
| | 7 | Olivier Piou | | For | For | |
| | 8 | Risto Siilasmaa | | For | For | |
| | 9 | Carla Smits-Nusteling | | For | For | |
| | 10 | Kari Stadigh | | For | For | |
13. | Resolution on the remuneration of the Auditor | Management | For | For | |
14. | Election of Auditor | Management | For | For | |
15. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | For | For | |
16. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | For | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | For | For | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | For | For | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |
7. | Report on Methane Emissions | Shareholder | Against | For | |
8. | Adopt Policy on Independent Chairman | Shareholder | For | Against | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
WALMART INC. | |
Security | 931142103 | | Meeting Type | Annual |
Ticker Symbol | WMT | | Meeting Date | 30-May-2018 |
ISIN | US9311421039 | | Agenda | 934793072 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | |
1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
1c. | Election of Director: Sarah J. Friar | Management | For | For | |
1d. | Election of Director: Carla A. Harris | Management | For | For | |
1e. | Election of Director: Thomas W. Horton | Management | For | For | |
1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
1h. | Election of Director: Gregory B. Penner | Management | For | For | |
1i. | Election of Director: Steven S Reinemund | Management | For | For | |
1j. | Election of Director: S. Robson Walton | Management | For | For | |
1k. | Election of Director: Steuart L. Walton | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | Against | |
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | |
4. | Request to Adopt an Independent Chair Policy | Shareholder | Against | For | |
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | |
NOKIA CORPORATION | |
Security | 654902204 | | Meeting Type | Annual |
Ticker Symbol | NOK | | Meeting Date | 30-May-2018 |
ISIN | US6549022043 | | Agenda | 934823976 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
7. | Adoption of the Annual Accounts | Management | For | For | |
8 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | Management | For | For | |
9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability | Management | Against | Against | |
10. | Resolution on the remuneration to the members of the Board of Directors | Management | For | For | |
11. | Resolution on the number of members of the Board of Directors | Management | For | For | |
12. | DIRECTOR | Management | | | |
| | 1 | Sari Baldauf | | For | For | |
| | 2 | Bruce Brown | | For | For | |
| | 3 | Jeanette Horan | | For | For | |
| | 4 | Louis R. Hughes | | For | For | |
| | 5 | Edward Kozel | | For | For | |
| | 6 | Elizabeth Nelson | | For | For | |
| | 7 | Olivier Piou | | For | For | |
| | 8 | Risto Siilasmaa | | For | For | |
| | 9 | Carla Smits-Nusteling | | For | For | |
| | 10 | Kari Stadigh | | For | For | |
13. | Resolution on the remuneration of the Auditor | Management | For | For | |
14. | Election of Auditor | Management | For | For | |
15. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | For | For | |
16. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | For | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 04-Jun-2018 |
ISIN | US1266501006 | | Agenda | 934794973 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Richard M. Bracken | Management | For | For | |
1b. | Election of Director: C. David Brown II | Management | For | For | |
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
1e. | Election of Director: David W. Dorman | Management | For | For | |
1f. | Election of Director: Anne M. Finucane | Management | For | For | |
1g. | Election of Director: Larry J. Merlo | Management | For | For | |
1h. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1i. | Election of Director: Mary L. Schapiro | Management | For | For | |
1j. | Election of Director: Richard J. Swift | Management | For | For | |
1k. | Election of Director: William C. Weldon | Management | For | For | |
1l. | Election of Director: Tony L. White | Management | For | For | |
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | For | For | |
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | |
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | |
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For | |
FREEPORT-MCMORAN INC. | |
Security | 35671D857 | | Meeting Type | Annual |
Ticker Symbol | FCX | | Meeting Date | 05-Jun-2018 |
ISIN | US35671D8570 | | Agenda | 934789150 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | |
1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | |
1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | |
1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | |
1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | |
1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | |
1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |
DEVON ENERGY CORPORATION | |
Security | 25179M103 | | Meeting Type | Annual |
Ticker Symbol | DVN | | Meeting Date | 06-Jun-2018 |
ISIN | US25179M1036 | | Agenda | 934799911 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Barbara M. Baumann | | For | For | |
| | 2 | John E. Bethancourt | | For | For | |
| | 3 | David A. Hager | | For | For | |
| | 4 | Robert H. Henry | | For | For | |
| | 5 | Michael M. Kanovsky | | For | For | |
| | 6 | John Krenicki Jr. | | For | For | |
| | 7 | Robert A. Mosbacher Jr. | | For | For | |
| | 8 | Duane C. Radtke | | For | For | |
| | 9 | Mary P. Ricciardello | | For | For | |
| | 10 | John Richels | | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | Against | |
3. | Ratify the Appointment of the Company's Independent Auditors for 2018. | Management | For | For | |
4. | Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |
INGERSOLL-RAND PLC | |
Security | G47791101 | | Meeting Type | Annual |
Ticker Symbol | IR | | Meeting Date | 07-Jun-2018 |
ISIN | IE00B6330302 | | Agenda | 934802338 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Kirk E. Arnold | Management | For | For | |
1b. | Election of Director: Ann C. Berzin | Management | For | For | |
1c. | Election of Director: John Bruton | Management | For | For | |
1d. | Election of Director: Jared L. Cohon | Management | For | For | |
1e. | Election of Director: Gary D. Forsee | Management | For | For | |
1f. | Election of Director: Linda P. Hudson | Management | For | For | |
1g. | Election of Director: Michael W. Lamach | Management | For | For | |
1h. | Election of Director: Myles P. Lee | Management | For | For | |
1i. | Election of Director: Karen B. Peetz | Management | For | For | |
1j. | Election of Director: John P. Surma | Management | For | For | |
1k. | Election of Director: Richard J. Swift | Management | For | For | |
1l. | Election of Director: Tony L. White | Management | For | For | |
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |
3. | 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. | Management | For | For | |
4. | Approval of the Company's 2018 Incentive Stock Plan. | Management | For | For | |
5. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | |
6. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | |
7. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Annual |
Ticker Symbol | MET | | Meeting Date | 12-Jun-2018 |
ISIN | US59156R1086 | | Agenda | 934799923 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Cheryl W. Grise | Management | For | For | |
1b. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1c. | Election of Director: Gerald L. Hassell | Management | For | For | |
1d. | Election of Director: David L. Herzog | Management | For | For | |
1e. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | |
1f. | Election of Director: Steven A. Kandarian | Management | For | For | |
1g. | Election of Director: Edward J. Kelly, III | Management | For | For | |
1h. | Election of Director: William E. Kennard | Management | For | For | |
1i. | Election of Director: James M. Kilts | Management | For | For | |
1j. | Election of Director: Catherine R. Kinney | Management | For | For | |
1k. | Election of Director: Denise M. Morrison | Management | For | For | |
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 | Management | For | For | |
3. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers | Management | Against | Against | |
4. | Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director | Shareholder | For | Against | |
TARGET CORPORATION | |
Security | 87612E106 | | Meeting Type | Annual |
Ticker Symbol | TGT | | Meeting Date | 13-Jun-2018 |
ISIN | US87612E1064 | | Agenda | 934805904 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Roxanne S. Austin | Management | For | For | |
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
1c. | Election of Director: Brian C. Cornell | Management | For | For | |
1d. | Election of Director: Calvin Darden | Management | For | For | |
1e. | Election of Director: Henrique De Castro | Management | For | For | |
1f. | Election of Director: Robert L. Edwards | Management | For | For | |
1g. | Election of Director: Melanie L. Healey | Management | For | For | |
1h. | Election of Director: Donald R. Knauss | Management | For | For | |
1i. | Election of Director: Monica C. Lozano | Management | For | For | |
1j. | Election of Director: Mary E. Minnick | Management | For | For | |
1k. | Election of Director: Kenneth L. Salazar | Management | For | For | |
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | |
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | |
3. | Company proposal to approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | |
4. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | For | Against | |
GVEQX Proxy Voting Report July 1, 2017 to June 30, 2018 |
NIKE, INC. |
Security | 654106103 | | | Meeting Type | Annual |
Ticker Symbol | NKE | | | Meeting Date | 21-Sep-2017 |
ISIN | US6541061031 | | | Agenda | 934663774 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | ALAN B. GRAF, JR. | For | For | For | |
| | | 2 | JOHN C. LECHLEITER | For | For | For | |
| | | 3 | MICHELLE A. PELUSO | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
PRAXAIR, INC. |
Security | 74005P104 | | | Meeting Type | Special |
Ticker Symbol | PX | | | Meeting Date | 27-Sep-2017 |
ISIN | US74005P1049 | | | Agenda | 934669574 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approve Merger Agreement | Management | For | For | For | |
2. | Miscellaneous Corporate Actions | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Approve Motion to Adjourn Meeting | Management | For | For | For | |
| | | | | | | | | | | | |
THE PROCTER & GAMBLE COMPANY |
Security | 742718109 | | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | | Agenda | 934664839 - Opposition |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | NELSON PELTZ | For | For | For | |
| | | 2 | MGT NOM: F.S. BLAKE | Withheld | For | Against | |
| | | 3 | MGT NOM: A.F. BRALY | Withheld | For | Against | |
| | | 4 | MGT NOM: AMY L. CHANG | Withheld | For | Against | |
| | | 5 | MGT NOM: K.I. CHENAULT | Withheld | For | Against | |
| | | 6 | MGT NOM: SCOTT D. COOK | Withheld | For | Against | |
| | | 7 | MGT NOM: T.J. LUNDGREN | Withheld | For | Against | |
| | | 8 | MGT NOM: W. MCNERNEY JR | Withheld | For | Against | |
| | | 9 | MGT NOM: D.S. TAYLOR | Withheld | For | Against | |
| | | 10 | MGT NOM: M.C. WHITMAN | Withheld | For | Against | |
| | | 11 | MGT NOM: P.A. WOERTZ | Withheld | For | Against | |
2. | Ratify Appointment of Independent Auditors | Management | For | Take No Action | | |
3. | 14A Executive Compensation | Management | Against | Take No Action | | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Take No Action | | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Take No Action | | |
6. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Take No Action | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Take No Action | | |
8. | Approve Charter Amendment | Management | For | For | For | |
| | | | | | | | | | | | |
THE PROCTER & GAMBLE COMPANY |
Security | 742718109 | | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | | Agenda | 934669827 - Opposition |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | NELSON PELTZ | For | For | For | |
| | | 2 | MGT NOM: F.S. BLAKE | Withheld | For | Against | |
| | | 3 | MGT NOM: A.F. BRALY | Withheld | For | Against | |
| | | 4 | MGT NOM: AMY L. CHANG | Withheld | For | Against | |
| | | 5 | MGT NOM: K.I. CHENAULT | Withheld | For | Against | |
| | | 6 | MGT NOM: SCOTT D. COOK | Withheld | For | Against | |
| | | 7 | MGT NOM: T.J. LUNDGREN | Withheld | For | Against | |
| | | 8 | MGT NOM: W. MCNERNEY JR | Withheld | For | Against | |
| | | 9 | MGT NOM: D.S. TAYLOR | Withheld | For | Against | |
| | | 10 | MGT NOM: M.C. WHITMAN | Withheld | For | Against | |
| | | 11 | MGT NOM: P.A. WOERTZ | Withheld | For | Against | |
2. | Ratify Appointment of Independent Auditors | Management | For | Take No Action | | |
3. | 14A Executive Compensation | Management | Against | Take No Action | | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Take No Action | | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Take No Action | | |
6. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Take No Action | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Take No Action | | |
8. | Approve Charter Amendment | Management | For | For | For | |
| | | | | | | | | | | | |
BIO-TECHNE CORP |
Security | 09073M104 | | | Meeting Type | Annual |
Ticker Symbol | TECH | | | Meeting Date | 26-Oct-2017 |
ISIN | US09073M1045 | | | Agenda | 934677216 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Fix Number of Directors | Management | Against | For | Against | |
2A. | Election of Directors (Majority Voting) | Management | For | For | For | |
2B. | Election of Directors (Majority Voting) | Management | For | For | For | |
2C. | Election of Directors (Majority Voting) | Management | For | For | For | |
2D. | Election of Directors (Majority Voting) | Management | For | For | For | |
2E. | Election of Directors (Majority Voting) | Management | For | For | For | |
2F. | Election of Directors (Majority Voting) | Management | For | For | For | |
2G. | Election of Directors (Majority Voting) | Management | For | For | For | |
2H. | Election of Directors (Majority Voting) | Management | For | For | For | |
2I. | Election of Directors (Majority Voting) | Management | For | For | For | |
2J. | Election of Directors (Majority Voting) | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | Amend Stock Compensation Plan | Management | Against | For | Against | |
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
WESTERN DIGITAL CORPORATION |
Security | 958102105 | | | Meeting Type | Annual |
Ticker Symbol | WDC | | | Meeting Date | 02-Nov-2017 |
ISIN | US9581021055 | | | Agenda | 934678434 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Amend Stock Compensation Plan | Management | Against | For | Against | |
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
AUTOMATIC DATA PROCESSING, INC. |
Security | 053015103 | | | Meeting Type | Contested-Annual |
Ticker Symbol | ADP | | | Meeting Date | 07-Nov-2017 |
ISIN | US0530151036 | | | Agenda | 934678535 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | PETER BISSON | For | For | For | |
| | | 2 | RICHARD T. CLARK | For | For | For | |
| | | 3 | ERIC C. FAST | For | For | For | |
| | | 4 | LINDA R. GOODEN | For | For | For | |
| | | 5 | MICHAEL P. GREGOIRE | For | For | For | |
| | | 6 | R. GLENN HUBBARD | For | For | For | |
| | | 7 | JOHN P. JONES | For | For | For | |
| | | 8 | WILLIAM J. READY | For | For | For | |
| | | 9 | CARLOS A. RODRIGUEZ | For | For | For | |
| | | 10 | SANDRA S. WIJNBERG | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
CARDINAL HEALTH, INC. |
Security | 14149Y108 | | | Meeting Type | Annual |
Ticker Symbol | CAH | | | Meeting Date | 08-Nov-2017 |
ISIN | US14149Y1082 | | | Agenda | 934680871 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
VANGUARD INTERNATIONAL EQ. INDEX FD, INC |
Security | 922042858 | | | Meeting Type | Special |
Ticker Symbol | VWO | | | Meeting Date | 15-Nov-2017 |
ISIN | US9220428588 | | | Agenda | 934671202 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MORTIMER J. BUCKLEY | For | For | For | |
| | | 2 | EMERSON U. FULLWOOD | For | For | For | |
| | | 3 | AMY GUTMANN | For | For | For | |
| | | 4 | JOANN HEFFERNAN HEISEN | For | For | For | |
| | | 5 | F. JOSEPH LOUGHREY | For | For | For | |
| | | 6 | MARK LOUGHRIDGE | For | For | For | |
| | | 7 | SCOTT C. MALPASS | For | For | For | |
| | | 8 | F. WILLIAM MCNABB III | For | For | For | |
| | | 9 | DEANNA MULLIGAN | For | For | For | |
| | | 10 | ANDRE F. PEROLD | For | For | For | |
| | | 11 | SARAH BLOOM RASKIN | For | For | For | |
| | | 12 | PETER F. VOLANAKIS | For | For | For | |
2. | Amend Investment Policy | Management | Against | For | Against | |
3. | Amend Investment Policy | Management | For | For | For | |
7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
VANGUARD INDEX FUNDS |
Security | 922908629 | | | Meeting Type | Special |
Ticker Symbol | VO | | | Meeting Date | 15-Nov-2017 |
ISIN | US9229086296 | | | Agenda | 934671202 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MORTIMER J. BUCKLEY | For | For | For | |
| | | 2 | EMERSON U. FULLWOOD | For | For | For | |
| | | 3 | AMY GUTMANN | For | For | For | |
| | | 4 | JOANN HEFFERNAN HEISEN | For | For | For | |
| | | 5 | F. JOSEPH LOUGHREY | For | For | For | |
| | | 6 | MARK LOUGHRIDGE | For | For | For | |
| | | 7 | SCOTT C. MALPASS | For | For | For | |
| | | 8 | F. WILLIAM MCNABB III | For | For | For | |
| | | 9 | DEANNA MULLIGAN | For | For | For | |
| | | 10 | ANDRE F. PEROLD | For | For | For | |
| | | 11 | SARAH BLOOM RASKIN | For | For | For | |
| | | 12 | PETER F. VOLANAKIS | For | For | For | |
2. | Amend Investment Policy | Management | Against | For | Against | |
3. | Amend Investment Policy | Management | For | For | For | |
7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
MICROSOFT CORPORATION |
Security | 594918104 | | | Meeting Type | Annual |
Ticker Symbol | MSFT | | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | | Agenda | 934689514 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | Approve Stock Compensation Plan | Management | Against | For | Against | |
6. | Adopt Stock Option Plan | Management | For | For | For | |
| | | | | | | | | | | | |
VAIL RESORTS, INC. |
Security | 91879Q109 | | | Meeting Type | Annual |
Ticker Symbol | MTN | | | Meeting Date | 06-Dec-2017 |
ISIN | US91879Q1094 | | | Agenda | 934693587 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | | |
VISA INC. |
Security | 92826C839 | | | Meeting Type | Annual |
Ticker Symbol | V | | | Meeting Date | 30-Jan-2018 |
ISIN | US92826C8394 | | | Agenda | 934712161 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
EMERSON ELECTRIC CO. |
Security | 291011104 | | | Meeting Type | Annual |
Ticker Symbol | EMR | | | Meeting Date | 06-Feb-2018 |
ISIN | US2910111044 | | | Agenda | 934711638 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | A. F. GOLDEN | For | For | For | |
| | | 2 | C. KENDLE | For | For | For | |
| | | 3 | J. S. TURLEY | For | For | For | |
| | | 4 | G. A. FLACH | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Approve Charter Amendment | Management | For | For | For | |
5. | Approve Charter Amendment | Management | For | For | For | |
6. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
8. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
9. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
ACCENTURE PLC |
Security | G1151C101 | | | Meeting Type | Annual |
Ticker Symbol | ACN | | | Meeting Date | 07-Feb-2018 |
ISIN | IE00B4BNMY34 | | | Agenda | 934714886 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Amend Stock Compensation Plan | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | Stock Issuance | Management | For | For | For | |
6. | Eliminate Pre-Emptive Rights | Management | For | For | For | |
7. | Miscellaneous Corporate Actions | Management | For | For | For | |
8. | Miscellaneous Corporate Actions | Management | For | For | For | |
9. | Miscellaneous Corporate Actions | Management | Against | For | Against | |
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APPLE INC. |
Security | 037833100 | | | Meeting Type | Annual |
Ticker Symbol | AAPL | | | Meeting Date | 13-Feb-2018 |
ISIN | US0378331005 | | | Agenda | 934716068 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Amend Non-Employee Director Plan | Management | Against | For | Against | |
5. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | Against | Against | |
6. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |
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TE CONNECTIVITY LTD |
Security | H84989104 | | | Meeting Type | Annual |
Ticker Symbol | TEL | | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | | Agenda | 934721588 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors (Majority Voting) | Management | For | For | For | |
1B | Election of Directors (Majority Voting) | Management | For | For | For | |
1C | Election of Directors (Majority Voting) | Management | For | For | For | |
1D | Election of Directors (Majority Voting) | Management | For | For | For | |
1E | Election of Directors (Majority Voting) | Management | For | For | For | |
1F | Election of Directors (Majority Voting) | Management | For | For | For | |
1G | Election of Directors (Majority Voting) | Management | For | For | For | |
1H | Election of Directors (Majority Voting) | Management | For | For | For | |
1I | Election of Directors (Majority Voting) | Management | For | For | For | |
1J | Election of Directors (Majority Voting) | Management | For | For | For | |
1K | Election of Directors (Majority Voting) | Management | For | For | For | |
1L | Election of Directors (Majority Voting) | Management | For | For | For | |
2 | Election of Directors (Majority Voting) | Management | For | For | For | |
3A | Election of Directors (Majority Voting) | Management | For | For | For | |
3B | Election of Directors (Majority Voting) | Management | For | For | For | |
3C | Election of Directors (Majority Voting) | Management | For | For | For | |
4 | Amend Articles-Board Related | Management | For | For | For | |
5.1 | Receive Consolidated Financial Statements | Management | For | For | For | |
5.2 | Receive Consolidated Financial Statements | Management | For | For | For | |
5.3 | Receive Consolidated Financial Statements | Management | For | For | For | |
6 | Miscellaneous Corporate Actions | Management | For | For | For | |
7.1 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
7.2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
7.3 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
8 | 14A Executive Compensation | Management | Against | For | Against | |
9 | Miscellaneous Compensation Plans | Management | Against | For | Against | |
10 | Miscellaneous Compensation Plans | Management | Against | For | Against | |
11 | Approve Charter Amendment | Management | For | For | For | |
12 | Dividends | Management | For | For | For | |
13 | Approve Charter Amendment | Management | For | For | For | |
14 | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | For | |
15 | Adopt Stock Option Plan | Management | For | For | For | |
16 | Approve Motion to Adjourn Meeting | Management | For | For | For | |
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TE CONNECTIVITY LTD |
Security | H84989104 | | | Meeting Type | Annual |
Ticker Symbol | TEL | | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | | Agenda | 934733711 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors (Majority Voting) | Management | For | For | For | |
1B | Election of Directors (Majority Voting) | Management | For | For | For | |
1C | Election of Directors (Majority Voting) | Management | For | For | For | |
1D | Election of Directors (Majority Voting) | Management | For | For | For | |
1E | Election of Directors (Majority Voting) | Management | For | For | For | |
1F | Election of Directors (Majority Voting) | Management | For | For | For | |
1G | Election of Directors (Majority Voting) | Management | For | For | For | |
1H | Election of Directors (Majority Voting) | Management | For | For | For | |
1I | Election of Directors (Majority Voting) | Management | For | For | For | |
1J | Election of Directors (Majority Voting) | Management | For | For | For | |
1K | Election of Directors (Majority Voting) | Management | For | For | For | |
1L | Election of Directors (Majority Voting) | Management | For | For | For | |
2 | Election of Directors (Majority Voting) | Management | Against | For | Against | |
3A | Election of Directors (Majority Voting) | Management | For | For | For | |
3B | Election of Directors (Majority Voting) | Management | For | For | For | |
3C | Election of Directors (Majority Voting) | Management | For | For | For | |
4 | Amend Articles-Board Related | Management | For | For | For | |
5.1 | Receive Consolidated Financial Statements | Management | For | For | For | |
5.2 | Receive Consolidated Financial Statements | Management | For | For | For | |
5.3 | Receive Consolidated Financial Statements | Management | For | For | For | |
6 | Miscellaneous Corporate Actions | Management | For | For | For | |
7.1 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
7.2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
7.3 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
8 | 14A Executive Compensation | Management | Against | For | Against | |
9 | Miscellaneous Compensation Plans | Management | Against | For | Against | |
10 | Miscellaneous Compensation Plans | Management | Against | For | Against | |
11 | Approve Charter Amendment | Management | For | For | For | |
12 | Dividends | Management | For | For | For | |
13 | Approve Charter Amendment | Management | For | For | For | |
14 | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | For | |
15 | Adopt Stock Option Plan | Management | For | For | For | |
16 | Approve Motion to Adjourn Meeting | Management | For | For | For | |
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HONEYWELL INTERNATIONAL INC. |
Security | 438516106 | | | Meeting Type | Annual |
Ticker Symbol | HON | | | Meeting Date | 23-Apr-2018 |
ISIN | US4385161066 | | | Agenda | 934735804 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Restore Right to Call a Special Meeting | Management | For | For | For | |
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
6. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
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BB&T CORPORATION |
Security | 054937107 | | | Meeting Type | Annual |
Ticker Symbol | BBT | | | Meeting Date | 24-Apr-2018 |
ISIN | US0549371070 | | | Agenda | 934736109 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Eliminate Supermajority Requirements | Management | For | For | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
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CENTENE CORPORATION |
Security | 15135B101 | | | Meeting Type | Annual |
Ticker Symbol | CNC | | | Meeting Date | 24-Apr-2018 |
ISIN | US15135B1017 | | | Agenda | 934738987 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
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THE COCA-COLA COMPANY |
Security | 191216100 | | | Meeting Type | Annual |
Ticker Symbol | KO | | | Meeting Date | 25-Apr-2018 |
ISIN | US1912161007 | | | Agenda | 934735234 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |
1O. | Election of Directors (Majority Voting) | Management | For | For | For | |
1P. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
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BORGWARNER INC. |
Security | 099724106 | | | Meeting Type | Annual |
Ticker Symbol | BWA | | | Meeting Date | 25-Apr-2018 |
ISIN | US0997241064 | | | Agenda | 934736856 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
5. | Director Removal Without Cause | Management | For | For | For | |
6. | Limit/Eliminate Written Consent | Management | For | For | For | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
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MARATHON PETROLEUM CORPORATION |
Security | 56585A102 | | | Meeting Type | Annual |
Ticker Symbol | MPC | | | Meeting Date | 25-Apr-2018 |
ISIN | US56585A1025 | | | Agenda | 934740475 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | For | For | For | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | Eliminate Supermajority Requirements | Management | For | For | For | |
6. | Eliminate Supermajority Requirements | Management | For | For | For | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
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DOWDUPONT INC. |
Security | 26078J100 | | | Meeting Type | Annual |
Ticker Symbol | DWDP | | | Meeting Date | 25-Apr-2018 |
ISIN | US26078J1007 | | | Agenda | 934741655 - Management |
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Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |
1o. | Election of Directors (Majority Voting) | Management | For | For | For | |
1p. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | For | For | For | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | For | Against | Against | |
6. | S/H Proposal - Executive Compensation | Shareholder | Against | Against | For | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
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TEXAS INSTRUMENTS INCORPORATED |
Security | 882508104 | | | Meeting Type | Annual |
Ticker Symbol | TXN | | | Meeting Date | 26-Apr-2018 |
ISIN | US8825081040 | | | Agenda | 934736957 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Approve Stock Compensation Plan | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
PFIZER INC. |
Security | 717081103 | | | Meeting Type | Annual |
Ticker Symbol | PFE | | | Meeting Date | 26-Apr-2018 |
ISIN | US7170811035 | | | Agenda | 934739256 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Adopt Stock Option Plan | Management | For | For | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
6. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
LOCKHEED MARTIN CORPORATION |
Security | 539830109 | | | Meeting Type | Annual |
Ticker Symbol | LMT | | | Meeting Date | 26-Apr-2018 |
ISIN | US5398301094 | | | Agenda | 934744221 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Amend Stock Compensation Plan | Management | Against | For | Against | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
ABBOTT LABORATORIES |
Security | 002824100 | | | Meeting Type | Annual |
Ticker Symbol | ABT | | | Meeting Date | 27-Apr-2018 |
ISIN | US0028241000 | | | Agenda | 934739840 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | R.J. Alpern | For | For | For | |
| | | 2 | R.S. Austin | For | For | For | |
| | | 3 | S.E. Blount | For | For | For | |
| | | 4 | E.M. Liddy | For | For | For | |
| | | 5 | N. McKinstry | For | For | For | |
| | | 6 | P.N. Novakovic | For | For | For | |
| | | 7 | W.A. Osborn | For | For | For | |
| | | 8 | S.C. Scott III | For | For | For | |
| | | 9 | D.J. Starks | For | For | For | |
| | | 10 | J.G. Stratton | For | For | For | |
| | | 11 | G.F. Tilton | For | For | For | |
| | | 12 | M.D. White | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
UNITED TECHNOLOGIES CORPORATION |
Security | 913017109 | | | Meeting Type | Annual |
Ticker Symbol | UTX | | | Meeting Date | 30-Apr-2018 |
ISIN | US9130171096 | | | Agenda | 934741605 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Approve Stock Compensation Plan | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | Eliminate Supermajority Requirements | Management | For | For | For | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
GENERAL DYNAMICS CORPORATION |
Security | 369550108 | | | Meeting Type | Annual |
Ticker Symbol | GD | | | Meeting Date | 02-May-2018 |
ISIN | US3695501086 | | | Agenda | 934744536 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
NVR, INC. |
Security | 62944T105 | | | Meeting Type | Annual |
Ticker Symbol | NVR | | | Meeting Date | 02-May-2018 |
ISIN | US62944T1051 | | | Agenda | 934747291 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | | |
VALERO ENERGY CORPORATION |
Security | 91913Y100 | | | Meeting Type | Annual |
Ticker Symbol | VLO | | | Meeting Date | 03-May-2018 |
ISIN | US91913Y1001 | | | Agenda | 934740855 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Eliminate Supermajority Requirements | Management | For | For | For | |
5. | Limit/Eliminate Written Consent | Management | For | For | For | |
| | | | | | | | | | | | |
WEC ENERGY GROUP, INC. |
Security | 92939U106 | | | Meeting Type | Annual |
Ticker Symbol | WEC | | | Meeting Date | 03-May-2018 |
ISIN | US92939U1060 | | | Agenda | 934741895 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | | |
ECOLAB INC. |
Security | 278865100 | | | Meeting Type | Annual |
Ticker Symbol | ECL | | | Meeting Date | 03-May-2018 |
ISIN | US2788651006 | | | Agenda | 934742378 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
DUKE ENERGY CORPORATION |
Security | 26441C204 | | | Meeting Type | Annual |
Ticker Symbol | DUK | | | Meeting Date | 03-May-2018 |
ISIN | US26441C2044 | | | Agenda | 934742796 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Michael G. Browning | For | For | For | |
| | | 2 | Theodore F. Craver, Jr. | For | For | For | |
| | | 3 | Robert M. Davis | For | For | For | |
| | | 4 | Daniel R. DiMicco | For | For | For | |
| | | 5 | John H. Forsgren | For | For | For | |
| | | 6 | Lynn J. Good | For | For | For | |
| | | 7 | John T. Herron | For | For | For | |
| | | 8 | James B. Hyler, Jr. | For | For | For | |
| | | 9 | William E. Kennard | For | For | For | |
| | | 10 | E. Marie McKee | For | For | For | |
| | | 11 | Charles W. Moorman IV | For | For | For | |
| | | 12 | Carlos A. Saladrigas | For | For | For | |
| | | 13 | Thomas E. Skains | For | For | For | |
| | | 14 | William E. Webster, Jr. | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Eliminate Supermajority Requirements | Management | For | For | For | |
5. | S/H Proposal - Political/Government | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
ABBVIE INC. |
Security | 00287Y109 | | | Meeting Type | Annual |
Ticker Symbol | ABBV | | | Meeting Date | 04-May-2018 |
ISIN | US00287Y1091 | | | Agenda | 934746768 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Roxanne S. Austin | For | For | For | |
| | | 2 | Richard A. Gonzalez | For | For | For | |
| | | 3 | Rebecca B. Roberts | For | For | For | |
| | | 4 | Glenn F. Tilton | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | For | For | For | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | Approve Charter Amendment | Management | For | For | For | |
6. | Eliminate Supermajority Requirements | Management | For | For | For | |
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
8. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
BERKSHIRE HATHAWAY INC. |
Security | 084670702 | | | Meeting Type | Annual |
Ticker Symbol | BRKB | | | Meeting Date | 05-May-2018 |
ISIN | US0846707026 | | | Agenda | 934745641 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Warren E. Buffett | For | For | For | |
| | | 2 | Charles T. Munger | For | For | For | |
| | | 3 | Gregory E. Abel | For | For | For | |
| | | 4 | Howard G. Buffett | For | For | For | |
| | | 5 | Stephen B. Burke | For | For | For | |
| | | 6 | Susan L. Decker | For | For | For | |
| | | 7 | William H. Gates III | For | For | For | |
| | | 8 | David S. Gottesman | For | For | For | |
| | | 9 | Charlotte Guyman | For | For | For | |
| | | 10 | Ajit Jain | For | For | For | |
| | | 11 | Thomas S. Murphy | For | For | For | |
| | | 12 | Ronald L. Olson | For | For | For | |
| | | 13 | Walter Scott, Jr. | For | For | For | |
| | | 14 | Meryl B. Witmer | For | For | For | |
2. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | For | Against | Against | |
3. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
AFLAC INCORPORATED |
Security | 001055102 | | | Meeting Type | Annual |
Ticker Symbol | AFL | | | Meeting Date | 07-May-2018 |
ISIN | US0010551028 | | | Agenda | 934740273 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
3M COMPANY |
Security | 88579Y101 | | | Meeting Type | Annual |
Ticker Symbol | MMM | | | Meeting Date | 08-May-2018 |
ISIN | US88579Y1010 | | | Agenda | 934745920 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
ALBEMARLE CORPORATION |
Security | 012653101 | | | Meeting Type | Annual |
Ticker Symbol | ALB | | | Meeting Date | 08-May-2018 |
ISIN | US0126531013 | | | Agenda | 934755286 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | 14A Executive Compensation | Management | Against | For | Against | |
2a. | Election of Directors (Majority Voting) | Management | For | For | For | |
2b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2c. | Election of Directors (Majority Voting) | Management | For | For | For | |
2d. | Election of Directors (Majority Voting) | Management | For | For | For | |
2e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2f. | Election of Directors (Majority Voting) | Management | For | For | For | |
2g. | Election of Directors (Majority Voting) | Management | For | For | For | |
2h. | Election of Directors (Majority Voting) | Management | For | For | For | |
2i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2k. | Election of Directors (Majority Voting) | Management | For | For | For | |
3. | Approve Charter Amendment | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
CME GROUP INC. |
Security | 12572Q105 | | | Meeting Type | Annual |
Ticker Symbol | CME | | | Meeting Date | 09-May-2018 |
ISIN | US12572Q1058 | | | Agenda | 934757622 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | | |
ENBRIDGE INC. |
Security | 29250N105 | | | Meeting Type | Annual |
Ticker Symbol | ENB | | | Meeting Date | 09-May-2018 |
ISIN | CA29250N1050 | | | Agenda | 934764829 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Election of Directors (Majority Voting) | Management | | | | |
| | | 1 | PAMELA L. CARTER | For | For | For | |
| | | 2 | C. P. CAZALOT, JR. | For | For | For | |
| | | 3 | MARCEL R. COUTU | For | For | For | |
| | | 4 | GREGORY L. EBEL | For | For | For | |
| | | 5 | J. HERB ENGLAND | For | For | For | |
| | | 6 | CHARLES W. FISCHER | For | For | For | |
| | | 7 | V. M. KEMPSTON DARKES | For | For | For | |
| | | 8 | MICHAEL MCSHANE | For | For | For | |
| | | 9 | AL MONACO | For | For | For | |
| | | 10 | MICHAEL E.J. PHELPS | For | For | For | |
| | | 11 | DAN C. TUTCHER | For | For | For | |
| | | 12 | CATHERINE L. WILLIAMS | For | For | For | |
2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3 | 14A Executive Compensation | Management | Against | For | Against | |
4 | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | | |
SKYWORKS SOLUTIONS, INC. |
Security | 83088M102 | | | Meeting Type | Annual |
Ticker Symbol | SWKS | | | Meeting Date | 09-May-2018 |
ISIN | US83088M1027 | | | Agenda | 934782322 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.8 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.9 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | Approve Charter Amendment | Management | For | For | For | |
| | | | | | | | | | | | |
UNITED PARCEL SERVICE, INC. |
Security | 911312106 | | | Meeting Type | Annual |
Ticker Symbol | UPS | | | Meeting Date | 10-May-2018 |
ISIN | US9113121068 | | | Agenda | 934744005 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a) | Election of Directors (Majority Voting) | Management | For | For | For | |
1b) | Election of Directors (Majority Voting) | Management | For | For | For | |
1c) | Election of Directors (Majority Voting) | Management | For | For | For | |
1d) | Election of Directors (Majority Voting) | Management | For | For | For | |
1e) | Election of Directors (Majority Voting) | Management | For | For | For | |
1f) | Election of Directors (Majority Voting) | Management | For | For | For | |
1g) | Election of Directors (Majority Voting) | Management | For | For | For | |
1h) | Election of Directors (Majority Voting) | Management | For | For | For | |
1i) | Election of Directors (Majority Voting) | Management | For | For | For | |
1j) | Election of Directors (Majority Voting) | Management | For | For | For | |
1k) | Election of Directors (Majority Voting) | Management | For | For | For | |
1l) | Election of Directors (Majority Voting) | Management | For | For | For | |
1m) | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Adopt Omnibus Stock Option Plan | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
6. | S/H Proposal - Compensation Discussion and Analysis | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
VULCAN MATERIALS COMPANY |
Security | 929160109 | | | Meeting Type | Annual |
Ticker Symbol | VMC | | | Meeting Date | 11-May-2018 |
ISIN | US9291601097 | | | Agenda | 934751733 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
PACKAGING CORPORATION OF AMERICA |
Security | 695156109 | | | Meeting Type | Annual |
Ticker Symbol | PKG | | | Meeting Date | 15-May-2018 |
ISIN | US6951561090 | | | Agenda | 934758460 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | | |
JPMORGAN CHASE & CO. |
Security | 46625H100 | | | Meeting Type | Annual |
Ticker Symbol | JPM | | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | | Agenda | 934764463 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Approve Charter Amendment | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
6. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
7. | S/H Proposal - Political/Government | Shareholder | For | Against | Against | |
8. | S/H Proposal - Human Rights Related | Shareholder | For | Against | Against | |
9. | S/H Proposal - Health Issues | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
NVIDIA CORPORATION |
Security | 67066G104 | | | Meeting Type | Annual |
Ticker Symbol | NVDA | | | Meeting Date | 16-May-2018 |
ISIN | US67066G1040 | | | Agenda | 934769502 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | Amend Employee Stock Purchase Plan | Management | For | For | For | |
| | | | | | | | | | | | |
THE HOME DEPOT, INC. |
Security | 437076102 | | | Meeting Type | Annual |
Ticker Symbol | HD | | | Meeting Date | 17-May-2018 |
ISIN | US4370761029 | | | Agenda | 934760136 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Political/Government | Shareholder | For | Against | Against | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
PIONEER NATURAL RESOURCES COMPANY |
Security | 723787107 | | | Meeting Type | Annual |
Ticker Symbol | PXD | | | Meeting Date | 17-May-2018 |
ISIN | US7237871071 | | | Agenda | 934765249 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors (Majority Voting) | Management | For | For | For | |
1B | Election of Directors (Majority Voting) | Management | For | For | For | |
1C | Election of Directors (Majority Voting) | Management | For | For | For | |
1D | Election of Directors (Majority Voting) | Management | For | For | For | |
1E | Election of Directors (Majority Voting) | Management | For | For | For | |
1F | Election of Directors (Majority Voting) | Management | For | For | For | |
1G | Election of Directors (Majority Voting) | Management | For | For | For | |
1H | Election of Directors (Majority Voting) | Management | For | For | For | |
1I | Election of Directors (Majority Voting) | Management | For | For | For | |
1J | Election of Directors (Majority Voting) | Management | For | For | For | |
1K | Election of Directors (Majority Voting) | Management | For | For | For | |
1L | Election of Directors (Majority Voting) | Management | For | For | For | |
1M | Election of Directors (Majority Voting) | Management | For | For | For | |
2 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3 | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | | |
CERNER CORPORATION |
Security | 156782104 | | | Meeting Type | Annual |
Ticker Symbol | CERN | | | Meeting Date | 18-May-2018 |
ISIN | US1567821046 | | | Agenda | 934764425 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | | |
INTERCONTINENTAL EXCHANGE, INC. |
Security | 45866F104 | | | Meeting Type | Annual |
Ticker Symbol | ICE | | | Meeting Date | 18-May-2018 |
ISIN | US45866F1049 | | | Agenda | 934767065 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Adopt Employee Stock Purchase Plan | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Security | 59522J103 | | | Meeting Type | Annual |
Ticker Symbol | MAA | | | Meeting Date | 22-May-2018 |
ISIN | US59522J1034 | | | Agenda | 934784693 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Amend Stock Compensation Plan | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
MCDONALD'S CORPORATION |
Security | 580135101 | | | Meeting Type | Annual |
Ticker Symbol | MCD | | | Meeting Date | 24-May-2018 |
ISIN | US5801351017 | | | Agenda | 934776963 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
6. | S/H Proposal - Report on Charitable Contributions | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
WALMART INC. |
Security | 931142103 | | | Meeting Type | Annual |
Ticker Symbol | WMT | | | Meeting Date | 30-May-2018 |
ISIN | US9311421039 | | | Agenda | 934793072 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
HENRY SCHEIN, INC. |
Security | 806407102 | | | Meeting Type | Annual |
Ticker Symbol | HSIC | | | Meeting Date | 31-May-2018 |
ISIN | US8064071025 | | | Agenda | 934789263 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |
1o. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Authorize Common Stock Increase | Management | For | For | For | |
3. | Approve Charter Amendment | Management | For | For | For | |
4. | Approve Charter Amendment | Management | For | For | For | |
5. | 14A Executive Compensation | Management | Against | For | Against | |
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
LOWE'S COMPANIES, INC. |
Security | 548661107 | | | Meeting Type | Annual |
Ticker Symbol | LOW | | | Meeting Date | 01-Jun-2018 |
ISIN | US5486611073 | | | Agenda | 934787245 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Raul Alvarez | For | For | For | |
| | | 2 | David H. Batchelder | For | For | For | |
| | | 3 | Angela F. Braly | For | For | For | |
| | | 4 | Sandra B. Cochran | For | For | For | |
| | | 5 | Laurie Z. Douglas | For | For | For | |
| | | 6 | Richard W. Dreiling | For | For | For | |
| | | 7 | Marshall O. Larsen | For | For | For | |
| | | 8 | James H. Morgan | For | For | For | |
| | | 9 | Robert A. Niblock | For | For | For | |
| | | 10 | Brian C. Rogers | For | For | For | |
| | | 11 | Bertram L. Scott | For | For | For | |
| | | 12 | Lisa W. Wardell | For | For | For | |
| | | 13 | Eric C. Wiseman | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
ALPHABET INC. |
Security | 02079K305 | | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | | Meeting Date | 06-Jun-2018 |
ISIN | US02079K3059 | | | Agenda | 934803188 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Larry Page | For | For | For | |
| | | 2 | Sergey Brin | For | For | For | |
| | | 3 | Eric E. Schmidt | For | For | For | |
| | | 4 | L. John Doerr | For | For | For | |
| | | 5 | Roger W. Ferguson, Jr. | For | For | For | |
| | | 6 | Diane B. Greene | For | For | For | |
| | | 7 | John L. Hennessy | For | For | For | |
| | | 8 | Ann Mather | For | For | For | |
| | | 9 | Alan R. Mulally | For | For | For | |
| | | 10 | Sundar Pichai | For | For | For | |
| | | 11 | K. Ram Shriram | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Amend Stock Compensation Plan | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
6. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |
7. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | For | Against | Against | |
8. | S/H Proposal - Environmental | Shareholder | For | Against | Against | |
9. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | For | |
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
COMCAST CORPORATION |
Security | 20030N101 | | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | | Meeting Date | 11-Jun-2018 |
ISIN | US20030N1019 | | | Agenda | 934808265 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Kenneth J. Bacon | For | For | For | |
| | | 2 | Madeline S. Bell | For | For | For | |
| | | 3 | Sheldon M. Bonovitz | For | For | For | |
| | | 4 | Edward D. Breen | For | For | For | |
| | | 5 | Gerald L. Hassell | For | For | For | |
| | | 6 | Jeffrey A. Honickman | For | For | For | |
| | | 7 | Maritza G. Montiel | For | For | For | |
| | | 8 | Asuka Nakahara | For | For | For | |
| | | 9 | David C. Novak | For | For | For | |
| | | 10 | Brian L. Roberts | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
MASTERCARD INCORPORATED |
Security | 57636Q104 | | | Meeting Type | Annual |
Ticker Symbol | MA | | | Meeting Date | 26-Jun-2018 |
ISIN | US57636Q1040 | | | Agenda | 934814535 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
GVMCX Proxy Voting Report July 1, 2017 to June 30, 2018 |
XILINX, INC. |
Security | 983919101 | | | Meeting Type | Annual |
Ticker Symbol | XLNX | | | Meeting Date | 09-Aug-2017 |
ISIN | US9839191015 | | | Agenda | 934654636 - Management |
| | | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.8 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.9 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Amend Employee Stock Purchase Plan | Management | Against | For | Against | |
3. | Amend Stock Compensation Plan | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | 14A Executive Compensation | Management | Against | For | Against | |
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
THE J. M. SMUCKER COMPANY |
Security | 832696405 | | | Meeting Type | Annual |
Ticker Symbol | SJM | | | Meeting Date | 16-Aug-2017 |
ISIN | US8326964058 | | | Agenda | 934655070 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | S/H Proposal - Adopt Conservation Policy | Shareholder | Against | Against | For | |
| | | | | | | | | | | |
MICROCHIP TECHNOLOGY INCORPORATED |
Security | 595017104 | | | Meeting Type | Annual |
Ticker Symbol | MCHP | | | Meeting Date | 22-Aug-2017 |
ISIN | US5950171042 | | | Agenda | 934658949 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Amend Stock Compensation Plan | Management | For | For | For | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
5. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | |
BIO-TECHNE CORP |
Security | 09073M104 | | | Meeting Type | Annual |
Ticker Symbol | TECH | | | Meeting Date | 26-Oct-2017 |
ISIN | US09073M1045 | | | Agenda | 934677216 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Fix Number of Directors | Management | Against | For | Against | |
2A. | Election of Directors (Majority Voting) | Management | For | For | For | |
2B. | Election of Directors (Majority Voting) | Management | For | For | For | |
2C. | Election of Directors (Majority Voting) | Management | For | For | For | |
2D. | Election of Directors (Majority Voting) | Management | For | For | For | |
2E. | Election of Directors (Majority Voting) | Management | For | For | For | |
2F. | Election of Directors (Majority Voting) | Management | For | For | For | |
2G. | Election of Directors (Majority Voting) | Management | For | For | For | |
2H. | Election of Directors (Majority Voting) | Management | For | For | For | |
2I. | Election of Directors (Majority Voting) | Management | For | For | For | |
2J. | Election of Directors (Majority Voting) | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
5. | Amend Stock Compensation Plan | Management | Against | For | Against | |
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
HARRIS CORPORATION |
Security | 413875105 | | | Meeting Type | Annual |
Ticker Symbol | HRS | | | Meeting Date | 27-Oct-2017 |
ISIN | US4138751056 | | | Agenda | 934676707 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
WESTERN DIGITAL CORPORATION |
Security | 958102105 | | | Meeting Type | Annual |
Ticker Symbol | WDC | | | Meeting Date | 02-Nov-2017 |
ISIN | US9581021055 | | | Agenda | 934678434 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Amend Stock Compensation Plan | Management | Against | For | Against | |
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
LAM RESEARCH CORPORATION |
Security | 512807108 | | | Meeting Type | Annual |
Ticker Symbol | LRCX | | | Meeting Date | 08-Nov-2017 |
ISIN | US5128071082 | | | Agenda | 934682433 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MARTIN B. ANSTICE | For | For | For | |
| | | 2 | ERIC K. BRANDT | For | For | For | |
| | | 3 | MICHAEL R. CANNON | For | For | For | |
| | | 4 | YOUSSEF A. EL-MANSY | For | For | For | |
| | | 5 | CHRISTINE A. HECKART | For | For | For | |
| | | 6 | YOUNG BUM (YB) KOH | For | For | For | |
| | | 7 | CATHERINE P. LEGO | For | For | For | |
| | | 8 | STEPHEN G. NEWBERRY | For | For | For | |
| | | 9 | ABHIJIT Y. TALWALKAR | For | For | For | |
| | | 10 | LIH SHYNG TSAI | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
| | | | | | | | | | | |
JACK HENRY & ASSOCIATES, INC. |
Security | 426281101 | | | Meeting Type | Annual |
Ticker Symbol | JKHY | | | Meeting Date | 09-Nov-2017 |
ISIN | US4262811015 | | | Agenda | 934686924 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | M. FLANIGAN | For | For | For | |
| | | 2 | J. PRIM | For | For | For | |
| | | 3 | T. WILSON | For | For | For | |
| | | 4 | J. FIEGEL | For | For | For | |
| | | 5 | T. WIMSETT | For | For | For | |
| | | 6 | L. KELLY | For | For | For | |
| | | 7 | S. MIYASHIRO | For | For | For | |
| | | 8 | W. BROWN | For | For | For | |
| | | 9 | D. FOSS | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Amend Stock Compensation Plan | Management | Against | For | Against | |
5. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
VANGUARD INTERNATIONAL EQ. INDEX FD, INC |
Security | 922042718 | | | Meeting Type | Special |
Ticker Symbol | VSS | | | Meeting Date | 15-Nov-2017 |
ISIN | US9220427184 | | | Agenda | 934671199 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MORTIMER J. BUCKLEY | For | For | For | |
| | | 2 | EMERSON U. FULLWOOD | For | For | For | |
| | | 3 | AMY GUTMANN | For | For | For | |
| | | 4 | JOANN HEFFERNAN HEISEN | For | For | For | |
| | | 5 | F. JOSEPH LOUGHREY | For | For | For | |
| | | 6 | MARK LOUGHRIDGE | For | For | For | |
| | | 7 | SCOTT C. MALPASS | For | For | For | |
| | | 8 | F. WILLIAM MCNABB III | For | For | For | |
| | | 9 | DEANNA MULLIGAN | For | For | For | |
| | | 10 | ANDRE F. PEROLD | For | For | For | |
| | | 11 | SARAH BLOOM RASKIN | For | For | For | |
| | | 12 | PETER F. VOLANAKIS | For | For | For | |
2. | Amend Investment Policy | Management | Against | For | Against | |
3. | Amend Investment Policy | Management | For | For | For | |
| | | | | | | | | | | |
VANGUARD INDEX FUNDS |
Security | 922908629 | | | Meeting Type | Special |
Ticker Symbol | VO | | | Meeting Date | 15-Nov-2017 |
ISIN | US9229086296 | | | Agenda | 934671202 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MORTIMER J. BUCKLEY | For | For | For | |
| | | 2 | EMERSON U. FULLWOOD | For | For | For | |
| | | 3 | AMY GUTMANN | For | For | For | |
| | | 4 | JOANN HEFFERNAN HEISEN | For | For | For | |
| | | 5 | F. JOSEPH LOUGHREY | For | For | For | |
| | | 6 | MARK LOUGHRIDGE | For | For | For | |
| | | 7 | SCOTT C. MALPASS | For | For | For | |
| | | 8 | F. WILLIAM MCNABB III | For | For | For | |
| | | 9 | DEANNA MULLIGAN | For | For | For | |
| | | 10 | ANDRE F. PEROLD | For | For | For | |
| | | 11 | SARAH BLOOM RASKIN | For | For | For | |
| | | 12 | PETER F. VOLANAKIS | For | For | For | |
2. | Amend Investment Policy | Management | Against | For | Against | |
3. | Amend Investment Policy | Management | For | For | For | |
7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | |
| | | | | | | | | | | |
RESMED INC. |
Security | 761152107 | | | Meeting Type | Annual |
Ticker Symbol | RMD | | | Meeting Date | 16-Nov-2017 |
ISIN | US7611521078 | | | Agenda | 934684691 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Approve Stock Compensation Plan | Management | Against | For | Against | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
5. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | |
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
Security | 11133T103 | | | Meeting Type | Annual |
Ticker Symbol | BR | | | Meeting Date | 16-Nov-2017 |
ISIN | US11133T1034 | | | Agenda | 934685287 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2) | 14A Executive Compensation | Management | Against | For | Against | |
3) | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4) | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
CRACKER BARREL OLD COUNTRY STORE, INC. |
Security | 22410J106 | | | Meeting Type | Annual |
Ticker Symbol | CBRL | | | Meeting Date | 16-Nov-2017 |
ISIN | US22410J1060 | | | Agenda | 934685504 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | JAMES W. BRADFORD | For | For | For | |
| | | 2 | THOMAS H. BARR | For | For | For | |
| | | 3 | SANDRA B. COCHRAN | For | For | For | |
| | | 4 | MEG G. CROFTON | For | For | For | |
| | | 5 | RICHARD J. DOBKIN | For | For | For | |
| | | 6 | NORMAN E. JOHNSON | For | For | For | |
| | | 7 | WILLIAM W. MCCARTEN | For | For | For | |
| | | 8 | COLEMAN H. PETERSON | For | For | For | |
| | | 9 | ANDREA M. WEISS | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
DONALDSON COMPANY, INC. |
Security | 257651109 | | | Meeting Type | Annual |
Ticker Symbol | DCI | | | Meeting Date | 17-Nov-2017 |
ISIN | US2576511099 | | | Agenda | 934683827 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | TOD E. CARPENTER | For | For | For | |
| | | 2 | PILAR CRUZ | For | For | For | |
| | | 3 | AJITA G. RAJENDRA | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
VAIL RESORTS, INC. |
Security | 91879Q109 | | | Meeting Type | Annual |
Ticker Symbol | MTN | | | Meeting Date | 06-Dec-2017 |
ISIN | US91879Q1094 | | | Agenda | 934693587 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | |
JACOBS ENGINEERING GROUP INC. |
Security | 469814107 | | | Meeting Type | Annual |
Ticker Symbol | JEC | | | Meeting Date | 17-Jan-2018 |
ISIN | US4698141078 | | | Agenda | 934709823 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
WOODWARD, INC. |
Security | 980745103 | | | Meeting Type | Annual |
Ticker Symbol | WWD | | | Meeting Date | 24-Jan-2018 |
ISIN | US9807451037 | | | Agenda | 934713543 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Amend Omnibus Stock Option Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
ASHLAND GLOBAL HOLDINGS INC |
Security | 044186104 | | | Meeting Type | Annual |
Ticker Symbol | ASH | | | Meeting Date | 25-Jan-2018 |
ISIN | US0441861046 | | | Agenda | 934712793 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Adopt Omnibus Stock Option Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
MSC INDUSTRIAL DIRECT CO., INC. |
Security | 553530106 | | | Meeting Type | Annual |
Ticker Symbol | MSM | | | Meeting Date | 25-Jan-2018 |
ISIN | US5535301064 | | | Agenda | 934712870 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | MITCHELL JACOBSON | For | For | For | |
| | | 2 | ERIK GERSHWIND | For | For | For | |
| | | 3 | JONATHAN BYRNES | For | For | For | |
| | | 4 | ROGER FRADIN | For | For | For | |
| | | 5 | LOUISE GOESER | For | For | For | |
| | | 6 | MICHAEL KAUFMANN | For | For | For | |
| | | 7 | DENIS KELLY | For | For | For | |
| | | 8 | STEVEN PALADINO | For | For | For | |
| | | 9 | PHILIP PELLER | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | |
THE SCOTTS MIRACLE-GRO CO. |
Security | 810186106 | | | Meeting Type | Annual |
Ticker Symbol | SMG | | | Meeting Date | 26-Jan-2018 |
ISIN | US8101861065 | | | Agenda | 934713822 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | THOMAS N. KELLY JR. | For | For | For | |
| | | 2 | PETER E. SHUMLIN | For | For | For | |
| | | 3 | JOHN R. VINES | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Amend Employee Stock Purchase Plan | Management | For | For | For | |
5. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | |
| | | | | | | | | | | |
ENERGIZER HOLDINGS, INC. |
Security | 29272W109 | | | Meeting Type | Annual |
Ticker Symbol | ENR | | | Meeting Date | 29-Jan-2018 |
ISIN | US29272W1099 | | | Agenda | 934713795 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Eliminate Supermajority Requirements | Management | For | For | For | |
| | | | | | | | | | | |
VALVOLINE INC. |
Security | 92047W101 | | | Meeting Type | Annual |
Ticker Symbol | VVV | | | Meeting Date | 31-Jan-2018 |
ISIN | US92047W1018 | | | Agenda | 934712806 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Adopt Employee Stock Purchase Plan | Management | For | For | For | |
| | | | | | | | | | | |
TYSON FOODS, INC. |
Security | 902494103 | | | Meeting Type | Annual |
Ticker Symbol | TSN | | | Meeting Date | 08-Feb-2018 |
ISIN | US9024941034 | | | Agenda | 934713199 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Amend Stock Compensation Plan | Management | Against | For | Against | |
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | |
| | | | | | | | | | | |
BERRY GLOBAL GROUP, INC. |
Security | 08579W103 | | | Meeting Type | Annual |
Ticker Symbol | BERY | | | Meeting Date | 01-Mar-2018 |
ISIN | US08579W1036 | | | Agenda | 934722566 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Amend Stock Compensation Plan | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
ANALOG DEVICES, INC. |
Security | 032654105 | | | Meeting Type | Annual |
Ticker Symbol | ADI | | | Meeting Date | 14-Mar-2018 |
ISIN | US0326541051 | | | Agenda | 934720726 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2) | 14A Executive Compensation | Management | Against | For | Against | |
3) | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
DST SYSTEMS, INC. |
Security | 233326107 | | | Meeting Type | Special |
Ticker Symbol | DST | | | Meeting Date | 28-Mar-2018 |
ISIN | US2333261079 | | | Agenda | 934733040 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approve Merger Agreement | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Approve Motion to Adjourn Meeting | Management | For | For | For | |
| | | | | | | | | | | |
FASTENAL COMPANY |
Security | 311900104 | | | Meeting Type | Annual |
Ticker Symbol | FAST | | | Meeting Date | 24-Apr-2018 |
ISIN | US3119001044 | | | Agenda | 934736010 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Adopt Stock Option Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
VF CORPORATION |
Security | 918204108 | | | Meeting Type | Annual |
Ticker Symbol | VFC | | | Meeting Date | 24-Apr-2018 |
ISIN | US9182041080 | | | Agenda | 934736072 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Richard T. Carucci | For | For | For | |
| | | 2 | Juliana L. Chugg | For | For | For | |
| | | 3 | Benno Dorer | For | For | For | |
| | | 4 | Mark S. Hoplamazian | For | For | For | |
| | | 5 | Laura W. Lang | For | For | For | |
| | | 6 | W. Alan McCollough | For | For | For | |
| | | 7 | W. Rodney McMullen | For | For | For | |
| | | 8 | Clarence Otis, Jr. | For | For | For | |
| | | 9 | Steven E. Rendle | For | For | For | |
| | | 10 | Carol L. Roberts | For | For | For | |
| | | 11 | Matthew J. Shattock | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
CENTENE CORPORATION |
Security | 15135B101 | | | Meeting Type | Annual |
Ticker Symbol | CNC | | | Meeting Date | 24-Apr-2018 |
ISIN | US15135B1017 | | | Agenda | 934738987 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
NASDAQ, INC. |
Security | 631103108 | | | Meeting Type | Annual |
Ticker Symbol | NDAQ | | | Meeting Date | 24-Apr-2018 |
ISIN | US6311031081 | | | Agenda | 934741578 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | For | For | For | |
3. | Amend Stock Compensation Plan | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
CULLEN/FROST BANKERS, INC. |
Security | 229899109 | | | Meeting Type | Annual |
Ticker Symbol | CFR | �� | | Meeting Date | 25-Apr-2018 |
ISIN | US2298991090 | | | Agenda | 934759791 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
1M. | Election of Directors (Majority Voting) | Management | For | For | For | |
1N. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
SNAP-ON INCORPORATED |
Security | 833034101 | | | Meeting Type | Annual |
Ticker Symbol | SNA | | | Meeting Date | 26-Apr-2018 |
ISIN | US8330341012 | | | Agenda | 934742948 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
BANK OF HAWAII CORPORATION |
Security | 062540109 | | | Meeting Type | Annual |
Ticker Symbol | BOH | | | Meeting Date | 27-Apr-2018 |
ISIN | US0625401098 | | | Agenda | 934736971 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
GRACO INC. |
Security | 384109104 | | | Meeting Type | Annual |
Ticker Symbol | GGG | | | Meeting Date | 27-Apr-2018 |
ISIN | US3841091040 | | | Agenda | 934740083 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
ALLEGHANY CORPORATION |
Security | 017175100 | | | Meeting Type | Annual |
Ticker Symbol | Y | | | Meeting Date | 27-Apr-2018 |
ISIN | US0171751003 | | | Agenda | 934748332 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
COMPUTER PROGRAMS AND SYSTEMS, INC. |
Security | 205306103 | | | Meeting Type | Annual |
Ticker Symbol | CPSI | | | Meeting Date | 30-Apr-2018 |
ISIN | US2053061030 | | | Agenda | 934746136 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
GUGGENHEIM INVESTMENTS |
Security | 18383M720 | | | Meeting Type | Special |
Ticker Symbol | | | | Meeting Date | 01-May-2018 |
ISIN | US18383M7204 | | | Agenda | 934720067 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approve Reorganization Plan | Management | For | For | For | |
| | | | | | | | | | | |
NVR, INC. |
Security | 62944T105 | | | Meeting Type | Annual |
Ticker Symbol | NVR | | | Meeting Date | 02-May-2018 |
ISIN | US62944T1051 | | | Agenda | 934747291 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
1L. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
BROWN & BROWN, INC. |
Security | 115236101 | | | Meeting Type | Annual |
Ticker Symbol | BRO | | | Meeting Date | 02-May-2018 |
ISIN | US1152361010 | | | Agenda | 934750111 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | J. Hyatt Brown | For | For | For | |
| | | 2 | Samuel P. Bell, III | For | For | For | |
| | | 3 | Hugh M. Brown | For | For | For | |
| | | 4 | J. Powell Brown | For | For | For | |
| | | 5 | Bradley Currey, Jr. | For | For | For | |
| | | 6 | Theodore J. Hoepner | For | For | For | |
| | | 7 | James S. Hunt | For | For | For | |
| | | 8 | Toni Jennings | For | For | For | |
| | | 9 | Timothy R.M. Main | For | For | For | |
| | | 10 | H. Palmer Proctor, Jr. | For | For | For | |
| | | 11 | Wendell S. Reilly | For | For | For | |
| | | 12 | Chilton D. Varner | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
CHURCH & DWIGHT CO., INC. |
Security | 171340102 | | | Meeting Type | Annual |
Ticker Symbol | CHD | | | Meeting Date | 03-May-2018 |
ISIN | US1713401024 | | | Agenda | 934744257 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Amend Articles-Board Related | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
COHEN & STEERS, INC. |
Security | 19247A100 | | | Meeting Type | Annual |
Ticker Symbol | CNS | | | Meeting Date | 03-May-2018 |
ISIN | US19247A1007 | | | Agenda | 934746908 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
GILDAN ACTIVEWEAR INC. |
Security | 375916103 | | | Meeting Type | Annual |
Ticker Symbol | GIL | | | Meeting Date | 03-May-2018 |
ISIN | CA3759161035 | | | Agenda | 934764704 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Election of Directors (Majority Voting) | Management | | | | |
| | | 1 | William D. Anderson | For | For | For | |
| | | 2 | Donald C. Berg | For | For | For | |
| | | 3 | Maryse Bertrand | For | For | For | |
| | | 4 | Marcello (Marc) Caira | For | For | For | |
| | | 5 | Glenn J. Chamandy | For | For | For | |
| | | 6 | Shirley E. Cunningham | For | For | For | |
| | | 7 | Russell Goodman | For | For | For | |
| | | 8 | George Heller | For | For | For | |
| | | 9 | Charles M. Herington | For | For | For | |
| | | 10 | Craig A. Leavitt | For | For | For | |
| | | 11 | Anne Martin-Vachon | For | For | For | |
| | | 12 | Gonzalo F. Valdes-Fauli | For | For | For | |
2 | 14A Executive Compensation | Management | Against | For | Against | |
3 | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
ANDEAVOR |
Security | 03349M105 | | | Meeting Type | Annual |
Ticker Symbol | ANDV | | | Meeting Date | 04-May-2018 |
ISIN | US03349M1053 | | | Agenda | 934742847 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
TELEFLEX INCORPORATED |
Security | 879369106 | | | Meeting Type | Annual |
Ticker Symbol | TFX | | | Meeting Date | 04-May-2018 |
ISIN | US8793691069 | | | Agenda | 934765198 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | For | For | For | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
L3 TECHNOLOGIES, INC. |
Security | 502413107 | | | Meeting Type | Annual |
Ticker Symbol | LLL | | | Meeting Date | 07-May-2018 |
ISIN | US5024131071 | | | Agenda | 934756620 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | For | For | |
5. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
PENTAIR PLC |
Security | G7S00T104 | | | Meeting Type | Annual |
Ticker Symbol | PNR | | | Meeting Date | 08-May-2018 |
ISIN | IE00BLS09M33 | | | Agenda | 934748192 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2a. | Election of Directors (Majority Voting) | Management | For | For | For | |
2b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2c. | Election of Directors (Majority Voting) | Management | For | For | For | |
2d. | Election of Directors (Majority Voting) | Management | For | For | For | |
2e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2f. | Election of Directors (Majority Voting) | Management | For | For | For | |
2g. | Election of Directors (Majority Voting) | Management | For | For | For | |
2h. | Election of Directors (Majority Voting) | Management | For | For | For | |
2i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2k. | Election of Directors (Majority Voting) | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
5. | Allot Relevant Securities | Management | For | For | For | |
6. | Approve Decrease in Size of Board | Management | For | For | For | |
| | | | | | | | | | | |
NATIONAL INSTRUMENTS CORPORATION |
Security | 636518102 | | | Meeting Type | Annual |
Ticker Symbol | NATI | | | Meeting Date | 08-May-2018 |
ISIN | US6365181022 | | | Agenda | 934753597 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Charles J. Roesslein | For | For | For | |
| | | 2 | Duy-Loan T. Le | For | For | For | |
| | | 3 | Gerhard P. Fettweis | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
OIL STATES INTERNATIONAL, INC. |
Security | 678026105 | | | Meeting Type | Annual |
Ticker Symbol | OIS | | | Meeting Date | 08-May-2018 |
ISIN | US6780261052 | | | Agenda | 934753674 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | S. James Nelson, Jr. | For | For | For | |
| | | 2 | William T. Van Kleef | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
ALBEMARLE CORPORATION |
Security | 012653101 | | | Meeting Type | Annual |
Ticker Symbol | ALB | | | Meeting Date | 08-May-2018 |
ISIN | US0126531013 | | | Agenda | 934755286 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | 14A Executive Compensation | Management | Against | For | Against | |
2a. | Election of Directors (Majority Voting) | Management | For | For | For | |
2b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2c. | Election of Directors (Majority Voting) | Management | For | For | For | |
2d. | Election of Directors (Majority Voting) | Management | For | For | For | |
2e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2f. | Election of Directors (Majority Voting) | Management | For | For | For | |
2g. | Election of Directors (Majority Voting) | Management | For | For | For | |
2h. | Election of Directors (Majority Voting) | Management | For | For | For | |
2i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2k. | Election of Directors (Majority Voting) | Management | For | For | For | |
3. | Approve Charter Amendment | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
EXPEDITORS INT'L OF WASHINGTON, INC. |
Security | 302130109 | | | Meeting Type | Annual |
Ticker Symbol | EXPD | | | Meeting Date | 08-May-2018 |
ISIN | US3021301094 | | | Agenda | 934758321 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
5. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
CHARLES RIVER LABORATORIES INTL., INC. |
Security | 159864107 | | | Meeting Type | Annual |
Ticker Symbol | CRL | | | Meeting Date | 08-May-2018 |
ISIN | US1598641074 | | | Agenda | 934762647 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
1K. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Approve Stock Compensation Plan | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
AMETEK INC. |
Security | 031100100 | | | Meeting Type | Annual |
Ticker Symbol | AME | | | Meeting Date | 08-May-2018 |
ISIN | US0311001004 | | | Agenda | 934769766 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
CME GROUP INC. |
Security | 12572Q105 | | | Meeting Type | Annual |
Ticker Symbol | CME | | | Meeting Date | 09-May-2018 |
ISIN | US12572Q1058 | | | Agenda | 934757622 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
1m. | Election of Directors (Majority Voting) | Management | For | For | For | |
1n. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
WATERS CORPORATION |
Security | 941848103 | | | Meeting Type | Annual |
Ticker Symbol | WAT | | | Meeting Date | 09-May-2018 |
ISIN | US9418481035 | | | Agenda | 934757672 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors (Majority Voting) | Management | For | For | For | |
1B | Election of Directors (Majority Voting) | Management | For | For | For | |
1C | Election of Directors (Majority Voting) | Management | For | For | For | |
1D | Election of Directors (Majority Voting) | Management | For | For | For | |
1E | Election of Directors (Majority Voting) | Management | For | For | For | |
1F | Election of Directors (Majority Voting) | Management | For | For | For | |
1G | Election of Directors (Majority Voting) | Management | For | For | For | |
1H | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
CNX RESOURCES CORPORATION |
Security | 12653C108 | | | Meeting Type | Annual |
Ticker Symbol | CNX | | | Meeting Date | 09-May-2018 |
ISIN | US12653C1080 | | | Agenda | 934762508 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | J. Palmer Clarkson | For | For | For | |
| | | 2 | William E. Davis | For | For | For | |
| | | 3 | Nicholas J. Deluliis | For | For | For | |
| | | 4 | Maureen E Lally-Green | For | For | For | |
| | | 5 | Bernard Lanigan, Jr. | For | For | For | |
| | | 6 | William N Thorndike, Jr | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
C.H. ROBINSON WORLDWIDE, INC. |
Security | 12541W209 | | | Meeting Type | Annual |
Ticker Symbol | CHRW | | | Meeting Date | 10-May-2018 |
ISIN | US12541W2098 | | | Agenda | 934746794 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
ARROW ELECTRONICS, INC. |
Security | 042735100 | | | Meeting Type | Annual |
Ticker Symbol | ARW | | | Meeting Date | 10-May-2018 |
ISIN | US0427351004 | | | Agenda | 934757987 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Barry W. Perry | For | For | For | |
| | | 2 | Philip K. Asherman | For | For | For | |
| | | 3 | Steven H. Gunby | For | For | For | |
| | | 4 | Gail E. Hamilton | For | For | For | |
| | | 5 | Richard S. Hill | For | For | For | |
| | | 6 | M.F. (Fran) Keeth | For | For | For | |
| | | 7 | Andrew C. Kerin | For | For | For | |
| | | 8 | Michael J. Long | For | For | For | |
| | | 9 | Stephen C. Patrick | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
LABORATORY CORP. OF AMERICA HOLDINGS |
Security | 50540R409 | | | Meeting Type | Annual |
Ticker Symbol | LH | | | Meeting Date | 10-May-2018 |
ISIN | US50540R4092 | | | Agenda | 934761621 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
ARTHUR J. GALLAGHER & CO. |
Security | 363576109 | | | Meeting Type | Annual |
Ticker Symbol | AJG | | | Meeting Date | 15-May-2018 |
ISIN | US3635761097 | | | Agenda | 934753460 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | For | For | For | |
| | | | | | | | | | | |
LEGGETT & PLATT, INCORPORATED |
Security | 524660107 | | | Meeting Type | Annual |
Ticker Symbol | LEG | | | Meeting Date | 15-May-2018 |
ISIN | US5246601075 | | | Agenda | 934755084 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
PACKAGING CORPORATION OF AMERICA |
Security | 695156109 | | | Meeting Type | Annual |
Ticker Symbol | PKG | | | Meeting Date | 15-May-2018 |
ISIN | US6951561090 | | | Agenda | 934758460 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
VECTREN CORPORATION |
Security | 92240G101 | | | Meeting Type | Annual |
Ticker Symbol | VVC | | | Meeting Date | 16-May-2018 |
ISIN | US92240G1013 | | | Agenda | 934746174 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Derrick Burks | For | For | For | |
| | | 2 | Carl L. Chapman | For | For | For | |
| | | 3 | J.H. DeGraffenreidt, Jr | For | For | For | |
| | | 4 | John D. Engelbrecht | For | For | For | |
| | | 5 | Anton H. George | For | For | For | |
| | | 6 | Robert G. Jones | For | For | For | |
| | | 7 | Patrick K. Mullen | For | For | For | |
| | | 8 | R. Daniel Sadlier | For | For | For | |
| | | 9 | Michael L. Smith | For | For | For | |
| | | 10 | Teresa J. Tanner | For | For | For | |
| | | 11 | Jean L. Wojtowicz | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
NVIDIA CORPORATION |
Security | 67066G104 | | | Meeting Type | Annual |
Ticker Symbol | NVDA | | | Meeting Date | 16-May-2018 |
ISIN | US67066G1040 | | | Agenda | 934769502 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | Amend Employee Stock Purchase Plan | Management | For | For | For | |
| | | | | | | | | | | |
STEEL DYNAMICS, INC. |
Security | 858119100 | | | Meeting Type | Annual |
Ticker Symbol | STLD | | | Meeting Date | 17-May-2018 |
ISIN | US8581191009 | | | Agenda | 934757901 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Mark D. Millett | For | For | For | |
| | | 2 | Keith E. Busse | For | For | For | |
| | | 3 | Frank D. Byrne, M.D. | For | For | For | |
| | | 4 | Kenneth W. Cornew | For | For | For | |
| | | 5 | Traci M. Dolan | For | For | For | |
| | | 6 | Dr. Jurgen Kolb | For | For | For | |
| | | 7 | James C. Marcuccilli | For | For | For | |
| | | 8 | Bradley S. Seaman | For | For | For | |
| | | 9 | Gabriel L. Shaheen | For | For | For | |
| | | 10 | Richard P. Teets, Jr. | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Approve Charter Amendment | Management | For | For | For | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
5. | Approve Stock Compensation Plan | Management | Against | For | Against | |
| | | | | | | | | | | |
HASBRO, INC. |
Security | 418056107 | | | Meeting Type | Annual |
Ticker Symbol | HAS | | | Meeting Date | 17-May-2018 |
ISIN | US4180561072 | | | Agenda | 934769932 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
MARTIN MARIETTA MATERIALS, INC. |
Security | 573284106 | | | Meeting Type | Annual |
Ticker Symbol | MLM | | | Meeting Date | 17-May-2018 |
ISIN | US5732841060 | | | Agenda | 934804180 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
ANSYS, INC. |
Security | 03662Q105 | | | Meeting Type | Annual |
Ticker Symbol | ANSS | | | Meeting Date | 18-May-2018 |
ISIN | US03662Q1058 | | | Agenda | 934762065 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
INTERCONTINENTAL EXCHANGE, INC. |
Security | 45866F104 | | | Meeting Type | Annual |
Ticker Symbol | ICE | | | Meeting Date | 18-May-2018 |
ISIN | US45866F1049 | | | Agenda | 934767065 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Adopt Employee Stock Purchase Plan | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
CHEMED CORPORATION |
Security | 16359R103 | | | Meeting Type | Annual |
Ticker Symbol | CHE | | | Meeting Date | 21-May-2018 |
ISIN | US16359R1032 | | | Agenda | 934785330 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Approve Stock Compensation Plan | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
5. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
AMERICAN FINANCIAL GROUP, INC. |
Security | 025932104 | | | Meeting Type | Annual |
Ticker Symbol | AFG | | | Meeting Date | 22-May-2018 |
ISIN | US0259321042 | | | Agenda | 934764374 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Carl H. Lindner III | For | For | For | |
| | | 2 | S. Craig Lindner | For | For | For | |
| | | 3 | Kenneth C. Ambrecht | For | For | For | |
| | | 4 | John B. Berding | For | For | For | |
| | | 5 | Joseph E. Consolino | For | For | For | |
| | | 6 | Virginia C. Drosos | For | For | For | |
| | | 7 | James E. Evans | For | For | For | |
| | | 8 | Terry S. Jacobs | For | For | For | |
| | | 9 | Gregory G. Joseph | For | For | For | |
| | | 10 | William W. Verity | For | For | For | |
| | | 11 | John I. Von Lehman | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Security | 59522J103 | | | Meeting Type | Annual |
Ticker Symbol | MAA | | | Meeting Date | 22-May-2018 |
ISIN | US59522J1034 | | | Agenda | 934784693 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
1k. | Election of Directors (Majority Voting) | Management | For | For | For | |
1l. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Amend Stock Compensation Plan | Management | For | For | For | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
SERVICE CORPORATION INTERNATIONAL |
Security | 817565104 | | | Meeting Type | Annual |
Ticker Symbol | SCI | | | Meeting Date | 23-May-2018 |
ISIN | US8175651046 | | | Agenda | 934762142 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Anthony L. Coelho | For | For | For | |
| | | 2 | Jakki L. Haussler | For | For | For | |
| | | 3 | Sara Martinez Tucker | For | For | For | |
| | | 4 | Marcus A. Watts | For | For | For | |
| | | 5 | Edward E. Williams | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | For | For | For | |
4. | Declassify Board | Management | For | For | For | |
5. | Eliminate Supermajority Requirements | Management | For | For | For | |
6. | Eliminate Supermajority Requirements | Management | For | For | For | |
7. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
GRAPHIC PACKAGING HOLDING COMPANY |
Security | 388689101 | | | Meeting Type | Annual |
Ticker Symbol | GPK | | | Meeting Date | 23-May-2018 |
ISIN | US3886891015 | | | Agenda | 934777561 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Paul D. Carrico | For | For | For | |
| | | 2 | Philip R. Martens | For | For | For | |
| | | 3 | Lynn A. Wentworth | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
PROASSURANCE CORPORATION |
Security | 74267C106 | | | Meeting Type | Annual |
Ticker Symbol | PRA | | | Meeting Date | 23-May-2018 |
ISIN | US74267C1062 | | | Agenda | 934778183 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | M. James Gorrie | For | For | For | |
| | | 2 | Ziad R. Haydar | For | For | For | |
| | | 3 | Frank A. Spinosa | For | For | For | |
| | | 4 | Thomas A.S. Wilson, Jr | For | For | For | |
| | | 5 | Kedrick D. Adkins Jr. | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
ONEOK, INC. |
Security | 682680103 | | | Meeting Type | Annual |
Ticker Symbol | OKE | | | Meeting Date | 23-May-2018 |
ISIN | US6826801036 | | | Agenda | 934782536 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Directors (Majority Voting) | Management | For | For | For | |
1B. | Election of Directors (Majority Voting) | Management | For | For | For | |
1C. | Election of Directors (Majority Voting) | Management | For | For | For | |
1D. | Election of Directors (Majority Voting) | Management | For | For | For | |
1E. | Election of Directors (Majority Voting) | Management | For | For | For | |
1F. | Election of Directors (Majority Voting) | Management | For | For | For | |
1G. | Election of Directors (Majority Voting) | Management | For | For | For | |
1H. | Election of Directors (Majority Voting) | Management | For | For | For | |
1I. | Election of Directors (Majority Voting) | Management | For | For | For | |
1J. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | Approve Stock Compensation Plan | Management | For | For | For | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
TIFFANY & CO. |
Security | 886547108 | | | Meeting Type | Annual |
Ticker Symbol | TIF | | | Meeting Date | 24-May-2018 |
ISIN | US8865471085 | | | Agenda | 934765213 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
1f. | Election of Directors (Majority Voting) | Management | For | For | For | |
1g. | Election of Directors (Majority Voting) | Management | For | For | For | |
1h. | Election of Directors (Majority Voting) | Management | For | For | For | |
1i. | Election of Directors (Majority Voting) | Management | For | For | For | |
1j. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
ONE GAS, INC |
Security | 68235P108 | | | Meeting Type | Annual |
Ticker Symbol | OGS | | | Meeting Date | 24-May-2018 |
ISIN | US68235P1084 | | | Agenda | 934782904 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | |
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Amend Stock Compensation Plan | Management | For | For | For | |
5. | Director Removal Without Cause | Management | For | For | For | |
| | | | | | | | | | | |
| | | | | | | | | | | |
OLD REPUBLIC INTERNATIONAL CORPORATION |
Security | 680223104 | | | Meeting Type | Annual |
Ticker Symbol | ORI | | | Meeting Date | 25-May-2018 |
ISIN | US6802231042 | | | Agenda | 934800512 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Harrington Bischof | For | For | For | |
| | | 2 | Spencer LeRoy III | For | For | For | |
| | | 3 | Charles F. Titterton | For | For | For | |
| | | 4 | Steven R. Walker | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | S/H Proposal - Environmental | Shareholder | For | Against | Against | |
5. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | Against | Against | |
| | | | | | | | | | | |
SEI INVESTMENTS COMPANY |
Security | 784117103 | | | Meeting Type | Annual |
Ticker Symbol | SEIC | | | Meeting Date | 30-May-2018 |
ISIN | US7841171033 | | | Agenda | 934800005 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | 14A Executive Compensation | Management | Against | For | Against | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
W. R. BERKLEY CORPORATION |
Security | 084423102 | | | Meeting Type | Annual |
Ticker Symbol | WRB | | | Meeting Date | 31-May-2018 |
ISIN | US0844231029 | | | Agenda | 934793046 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Directors (Majority Voting) | Management | For | For | For | |
1b. | Election of Directors (Majority Voting) | Management | For | For | For | |
1c. | Election of Directors (Majority Voting) | Management | For | For | For | |
1d. | Election of Directors (Majority Voting) | Management | For | For | For | |
1e. | Election of Directors (Majority Voting) | Management | For | For | For | |
2. | Approve Stock Compensation Plan | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
| | | | | | | | | | | |
PENUMBRA, INC. |
Security | 70975L107 | | | Meeting Type | Annual |
Ticker Symbol | PEN | | | Meeting Date | 06-Jun-2018 |
ISIN | US70975L1070 | | | Agenda | 934796763 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Adam Elsesser | For | For | For | |
| | | 2 | Harpreet Grewal | For | For | For | |
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
3. | 14A Executive Compensation | Management | Against | For | Against | |
4. | Adopt Employee Stock Purchase Plan | Management | For | For | For | |
| | | | | | | | | | | |
| | | | | | | | | | | |
PATTERSON-UTI ENERGY, INC. |
Security | 703481101 | | | Meeting Type | Annual |
Ticker Symbol | PTEN | | | Meeting Date | 14-Jun-2018 |
ISIN | US7034811015 | | | Agenda | 934808493 - Management |
| | | | | | | | | | | |
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Election of Directors | Management | | | | |
| | | 1 | Mark S. Siegel | For | For | For | |
| | | 2 | Charles O. Buckner | For | For | For | |
| | | 3 | Tiffany (TJ) Thom Cepak | For | For | For | |
| | | 4 | Michael W. Conlon | For | For | For | |
| | | 5 | William A. Hendricks Jr | For | For | For | |
| | | 6 | Curtis W. Huff | For | For | For | |
| | | 7 | Terry H. Hunt | For | For | For | |
| | | 8 | Janeen S. Judah | For | For | For | |
2. | Authorize Common Stock Increase | Management | For | For | For | |
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | |
4. | 14A Executive Compensation | Management | Against | For | Against | |
| | | | | | | | | | | |
| | | | | | | | | | | |
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2017 through June 30, 2018).
Jamestown Equity Fund Investment Company Report for the Period 7/1/2017 - 6/30/2018 |
MCKESSON CORPORATION | |
Security | 58155Q103 | | Meeting Type | Annual |
Ticker Symbol | MCK | | Meeting Date | 26-Jul-2017 |
ISIN | US58155Q1031 | | Agenda | 934648570 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | Against | Against | |
1B. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | Against | Against | |
1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | |
1D. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | Against | Against | |
1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | |
1G. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | Against | Against | |
1H. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | Against | Against | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
6. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | For | Against | |
THE J. M. SMUCKER COMPANY | |
Security | 832696405 | | Meeting Type | Annual |
Ticker Symbol | SJM | | Meeting Date | 16-Aug-2017 |
ISIN | US8326964058 | | Agenda | 934655070 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | |
1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | Against | Against | |
1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |
1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | Against | Against | |
1G. | ELECTION OF DIRECTOR: KIRK L. PERRY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |
1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | |
1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | Against | Against | |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | Against | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664827 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934664839 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669815 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | (No vote cast) | | |
| | 1 | FRANCIS S. BLAKE | | | | |
| | 2 | ANGELA F. BRALY | | | | |
| | 3 | AMY L. CHANG | | | | |
| | 4 | KENNETH I. CHENAULT | | | | |
| | 5 | SCOTT D. COOK | | | | |
| | 6 | TERRY J. LUNDGREN | | | | |
| | 7 | W. JAMES MCNERNEY, JR. | | | | |
| | 8 | DAVID S. TAYLOR | | | | |
| | 9 | MARGARET C. WHITMAN | | | | |
| | 10 | PATRICIA A. WOERTZ | | | | |
| | 11 | ERNESTO ZEDILLO | | | | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | | |
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | | |
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | | | |
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | | |
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS | Shareholder | | | |
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Contested-Annual |
Ticker Symbol | PG | | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | | Agenda | 934669827 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | NELSON PELTZ | | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | | For | For | |
| | 3 | MGT NOM: A.F. BRALY | | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | | For | For | |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | |
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | | |
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | | |
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | | |
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | |
VANGUARD WORLD FUNDS | |
Security | 92204A702 | | Meeting Type | Special |
Ticker Symbol | VGT | | Meeting Date | 15-Nov-2017 |
ISIN | US92204A7028 | | Agenda | 934671199 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MORTIMER J. BUCKLEY | | For | For | |
| | 2 | EMERSON U. FULLWOOD | | For | For | |
| | 3 | AMY GUTMANN | | For | For | |
| | 4 | JOANN HEFFERNAN HEISEN | | For | For | |
| | 5 | F. JOSEPH LOUGHREY | | For | For | |
| | 6 | MARK LOUGHRIDGE | | For | For | |
| | 7 | SCOTT C. MALPASS | | For | For | |
| | 8 | F. WILLIAM MCNABB III | | Withheld | Against | |
| | 9 | DEANNA MULLIGAN | | For | For | |
| | 10 | ANDRE F. PEROLD | | Withheld | Against | |
| | 11 | SARAH BLOOM RASKIN | | For | For | |
| | 12 | PETER F. VOLANAKIS | | For | For | |
2. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | Management | Against | Against | |
3. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | Management | Against | Against | |
ORACLE CORPORATION | |
Security | 68389X105 | | Meeting Type | Annual |
Ticker Symbol | ORCL | | Meeting Date | 15-Nov-2017 |
ISIN | US68389X1054 | | Agenda | 934681671 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | JEFFREY S. BERG | | Withheld | Against | |
| | 2 | MICHAEL J. BOSKIN | | Withheld | Against | |
| | 3 | SAFRA A. CATZ | | For | For | |
| | 4 | BRUCE R. CHIZEN | | For | For | |
| | 5 | GEORGE H. CONRADES | | Withheld | Against | |
| | 6 | LAWRENCE J. ELLISON | | For | For | |
| | 7 | HECTOR GARCIA-MOLINA | | For | For | |
| | 8 | JEFFREY O. HENLEY | | For | For | |
| | 9 | MARK V. HURD | | For | For | |
| | 10 | RENEE J. JAMES | | Withheld | Against | |
| | 11 | LEON E. PANETTA | | For | For | |
| | 12 | NAOMI O. SELIGMAN | | Withheld | Against | |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Management | Against | Against | |
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | Against | Against | |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | For | |
7. | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Shareholder | Against | For | |
8. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Shareholder | For | Against | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | Agenda | 934689514 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | Against | Against | |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | Against | Against | |
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | |
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 11-Dec-2017 |
ISIN | US17275R1023 | | Agenda | 934694147 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | Against | Against | |
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | Against | Against | |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | Against | Against | |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | Against | Against | |
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |
LENNAR CORPORATION | |
Security | 526057302 | | Meeting Type | Special |
Ticker Symbol | LENB | | Meeting Date | 12-Feb-2018 |
ISIN | US5260573028 | | Agenda | 934719406 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approval of the issuance of shares of Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. | Management | For | For | |
2. | Approval of an amendment to Lennar's certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. | Management | For | For | |
3. | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. | Management | For | For | |
LENNAR CORPORATION | |
Security | 526057104 | | Meeting Type | Special |
Ticker Symbol | LEN | | Meeting Date | 12-Feb-2018 |
ISIN | US5260571048 | | Agenda | 934719406 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approval of the issuance of shares of Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. | Management | For | For | |
2. | Approval of an amendment to Lennar's certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. | Management | For | For | |
3. | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. | Management | For | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 13-Feb-2018 |
ISIN | US0378331005 | | Agenda | 934716068 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of director: James Bell | Management | For | For | |
1b. | Election of director: Tim Cook | Management | For | For | |
1c. | Election of director: Al Gore | Management | Against | Against | |
1d. | Election of director: Bob Iger | Management | For | For | |
1e. | Election of director: Andrea Jung | Management | For | For | |
1f. | Election of director: Art Levinson | Management | Against | Against | |
1g. | Election of director: Ron Sugar | Management | For | For | |
1h. | Election of director: Sue Wagner | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | Against | Against | |
3. | Advisory vote to approve executive compensation | Management | For | For | |
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | For | For | |
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | For | Against | |
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | |
AETNA INC. | |
Security | 00817Y108 | | Meeting Type | Special |
Ticker Symbol | AET | | Meeting Date | 13-Mar-2018 |
ISIN | US00817Y1082 | | Agenda | 934728227 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). | Management | For | For | |
2. | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. | Management | For | For | |
3. | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934721588 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | Against | Against | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | Against | Against | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | Against | Against | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | Against | Against | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | Against | Against | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | Against | Against | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | Against | Against | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | Against | Against | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | Against | Against | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934733711 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | Against | Against | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | Against | Against | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | Against | Against | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | Against | Against | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | Against | Against | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | Against | Against | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | Against | Against | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | Against | Against | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | Against | Against | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
QUALCOMM INCORPORATED | |
Security | 747525103 | | Meeting Type | Contested-Annual |
Ticker Symbol | QCOM | | Meeting Date | 23-Mar-2018 |
ISIN | US7475251036 | | Agenda | 934718632 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Samih Elhage | | | | |
| | 2 | Raul J. Fernandez | | | | |
| | 3 | Michael S. Geltzeiler | | | | |
| | 4 | Stephen J. Girsky | | | | |
| | 5 | David G. Golden | | | | |
| | 6 | Veronica M. Hagen | | | | |
| | 7 | Julie A. Hill | | | | |
| | 8 | John H. Kispert | | | | |
| | 9 | Gregorio Reyes | | | | |
| | 10 | Thomas S. Volpe | | | | |
| | 11 | Harry L. You | | | | |
2. | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | | |
3. | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | | |
4. | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | | |
5. | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | | |
6. | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | | |
7. | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | | |
8. | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | | |
QUALCOMM INCORPORATED | |
Security | 747525103 | | Meeting Type | Contested-Annual |
Ticker Symbol | QCOM | | Meeting Date | 23-Mar-2018 |
ISIN | US7475251036 | | Agenda | 934719329 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | Barbara T. Alexander | | For | For | |
| | 2 | Jeffrey W. Henderson | | For | For | |
| | 3 | Thomas W. Horton | | For | For | |
| | 4 | Paul E. Jacobs | | For | For | |
| | 5 | Ann M. Livermore | | For | For | |
| | 6 | Harish Manwani | | For | For | |
| | 7 | Mark D. McLaughlin | | For | For | |
| | 8 | Steve Mollenkopf | | For | For | |
| | 9 | Clark T. Randt, Jr. | | For | For | |
| | 10 | Francisco Ros | | For | For | |
| | 11 | Anthony J. Vinciquerra | | For | For | |
2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Management | Against | Against | |
3 | To approve, on an advisory basis, our executive compensation. | Management | Against | Against | |
4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Management | For | For | |
5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Management | For | For | |
6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Management | For | For | |
7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | For | For | |
8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Shareholder | Against | For | |
QUALCOMM INCORPORATED | |
Security | 747525103 | | Meeting Type | Contested-Annual |
Ticker Symbol | QCOM | | Meeting Date | 23-Mar-2018 |
ISIN | US7475251036 | | Agenda | 934719331 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | Samih Elhage | | | | |
| | 2 | Raul J. Fernandez | | | | |
| | 3 | Michael S. Geltzeiler | | | | |
| | 4 | Stephen J. Girsky | | | | |
| | 5 | David G. Golden | | | | |
| | 6 | Veronica M. Hagen | | | | |
| | 7 | Julie A. Hill | | | | |
| | 8 | John H. Kispert | | | | �� |
| | 9 | Gregorio Reyes | | | | |
| | 10 | Thomas S. Volpe | | | | |
| | 11 | Harry L. You | | | | |
2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | | |
3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | | |
4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | | |
5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | | |
6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | | |
7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | | |
8 | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | | |
QUALCOMM INCORPORATED | |
Security | 747525103 | | Meeting Type | Contested-Annual |
Ticker Symbol | QCOM | | Meeting Date | 23-Mar-2018 |
ISIN | US7475251036 | | Agenda | 934728188 - Opposition |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | Samih Elhage | | | | |
| | 2 | David G. Golden | | | | |
| | 3 | Veronica M. Hagen | | | | |
| | 4 | Julie A. Hill | | | | |
| | 5 | John H. Kispert | | | | |
| | 6 | Harry L. You | | | | |
2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | | |
3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | | |
4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | | |
5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | | |
6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | | |
7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | | |
8 | To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | | |
LENNAR CORPORATION | |
Security | 526057104 | | Meeting Type | Annual |
Ticker Symbol | LEN | | Meeting Date | 11-Apr-2018 |
ISIN | US5260571048 | | Agenda | 934730917 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Irving Bolotin | | Withheld | Against | |
| | 2 | Steven L. Gerard | | Withheld | Against | |
| | 3 | Theron I. "Tig" Gilliam | | Withheld | Against | |
| | 4 | Sherrill W. Hudson | | Withheld | Against | |
| | 5 | Sidney Lapidus | | For | For | |
| | 6 | Teri P. McClure | | Withheld | Against | |
| | 7 | Stuart Miller | | For | For | |
| | 8 | Armando Olivera | | For | For | |
| | 9 | Donna Shalala | | Withheld | Against | |
| | 10 | Scott Stowell | | For | For | |
| | 11 | Jeffrey Sonnenfeld | | Withheld | Against | |
2. | Ratification of the appointment of Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. | Management | Against | Against | |
3. | Approval, on an advisory basis, of the compensation of Lennar's named executive officers. | Management | Against | Against | |
4. | Approval of a stockholder proposal regarding our common stock voting structure. | Shareholder | For | Against | |
5. | Approval of a stockholder proposal regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. | Shareholder | For | Against | |
6. | Approval of a stockholder proposal regarding a limit on director tenure. | Shareholder | Against | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | |
Security | 693475105 | | Meeting Type | Annual |
Ticker Symbol | PNC | | Meeting Date | 24-Apr-2018 |
ISIN | US6934751057 | | Agenda | 934732961 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Charles E. Bunch | Management | Against | Against | |
1B. | Election of Director: Debra A. Cafaro | Management | For | For | |
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |
1D. | Election of Director: William S. Demchak | Management | Against | Against | |
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | |
1F. | Election of Director: Daniel R. Hesse | Management | For | For | |
1G. | Election of Director: Richard B. Kelson | Management | Against | Against | |
1H. | Election of Director: Linda R. Medler | Management | For | For | |
1I. | Election of Director: Martin Pfinsgraff | Management | For | For | |
1J. | Election of Director: Donald J. Shepard | Management | Against | Against | |
1K. | Election of Director: Michael J. Ward | Management | For | For | |
1L. | Election of Director: Gregory D. Wasson | Management | For | For | |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | Against | Against | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 24-Apr-2018 |
ISIN | US4592001014 | | Agenda | 934738886 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | |
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | Against | Against | |
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | |
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | Against | Against | |
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | |
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | Against | Against | |
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | |
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | Against | Against | |
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | Against | Against | |
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | |
1k. | Election of Director for a Term of One Year: S. Taurel | Management | Against | Against | |
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | |
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Against | Against | |
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | Against | For | |
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | |
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | For | Against | |
BORGWARNER INC. | |
Security | 099724106 | | Meeting Type | Annual |
Ticker Symbol | BWA | | Meeting Date | 25-Apr-2018 |
ISIN | US0997241064 | | Agenda | 934736856 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Jan Carlson | Management | For | For | |
1B. | Election of Director: Dennis C. Cuneo | Management | For | For | |
1C. | Election of Director: Michael S. Hanley | Management | For | For | |
1D. | Election of Director: Roger A. Krone | Management | For | For | |
1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | |
1F. | Election of Director: Alexis P. Michas | Management | Against | Against | |
1G. | Election of Director: Vicki L. Sato | Management | For | For | |
1H. | Election of Director: Thomas T. Stallkamp | Management | Against | Against | |
1I. | Election of Director: James R. Verrier | Management | For | For | |
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | |
3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. | Management | Against | Against | |
4. | Approval of the BorgWarner Inc. 2018 Stock Incentive Plan. | Management | For | For | |
5. | Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause. | Management | For | For | |
6. | Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | For | For | |
7. | Stockholder proposal to amend existing proxy access provision. | Shareholder | For | Against | |
GENERAL ELECTRIC COMPANY | |
Security | 369604103 | | Meeting Type | Annual |
Ticker Symbol | GE | | Meeting Date | 25-Apr-2018 |
ISIN | US3696041033 | | Agenda | 934737707 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A1 | Election of Director: Sebastien M. Bazin | Management | For | For | |
A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | |
A3 | Election of Director: John J. Brennan | Management | Against | Against | |
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |
A5 | Election of Director: Francisco D'Souza | Management | For | For | |
A6 | Election of Director: John L. Flannery | Management | For | For | |
A7 | Election of Director: Edward P. Garden | Management | Against | Against | |
A8 | Election of Director: Thomas W. Horton | Management | For | For | |
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
A10 | Election of Director: James J. Mulva | Management | Against | Against | |
A11 | Election of Director: Leslie F. Seidman | Management | For | For | |
A12 | Election of Director: James S. Tisch | Management | For | For | |
B1 | Advisory Approval of Our Named Executives' Compensation | Management | Against | Against | |
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For | |
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | Against | Against | |
C1 | Require the Chairman of the Board to be Independent | Shareholder | For | Against | |
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For | |
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For | |
C5 | Issue Report on Stock Buybacks | Shareholder | For | Against | |
C6 | Permit Shareholder Action by Written Consent | Shareholder | For | Against | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 25-Apr-2018 |
ISIN | IE00B8KQN827 | | Agenda | 934739080 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Craig Arnold | Management | Against | Against | |
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | Against | Against | |
1d. | Election of Director: Michael J. Critelli | Management | Against | Against | |
1e. | Election of Director: Richard H. Fearon | Management | For | For | |
1f. | Election of Director: Charles E. Golden | Management | Against | Against | |
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | Against | Against | |
1j. | Election of Director: Sandra Pianalto | Management | For | For | |
1k. | Election of Director: Gerald B. Smith | Management | For | For | |
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | Against | Against | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | Against | Against | |
AMERIPRISE FINANCIAL, INC. | |
Security | 03076C106 | | Meeting Type | Annual |
Ticker Symbol | AMP | | Meeting Date | 25-Apr-2018 |
ISIN | US03076C1062 | | Agenda | 934741504 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: James M. Cracchiolo | Management | For | For | |
1B. | Election of Director: Dianne Neal Blixt | Management | For | For | |
1C. | Election of Director: Amy DiGeso | Management | For | For | |
1D. | Election of Director: Lon R. Greenberg | Management | For | For | |
1E. | Election of Director: Jeffrey Noddle | Management | Against | Against | |
1F. | Election of Director: Robert F. Sharpe, Jr. | Management | Against | Against | |
1G. | Election of Director: Christopher J. Williams | Management | For | For | |
1H. | Election of Director: W. Edward Walter | Management | For | For | |
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For | |
3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | Against | Against | |
4. | To vote on a shareholder proposal relating to the disclosure of political contributions and expenditures,if properly presented. | Shareholder | Against | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 30-Apr-2018 |
ISIN | US9130171096 | | Agenda | 934741605 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |
1b. | Election of Director: Diane M. Bryant | Management | For | For | |
1c. | Election of Director: John V. Faraci | Management | Against | Against | |
1d. | Election of Director: Jean-Pierre Garnier | Management | Against | Against | |
1e. | Election of Director: Gregory J. Hayes | Management | Against | Against | |
1f. | Election of Director: Ellen J. Kullman | Management | Against | Against | |
1g. | Election of Director: Marshall O. Larsen | Management | For | For | |
1h. | Election of Director: Harold W. McGraw III | Management | Against | Against | |
1i. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |
1j. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1k. | Election of Director: Brian C. Rogers | Management | Against | Against | |
1l. | Election of Director: Christine Todd Whitman | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | Against | Against | |
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | Against | Against | |
5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | |
6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | For | |
PEPSICO, INC. | |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 02-May-2018 |
ISIN | US7134481081 | | Agenda | 934743041 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shona L. Brown | Management | Against | Against | |
1b. | Election of Director: George W. Buckley | Management | For | For | |
1c. | Election of Director: Cesar Conde | Management | For | For | |
1d. | Election of Director: Ian M. Cook | Management | Against | Against | |
1e. | Election of Director: Dina Dublon | Management | Against | Against | |
1f. | Election of Director: Richard W. Fisher | Management | For | For | |
1g. | Election of Director: William R. Johnson | Management | For | For | |
1h. | Election of Director: Indra K. Nooyi | Management | Against | Against | |
1i. | Election of Director: David C. Page | Management | Against | Against | |
1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
1k. | Election of Director: Daniel Vasella | Management | Against | Against | |
1l. | Election of Director: Darren Walker | Management | For | For | |
1m. | Election of Director: Alberto Weisser | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | Against | Against | |
3. | Advisory approval of the Company's executive compensation. | Management | Against | Against | |
4. | Special shareowner meeting improvement. | Shareholder | Against | For | |
ALLERGAN PLC | |
Security | G0177J108 | | Meeting Type | Annual |
Ticker Symbol | AGN | | Meeting Date | 02-May-2018 |
ISIN | IE00BY9D5467 | | Agenda | 934748407 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | |
1b. | Election of Director: Paul M. Bisaro | Management | For | For | |
1c. | Election of Director: Joseph H. Boccuzi | Management | Against | Against | |
1d. | Election of Director: Christopher W. Bodine | Management | Against | Against | |
1e. | Election of Director: Adriane M. Brown | Management | For | For | |
1f. | Election of Director: Christopher J. Coughlin | Management | Against | Against | |
1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | |
1h. | Election of Director: Catherine M. Klema | Management | Against | Against | |
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | Against | Against | |
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | |
1k. | Election of Director: Brenton L. Saunders | Management | For | For | |
1l. | Election of Director: Fred G. Weiss | Management | Against | Against | |
2. | To approve, in a non-binding vote, Named Executive Officer compensation. | Management | Against | Against | |
3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | Against | Against | |
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | |
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | For | For | |
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | |
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | For | Against | |
DISCOVER FINANCIAL SERVICES | |
Security | 254709108 | | Meeting Type | Annual |
Ticker Symbol | DFS | | Meeting Date | 02-May-2018 |
ISIN | US2547091080 | | Agenda | 934750490 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Jeffrey S. Aronin | Management | Against | Against | |
1B. | Election of Director: Mary K. Bush | Management | For | For | |
1C. | Election of Director: Gregory C. Case | Management | Against | Against | |
1D. | Election of Director: Candace H. Duncan | Management | For | For | |
1E. | Election of Director: Joseph F. Eazor | Management | For | For | |
1F. | Election of Director: Cynthia A. Glassman | Management | For | For | |
1G. | Election of Director: Thomas G. Maheras | Management | For | For | |
1H. | Election of Director: Michael H. Moskow | Management | For | For | |
1I. | Election of Director: David W. Nelms | Management | Against | Against | |
1J. | Election of Director: Mark A. Thierer | Management | For | For | |
1K. | Election of Director: Lawrence A. Weinbach | Management | Against | Against | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | Against | Against | |
4. | Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. | Shareholder | For | Against | |
EASTMAN CHEMICAL COMPANY | |
Security | 277432100 | | Meeting Type | Annual |
Ticker Symbol | EMN | | Meeting Date | 03-May-2018 |
ISIN | US2774321002 | | Agenda | 934758369 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | |
1b. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | |
1c. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | Against | Against | |
1d. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | Against | Against | |
1e. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | Against | Against | |
1f. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | Against | Against | |
1g. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | |
1h. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | |
1i. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | Against | Against | |
1j. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | |
1k. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | Against | Against | |
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | Against | Against | |
4. | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Shareholder | For | Against | |
GILEAD SCIENCES, INC. | |
Security | 375558103 | | Meeting Type | Annual |
Ticker Symbol | GILD | | Meeting Date | 09-May-2018 |
ISIN | US3755581036 | | Agenda | 934752925 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John F. Cogan, Ph.D. | Management | Abstain | Against | |
1b. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | |
1c. | Election of Director: Kelly A. Kramer | Management | For | For | |
1d. | Election of Director: Kevin E. Lofton | Management | For | For | |
1e. | Election of Director: John C. Martin, Ph.D. | Management | Abstain | Against | |
1f. | Election of Director: John F. Milligan, Ph.D. | Management | For | For | |
1g. | Election of Director: Richard J. Whitley, M.D. | Management | Abstain | Against | |
1h. | Election of Director: Gayle E. Wilson | Management | For | For | |
1i. | Election of Director: Per Wold-Olsen | Management | For | For | |
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | Management | Against | Against | |
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | |
4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Shareholder | For | Against | |
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shareholder | For | Against | |
NORFOLK SOUTHERN CORPORATION | |
Security | 655844108 | | Meeting Type | Annual |
Ticker Symbol | NSC | | Meeting Date | 10-May-2018 |
ISIN | US6558441084 | | Agenda | 934743990 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | |
1b. | Election of Director: Wesley G. Bush | Management | For | For | |
1c. | Election of Director: Daniel A. Carp | Management | Against | Against | |
1d. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |
1e. | Election of Director: Marcela E. Donadio | Management | For | For | |
1f. | Election of Director: Steven F. Leer | Management | Against | Against | |
1g. | Election of Director: Michael D. Lockhart | Management | Against | Against | |
1h. | Election of Director: Amy E. Miles | Management | For | For | |
1i. | Election of Director: Martin H. Nesbitt | Management | For | For | |
1j. | Election of Director: Jennifer F. Scanlon | Management | For | For | |
1k. | Election of Director: James A. Squires | Management | Against | Against | |
1l. | Election of Director: John R. Thompson | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. | Management | Against | Against | |
3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. | Management | For | For | |
4. | If properly presented at the meeting, a shareholder proposal regarding right to act by written consent. | Shareholder | For | Against | |
KEYCORP | |
Security | 493267108 | | Meeting Type | Annual |
Ticker Symbol | KEY | | Meeting Date | 10-May-2018 |
ISIN | US4932671088 | | Agenda | 934749980 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Bruce D. Broussard | Management | For | For | |
1b. | Election of Director: Charles P. Cooley | Management | For | For | |
1c. | Election of Director: Gary M. Crosby | Management | For | For | |
1d. | Election of Director: Alexander M. Cutler | Management | Against | Against | |
1e. | Election of Director: H. James Dallas | Management | For | For | |
1f. | Election of Director: Elizabeth R. Gile | Management | For | For | |
1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | |
1i. | Election of Director: Carlton L. Highsmith | Management | For | For | |
1j. | Election of Director: Richard J. Hipple | Management | For | For | |
1k. | Election of Director: Kristen L. Manos | Management | For | For | |
1l. | Election of Director: Beth E. Mooney | Management | For | For | |
1m. | Election of Director: Demos Parneros | Management | For | For | |
1n. | Election of Director: Barbara R. Snyder | Management | For | For | |
1o. | Election of Director: David K. Wilson | Management | For | For | |
2. | Ratification of the appointment of independent auditor. | Management | Against | Against | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | Against | For | |
INVESCO LTD. | |
Security | G491BT108 | | Meeting Type | Annual |
Ticker Symbol | IVZ | | Meeting Date | 10-May-2018 |
ISIN | BMG491BT1088 | | Agenda | 934756125 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sarah E. Beshar | Management | For | For | |
1.2 | Election of Director: Joseph R. Canion | Management | Against | Against | |
1.3 | Election of Director: Martin L. Flanagan | Management | For | For | |
1.4 | Election of Director: C. Robert Henrikson | Management | For | For | |
1.5 | Election of Director: Ben F. Johnson III | Management | For | For | |
1.6 | Election of Director: Denis Kessler | Management | Against | Against | |
1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For | |
1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | |
1.9 | Election of Director: Phoebe A. Wood | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION | Management | For | For | |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | Against | Against | |
4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST | Shareholder | For | | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | Against | Against | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | Against | Against | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | Against | Against | |
1l. | Election of Director: William C. Weldon | Management | Against | Against | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | Against | Against | |
6. | Independent Board chairman | Shareholder | For | Against | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | For | Against | |
9. | Cumulative Voting | Shareholder | Against | For | |
THE HOME DEPOT, INC. | |
Security | 437076102 | | Meeting Type | Annual |
Ticker Symbol | HD | | Meeting Date | 17-May-2018 |
ISIN | US4370761029 | | Agenda | 934760136 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Gerard J. Arpey | Management | For | For | |
1b. | Election of Director: Ari Bousbib | Management | For | For | |
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | |
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | |
1e. | Election of Director: J. Frank Brown | Management | For | For | |
1f. | Election of Director: Albert P. Carey | Management | Against | Against | |
1g. | Election of Director: Armando Codina | Management | For | For | |
1h. | Election of Director: Helena B. Foulkes | Management | For | For | |
1i. | Election of Director: Linda R. Gooden | Management | For | For | |
1j. | Election of Director: Wayne M. Hewett | Management | For | For | |
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | |
1l. | Election of Director: Craig A. Menear | Management | Against | Against | |
1m. | Election of Director: Mark Vadon | Management | For | For | |
2. | Ratification of the Appointment of KPMG LLP | Management | Against | Against | |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | |
4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | Against | For | |
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | For | Against | |
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | |
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | Against | For | |
INTEL CORPORATION | |
Security | 458140100 | | Meeting Type | Annual |
Ticker Symbol | INTC | | Meeting Date | 17-May-2018 |
ISIN | US4581401001 | | Agenda | 934763613 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Aneel Bhusri | Management | For | For | |
1b. | Election of Director: Andy D. Bryant | Management | Against | Against | |
1c. | Election of Director: Reed E. Hundt | Management | Against | Against | |
1d. | Election of Director: Omar Ishrak | Management | Against | Against | |
1e. | Election of Director: Brian M. Krzanich | Management | For | For | |
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | |
1h. | Election of Director: Gregory D. Smith | Management | For | For | |
1i. | Election of Director: Andrew M. Wilson | Management | For | For | |
1j. | Election of Director: Frank D. Yeary | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Management | Against | Against | |
3. | Advisory vote to approve executive compensation | Management | Against | Against | |
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | For | Against | |
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shareholder | For | Against | |
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shareholder | Against | For | |
CHUBB LIMITED | |
Security | H1467J104 | | Meeting Type | Annual |
Ticker Symbol | CB | | Meeting Date | 17-May-2018 |
ISIN | CH0044328745 | | Agenda | 934772648 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | Management | For | For | |
2a | Allocation of disposable profit | Management | For | For | |
2b | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | |
3 | Discharge of the Board of Directors | Management | For | For | |
4a | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Against | Against | |
4b | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Against | Against | |
4c | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | For | For | |
5a | Election of Director: Evan G. Greenberg | Management | Against | Against | |
5b | Election of Director: Robert M. Hernandez | Management | Against | Against | |
5c | Election of Director: Michael G. Atieh | Management | Against | Against | |
5d | Election of Director: Sheila P. Burke | Management | For | For | |
5e | Election of Director: James I. Cash | Management | For | For | |
5f | Election of Director: Mary Cirillo | Management | For | For | |
5g | Election of Director: Michael P. Connors | Management | For | For | |
5h | Election of Director: John A. Edwardson | Management | For | For | |
5i | Election of Director: Kimberly A. Ross | Management | For | For | |
5j | Election of Director: Robert W. Scully | Management | For | For | |
5k | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | |
5l | Election of Director: Theodore E. Shasta | Management | For | For | |
5m | Election of Director: David H. Sidwell | Management | For | For | |
5n | Election of Director: Olivier Steimer | Management | For | For | |
5o | Election of Director: James M. Zimmerman | Management | For | For | |
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Against | Against | |
7a | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | For | For | |
7b | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | For | For | |
7c | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Against | Against | |
7d | Election of the Compensation Committee of the Board of Directors: James M. Zimmerman | Management | For | For | |
8 | Election of Homburger AG as independent proxy | Management | For | For | |
9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | |
10a | Compensation of the Board of Directors until the next annual general meeting | Management | For | For | |
10b | Compensation of Executive Management for the next calendar year | Management | For | For | |
11 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | For | For | |
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | For | For | |
AETNA INC. | |
Security | 00817Y108 | | Meeting Type | Annual |
Ticker Symbol | AET | | Meeting Date | 18-May-2018 |
ISIN | US00817Y1082 | | Agenda | 934766924 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Fernando Aguirre | Management | For | For | |
1b. | Election of Director: Mark T. Bertolini | Management | Against | Against | |
1c. | Election of Director: Frank M. Clark | Management | For | For | |
1d. | Election of Director: Molly J. Coye, M.D. | Management | For | For | |
1e. | Election of Director: Roger N. Farah | Management | Against | Against | |
1f. | Election of Director: Jeffrey E. Garten | Management | Against | Against | |
1g. | Election of Director: Ellen M. Hancock | Management | For | For | |
1h. | Election of Director: Richard J. Harrington | Management | Against | Against | |
1i. | Election of Director: Edward J. Ludwig | Management | Against | Against | |
1j. | Election of Director: Olympia J. Snowe | Management | For | For | |
2. | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 | Management | Against | Against | |
3. | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis | Management | For | For | |
4A. | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying | Shareholder | Against | For | |
4B. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold | Shareholder | Against | For | |
NIELSEN HOLDINGS PLC | |
Security | G6518L108 | | Meeting Type | Annual |
Ticker Symbol | NLSN | | Meeting Date | 22-May-2018 |
ISIN | GB00BWFY5505 | | Agenda | 934766227 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: James A. Attwood, Jr. | Management | Against | Against | |
1b. | Election of Director: Mitch Barns | Management | For | For | |
1c. | Election of Director: Guerrino De Luca | Management | Against | Against | |
1d. | Election of Director: Karen M. Hoguet | Management | For | For | |
1e. | Election of Director: Harish Manwani | Management | Against | Against | |
1f. | Election of Director: Robert C. Pozen | Management | Against | Against | |
1g. | Election of Director: David Rawlinson | Management | For | For | |
1h. | Election of Director: Javier G. Teruel | Management | For | For | |
1i. | Election of Director: Lauren Zalaznick | Management | Against | Against | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | Against | Against | |
3. | To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. | Management | Against | Against | |
4. | To authorize the Audit Committee to determine the compensation of our UK statutory auditor. | Management | Against | Against | |
5. | To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. | Management | Against | Against | |
6. | To approve on a non-binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2017. | Management | For | For | |
7. | To approve the Directors' Compensation Policy. | Management | For | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | Against | Against | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | Against | Against | |
1e. | Election of Director: Thomas H. Glocer | Management | Against | Against | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | Against | Against | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | Against | Against | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | |
AMGEN INC. | |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 22-May-2018 |
ISIN | US0311621009 | | Agenda | 934775101 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |
1b. | Election of Director: Mr. Robert A. Bradway | Management | Against | Against | |
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | |
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | |
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | |
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | |
1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | |
1h. | Election of Director: Mr. Frank C. Herringer | Management | Against | Against | |
1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | |
1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | |
1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |
1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |
1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | |
2. | Advisory vote to approve our executive compensation. | Management | For | For | |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | Against | Against | |
4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |
AMERICAN TOWER CORPORATION | |
Security | 03027X100 | | Meeting Type | Annual |
Ticker Symbol | AMT | | Meeting Date | 23-May-2018 |
ISIN | US03027X1000 | | Agenda | 934771800 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | |
1b. | Election of Director: Raymond P. Dolan | Management | Against | Against | |
1c. | Election of Director: Robert D. Hormats | Management | For | For | |
1d. | Election of Director: Grace D. Lieblein | Management | For | For | |
1e. | Election of Director: Craig Macnab | Management | For | For | |
1f. | Election of Director: JoAnn A. Reed | Management | For | For | |
1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | |
1h. | Election of Director: David E. Sharbutt | Management | Against | Against | |
1i. | Election of Director: James D. Taiclet, Jr. | Management | Against | Against | |
1j. | Election of Director: Samme L. Thompson | Management | For | For | |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | Against | Against | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
THERMO FISHER SCIENTIFIC INC. | |
Security | 883556102 | | Meeting Type | Annual |
Ticker Symbol | TMO | | Meeting Date | 23-May-2018 |
ISIN | US8835561023 | | Agenda | 934773133 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Marc N. Casper | Management | For | For | |
1B. | Election of Director: Nelson J. Chai | Management | For | For | |
1C. | Election of Director: C. Martin Harris | Management | For | For | |
1D. | Election of Director: Tyler Jacks | Management | For | For | |
1E. | Election of Director: Judy C. Lewent | Management | For | For | |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | |
1G. | Election of Director: Jim P. Manzi | Management | Abstain | Against | |
1H. | Election of Director: Lars R. Sorensen | Management | For | For | |
1I. | Election of Director: Scott M. Sperling | Management | Abstain | Against | |
1J. | Election of Director: Elaine S. Ullian | Management | For | For | |
1K. | Election of Director: Dion J. Weisler | Management | For | For | |
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | |
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | Management | Against | Against | |
MORGAN STANLEY | |
Security | 617446448 | | Meeting Type | Annual |
Ticker Symbol | MS | | Meeting Date | 24-May-2018 |
ISIN | US6174464486 | | Agenda | 934776901 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Elizabeth Corley | Management | For | For | |
1b. | Election of Director: Alistair Darling | Management | For | For | |
1c. | Election of Director: Thomas H. Glocer | Management | For | For | |
1d. | Election of Director: James P. Gorman | Management | For | For | |
1e. | Election of Director: Robert H. Herz | Management | For | For | |
1f. | Election of Director: Nobuyuki Hirano | Management | For | For | |
1g. | Election of Director: Jami Miscik | Management | For | For | |
1h. | Election of Director: Dennis M. Nally | Management | For | For | |
1i. | Election of Director: Hutham S. Olayan | Management | For | For | |
1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | |
1k. | Election of Director: Perry M. Traquina | Management | For | For | |
1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | Against | Against | |
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | |
4. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service | Shareholder | Against | For | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 30-May-2018 |
ISIN | US30231G1022 | | Agenda | 934785784 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan K. Avery | Management | For | For | |
1b. | Election of Director: Angela F. Braly | Management | Against | Against | |
1c. | Election of Director: Ursula M. Burns | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | Against | Against | |
1e. | Election of Director: Steven A. Kandarian | Management | Against | Against | |
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1g. | Election of Director: Samuel J. Palmisano | Management | Against | Against | |
1h. | Election of Director: Steven S Reinemund | Management | Against | Against | |
1i. | Election of Director: William C. Weldon | Management | For | For | |
1j. | Election of Director: Darren W. Woods | Management | Against | Against | |
2. | Ratification of Independent Auditors (page 25) | Management | Against | Against | |
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | Against | Against | |
4. | Independent Chairman (page 54) | Shareholder | For | Against | |
5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | |
6. | Board Diversity Matrix (page 56) | Shareholder | For | Against | |
7. | Report on Lobbying (page 58) | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | Against | Against | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | Against | Against | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | Against | Against | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | For | Against | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | For | Against | |
7. | Report on Methane Emissions | Shareholder | For | Against | |
8. | Adopt Policy on Independent Chairman | Shareholder | For | Against | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
EBAY INC. | |
Security | 278642103 | | Meeting Type | Annual |
Ticker Symbol | EBAY | | Meeting Date | 30-May-2018 |
ISIN | US2786421030 | | Agenda | 934791573 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Fred D. Anderson Jr. | Management | Abstain | Against | |
1b. | Election of Director: Anthony J. Bates | Management | For | For | |
1c. | Election of Director: Adriane M. Brown | Management | For | For | |
1d. | Election of Director: Diana Farrell | Management | For | For | |
1e. | Election of Director: Logan D. Green | Management | For | For | |
1f. | Election of Director: Bonnie S. Hammer | Management | For | For | |
1g. | Election of Director: Kathleen C. Mitic | Management | For | For | |
1h. | Election of Director: Pierre M. Omidyar | Management | For | For | |
1i. | Election of Director: Paul S. Pressler | Management | For | For | |
1j. | Election of Director: Robert H. Swan | Management | For | For | |
1k. | Election of Director: Thomas J. Tierney | Management | Abstain | Against | |
1l. | Election of Director: Perry M. Traquina | Management | For | For | |
1m. | Election of Director: Devin N. Wenig | Management | For | For | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
3. | Ratification of appointment of independent auditors. | Management | Against | Against | |
4. | Ratification of Special Meeting Provisions. | Management | For | For | |
WALMART INC. | |
Security | 931142103 | | Meeting Type | Annual |
Ticker Symbol | WMT | | Meeting Date | 30-May-2018 |
ISIN | US9311421039 | | Agenda | 934793072 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | |
1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
1c. | Election of Director: Sarah J. Friar | Management | For | For | |
1d. | Election of Director: Carla A. Harris | Management | For | For | |
1e. | Election of Director: Thomas W. Horton | Management | For | For | |
1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
1h. | Election of Director: Gregory B. Penner | Management | For | For | |
1i. | Election of Director: Steven S Reinemund | Management | For | For | |
1j. | Election of Director: S. Robson Walton | Management | For | For | |
1k. | Election of Director: Steuart L. Walton | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | Against | Against | |
4. | Request to Adopt an Independent Chair Policy | Shareholder | For | Against | |
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | |
AMAZON.COM, INC. | |
Security | 023135106 | | Meeting Type | Annual |
Ticker Symbol | AMZN | | Meeting Date | 30-May-2018 |
ISIN | US0231351067 | | Agenda | 934793224 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Jeffrey P. Bezos | Management | Against | Against | |
1b. | Election of Director: Tom A. Alberg | Management | Against | Against | |
1c. | Election of Director: Jamie S. Gorelick | Management | For | For | |
1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
1e. | Election of Director: Judith A. McGrath | Management | For | For | |
1f. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |
1g. | Election of Director: Thomas O. Ryder | Management | Against | Against | |
1h. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
1i. | Election of Director: Wendell P. Weeks | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Against | Against | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shareholder | For | Against | |
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shareholder | For | Against | |
6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | For | Against | |
LOWE'S COMPANIES, INC. | |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 01-Jun-2018 |
ISIN | US5486611073 | | Agenda | 934787245 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Raul Alvarez | | For | For | |
| | 2 | David H. Batchelder | | For | For | |
| | 3 | Angela F. Braly | | For | For | |
| | 4 | Sandra B. Cochran | | For | For | |
| | 5 | Laurie Z. Douglas | | For | For | |
| | 6 | Richard W. Dreiling | | For | For | |
| | 7 | Marshall O. Larsen | | Withheld | Against | |
| | 8 | James H. Morgan | | For | For | |
| | 9 | Robert A. Niblock | | Withheld | Against | |
| | 10 | Brian C. Rogers | | For | For | |
| | 11 | Bertram L. Scott | | For | For | |
| | 12 | Lisa W. Wardell | | For | For | |
| | 13 | Eric C. Wiseman | | For | For | |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | Against | Against | |
4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For | |
TOTAL S.A. | |
Security | 89151E109 | | Meeting Type | Annual |
Ticker Symbol | TOT | | Meeting Date | 01-Jun-2018 |
ISIN | US89151E1091 | | Agenda | 934820083 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 | Management | For | For | |
2. | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 | Management | For | For | |
3. | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 | Management | For | For | |
4. | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors | Management | For | For | |
5. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | Management | For | For | |
6. | Renewal of the appointment of Mr. Patrick Pouyanne as a director | Management | For | For | |
7. | Renewal of the appointment of Mr. Patrick Artus as a director | Management | For | For | |
8. | Renewal of the appointment of Ms. Anne-Marie Idrac as a director | Management | For | For | |
9. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne | Management | For | For | |
10. | Commitments covered by Article L. 225-42-1 of the French Commercial Code | Management | For | For | |
11. | Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 | Management | For | For | |
12. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | Management | For | For | |
13. | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other | Management | For | For | |
14. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | |
15. | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | |
16. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right | Management | For | For | |
17. | Delegation of powers to the Board of Directors, for a 26- month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right | Management | For | For | |
18. | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan | Management | For | For | |
19. | Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right | Management | For | For | |
20. | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) | Management | Against | | |
UNITEDHEALTH GROUP INCORPORATED | |
Security | 91324P102 | | Meeting Type | Annual |
Ticker Symbol | UNH | | Meeting Date | 04-Jun-2018 |
ISIN | US91324P1021 | | Agenda | 934797006 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: William C. Ballard, Jr. | Management | Against | Against | |
1b. | Election of Director: Richard T. Burke | Management | Against | Against | |
1c. | Election of Director: Timothy P. Flynn | Management | For | For | |
1d. | Election of Director: Stephen J. Hemsley | Management | Against | Against | |
1e. | Election of Director: Michele J. Hooper | Management | For | For | |
1f. | Election of Director: F. William McNabb III | Management | For | For | |
1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |
1h. | Election of Director: Glenn M. Renwick | Management | Against | Against | |
1i. | Election of Director: Kenneth I. Shine, M.D. | Management | For | For | |
1j. | Election of Director: David S. Wichmann | Management | For | For | |
1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | |
2. | Advisory approval of the Company's executive compensation. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Management | Against | Against | |
THE TJX COMPANIES, INC. | |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 05-Jun-2018 |
ISIN | US8725401090 | | Agenda | 934805752 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Zein Abdalla | Management | For | For | |
1b. | Election of Director: Alan M. Bennett | Management | Against | Against | |
1c. | Election of Director: David T. Ching | Management | For | For | |
1d. | Election of Director: Ernie Herrman | Management | For | For | |
1e. | Election of Director: Michael F. Hines | Management | Against | Against | |
1f. | Election of Director: Amy B. Lane | Management | For | For | |
1g. | Election of Director: Carol Meyrowitz | Management | Against | Against | |
1h. | Election of Director: Jackwyn L. Nemerov | Management | Against | Against | |
1i. | Election of Director: John F. O'Brien | Management | For | For | |
1j. | Election of Director: Willow B. Shire | Management | Against | Against | |
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | Against | Against | |
3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | Against | |
4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | For | Against | |
5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | Against | For | |
6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | For | Against | |
ALPHABET INC. | |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 06-Jun-2018 |
ISIN | US02079K3059 | | Agenda | 934803188 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Larry Page | | For | For | |
| | 2 | Sergey Brin | | For | For | |
| | 3 | Eric E. Schmidt | | For | For | |
| | 4 | L. John Doerr | | Withheld | Against | |
| | 5 | Roger W. Ferguson, Jr. | | For | For | |
| | 6 | Diane B. Greene | | For | For | |
| | 7 | John L. Hennessy | | Withheld | Against | |
| | 8 | Ann Mather | | For | For | |
| | 9 | Alan R. Mulally | | For | For | |
| | 10 | Sundar Pichai | | For | For | |
| | 11 | K. Ram Shriram | | Withheld | Against | |
2. | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | Against | |
3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | Against | Against | |
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | |
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | For | Against | |
7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | |
8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | For | Against | |
9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | For | Against | |
10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | For | Against | |
HESS CORPORATION | |
Security | 42809H107 | | Meeting Type | Annual |
Ticker Symbol | HES | | Meeting Date | 06-Jun-2018 |
ISIN | US42809H1077 | | Agenda | 934804762 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |
1b. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | Against | Against | |
1c. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | |
1d. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |
1e. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |
1f. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | Against | Against | |
1g. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | Against | Against | |
1h. | ELECTION OF DIRECTOR: D. MCMANUS | Management | Against | Against | |
1i. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | |
1j. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | Against | Against | |
1k. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | |
1l. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | Against | |
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | Against | Against | |
BOOKING HOLDINGS INC. | |
Security | 09857L108 | | Meeting Type | Annual |
Ticker Symbol | BKNG | | Meeting Date | 07-Jun-2018 |
ISIN | US09857L1089 | | Agenda | 934800687 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Timothy M. Armstrong | | For | For | |
| | 2 | Jeffery H. Boyd | | For | For | |
| | 3 | Jeffrey E. Epstein | | Withheld | Against | |
| | 4 | Glenn D. Fogel | | For | For | |
| | 5 | Mirian Graddick-Weir | | For | For | |
| | 6 | James M. Guyette | | Withheld | Against | |
| | 7 | Robert J. Mylod, Jr. | | For | For | |
| | 8 | Charles H. Noski | | For | For | |
| | 9 | Nancy B. Peretsman | | For | For | |
| | 10 | Nicholas J. Read | | For | For | |
| | 11 | Thomas E. Rothman | | For | For | |
| | 12 | Craig W. Rydin | | Withheld | Against | |
| | 13 | Lynn M. Vojvodich | | For | For | |
2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | Against | |
3. | Advisory Vote to Approve 2017 Executive Compensation. | Management | For | For | |
4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Management | For | For | |
5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shareholder | For | Against | |
INGERSOLL-RAND PLC | |
Security | G47791101 | | Meeting Type | Annual |
Ticker Symbol | IR | | Meeting Date | 07-Jun-2018 |
ISIN | IE00B6330302 | | Agenda | 934802338 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Kirk E. Arnold | Management | Against | Against | |
1b. | Election of Director: Ann C. Berzin | Management | For | For | |
1c. | Election of Director: John Bruton | Management | Against | Against | |
1d. | Election of Director: Jared L. Cohon | Management | Against | Against | |
1e. | Election of Director: Gary D. Forsee | Management | Against | Against | |
1f. | Election of Director: Linda P. Hudson | Management | For | For | |
1g. | Election of Director: Michael W. Lamach | Management | Against | Against | |
1h. | Election of Director: Myles P. Lee | Management | For | For | |
1i. | Election of Director: Karen B. Peetz | Management | For | For | |
1j. | Election of Director: John P. Surma | Management | For | For | |
1k. | Election of Director: Richard J. Swift | Management | Against | Against | |
1l. | Election of Director: Tony L. White | Management | Against | Against | |
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |
3. | 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. | Management | Against | Against | |
4. | Approval of the Company's 2018 Incentive Stock Plan. | Management | Against | Against | |
5. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | |
6. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | |
7. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | |
COMCAST CORPORATION | |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 11-Jun-2018 |
ISIN | US20030N1019 | | Agenda | 934808265 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Kenneth J. Bacon | | Withheld | Against | |
| | 2 | Madeline S. Bell | | For | For | |
| | 3 | Sheldon M. Bonovitz | | For | For | |
| | 4 | Edward D. Breen | | For | For | |
| | 5 | Gerald L. Hassell | | For | For | |
| | 6 | Jeffrey A. Honickman | | Withheld | Against | |
| | 7 | Maritza G. Montiel | | For | For | |
| | 8 | Asuka Nakahara | | For | For | |
| | 9 | David C. Novak | | For | For | |
| | 10 | Brian L. Roberts | | Withheld | Against | |
2. | Ratification of the appointment of our independent auditors | Management | Against | Against | |
3. | Advisory vote on executive compensation | Management | For | For | |
4. | To provide a lobbying report | Shareholder | Against | For | |
DOLLAR TREE, INC. | |
Security | 256746108 | | Meeting Type | Annual |
Ticker Symbol | DLTR | | Meeting Date | 14-Jun-2018 |
ISIN | US2567461080 | | Agenda | 934806653 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Arnold S. Barron | Management | Abstain | Against | |
1b. | Election of Director: Gregory M. Bridgeford | Management | Abstain | Against | |
1c. | Election of Director: Mary Anne Citrino | Management | For | For | |
1d. | Election of Director: Conrad M. Hall | Management | Abstain | Against | |
1e. | Election of Director: Lemuel E. Lewis | Management | Abstain | Against | |
1f. | Election of Director: Jeffrey G. Naylor | Management | For | For | |
1g. | Election of Director: Gary M. Philbin | Management | For | For | |
1h. | Election of Director: Bob Sasser | Management | For | For | |
1i. | Election of Director: Thomas A. Saunders III | Management | Abstain | Against | |
1j. | Election of Director: Stephanie P. Stahl | Management | For | For | |
1k. | Election of Director: Thomas E. Whiddon | Management | Abstain | Against | |
1l. | Election of Director: Carl P. Zeithaml | Management | Abstain | Against | |
2. | To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers | Management | Against | Against | |
3. | To Ratify the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm | Management | Against | Against | |
DELTA AIR LINES, INC. | |
Security | 247361702 | | Meeting Type | Annual |
Ticker Symbol | DAL | | Meeting Date | 29-Jun-2018 |
ISIN | US2473617023 | | Agenda | 934822520 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Edward H. Bastian | Management | For | For | |
1b. | Election of Director: Francis S. Blake | Management | Against | Against | |
1c. | Election of Director: Daniel A. Carp | Management | Against | Against | |
1d. | Election of Director: Ashton B. Carter | Management | For | For | |
1e. | Election of Director: David G. DeWalt | Management | For | For | |
1f. | Election of Director: William H. Easter III | Management | For | For | |
1g. | Election of Director: Michael P. Huerta | Management | For | For | |
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |
1i. | Election of Director: George N. Mattson | Management | For | For | |
1j. | Election of Director: Douglas R. Ralph | Management | For | For | |
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |
1l. | Election of Director: Kathy N. Waller | Management | For | For | |
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | Against | Against | |
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2017 through June 30, 2018).
THE DAVENPORT CORE FUND |
NIKE, INC. | |
Security | 654106103 | | Meeting Type | Annual |
Ticker Symbol | NKE | | Meeting Date | 21-Sep-2017 |
ISIN | US6541061031 | | Agenda | 934663774 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ALAN B. GRAF, JR. | | For | For | |
| | 2 | JOHN C. LECHLEITER | | For | For | |
| | 3 | MICHELLE A. PELUSO | | For | For | |
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | For | For | |
3. | TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | 1 Year | For | |
4. | TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For | |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | |
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
FEDEX CORPORATION | |
Security | 31428X106 | | Meeting Type | Annual |
Ticker Symbol | FDX | | Meeting Date | 25-Sep-2017 |
ISIN | US31428X1063 | | Agenda | 934667760 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | |
1F. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
6. | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REVISIONS. | Shareholder | Against | For | |
7. | STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Shareholder | Against | For | |
8. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY CONFIDENTIAL VOTING. | Shareholder | Against | For | |
9. | STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | For | |
VISA INC. | |
Security | 92826C839 | | Meeting Type | Annual |
Ticker Symbol | V | | Meeting Date | 30-Jan-2018 |
ISIN | US92826C8394 | | Agenda | 934712161 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | |
ACCENTURE PLC | |
Security | G1151C101 | | Meeting Type | Annual |
Ticker Symbol | ACN | | Meeting Date | 07-Feb-2018 |
ISIN | IE00B4BNMY34 | | Agenda | 934714886 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | |
1B. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | |
1C. | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | Management | For | For | |
1D. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |
1E. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | |
1F. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |
1G. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |
1H. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |
1I. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |
1K. | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | |
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For | |
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | |
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | |
6. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | |
7. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | |
8. | TO APPROVE AN INTERNAL MERGER TRANSACTION. | Management | For | For | |
9. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | Management | For | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 13-Feb-2018 |
ISIN | US0378331005 | | Agenda | 934716068 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of director: James Bell | Management | For | For | |
1b. | Election of director: Tim Cook | Management | For | For | |
1c. | Election of director: Al Gore | Management | For | For | |
1d. | Election of director: Bob Iger | Management | For | For | |
1e. | Election of director: Andrea Jung | Management | For | For | |
1f. | Election of director: Art Levinson | Management | For | For | |
1g. | Election of director: Ron Sugar | Management | For | For | |
1h. | Election of director: Sue Wagner | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | For | For | |
3. | Advisory vote to approve executive compensation | Management | For | For | |
4. | Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Management | For | For | |
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For | |
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | |
AMERISOURCEBERGEN CORPORATION | |
Security | 03073E105 | | Meeting Type | Annual |
Ticker Symbol | ABC | | Meeting Date | 01-Mar-2018 |
ISIN | US03073E1055 | | Agenda | 934720613 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Ornella Barra | Management | Against | Against | |
1B. | Election of Director: Steven H. Collis | Management | For | For | |
1C. | Election of Director: Douglas R. Conant | Management | For | For | |
1D. | Election of Director: D. Mark Durcan | Management | For | For | |
1E. | Election of Director: Richard W. Gochnauer | Management | For | For | |
1F. | Election of Director: Lon R. Greenberg | Management | For | For | |
1G. | Election of Director: Jane E. Henney, M.D. | Management | For | For | |
1H. | Election of Director: Kathleen W. Hyle | Management | For | For | |
1I. | Election of Director: Michael J. Long | Management | For | For | |
1J. | Election of Director: Henry W. McGee | Management | For | For | |
2. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
4. | Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. | Management | For | For | |
5. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. | Shareholder | Against | For | |
6. | Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | |
7. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. | Shareholder | For | Against | |
8. | Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. | Shareholder | For | Against | |
JOHNSON CONTROLS INTERNATIONAL PLC | |
Security | G51502105 | | Meeting Type | Annual |
Ticker Symbol | JCI | | Meeting Date | 07-Mar-2018 |
ISIN | IE00BY7QL619 | | Agenda | 934721211 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of director: Michael E. Daniels | Management | For | For | |
1B. | Election of director: W. Roy Dunbar | Management | For | For | |
1C. | Election of director: Brian Duperreault | Management | For | For | |
1D. | Election of director: Gretchen R. Haggerty | Management | For | For | |
1E. | Election of director: Simone Menne | Management | For | For | |
1F. | Election of director: George R. Oliver | Management | For | For | |
1G. | Election of director: Juan Pablo del Valle Perochena | Management | Against | Against | |
1H. | Election of director: Jurgen Tinggren | Management | For | For | |
1I. | Election of director: Mark Vergnano | Management | For | For | |
1J. | Election of director: R. David Yost | Management | For | For | |
1K. | Election of director: John D. Young | Management | For | For | |
2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | |
2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | |
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | |
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | |
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | |
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | |
8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | |
8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | |
THE WALT DISNEY COMPANY | |
Security | 254687106 | | Meeting Type | Annual |
Ticker Symbol | DIS | | Meeting Date | 08-Mar-2018 |
ISIN | US2546871060 | | Agenda | 934720598 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of director: Susan E. Arnold | Management | For | For | |
1B. | Election of director: Mary T. Barra | Management | For | For | |
1C. | Election of director: Safra A. Catz | Management | For | For | |
1D. | Election of director: John S. Chen | Management | For | For | |
1E. | Election of director: Francis A. deSouza | Management | For | For | |
1F. | Election of director: Robert A. Iger | Management | For | For | |
1G. | Election of director: Maria Elena Lagomasino | Management | For | For | |
1H. | Election of director: Fred H. Langhammer | Management | For | For | |
1I. | Election of director: Aylwin B. Lewis | Management | For | For | |
1J. | Election of director: Mark G. Parker | Management | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Management | For | For | |
3. | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Management | For | For | |
4. | To approve the advisory resolution on executive compensation. | Management | Against | Against | |
5. | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | For | |
6. | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Shareholder | Against | For | |
STARBUCKS CORPORATION | |
Security | 855244109 | | Meeting Type | Annual |
Ticker Symbol | SBUX | | Meeting Date | 21-Mar-2018 |
ISIN | US8552441094 | | Agenda | 934721956 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Howard Schultz | Management | For | For | |
1B. | Election of Director: Rosalind G. Brewer | Management | For | For | |
1C. | Election of Director: Mary N. Dillon | Management | For | For | |
1D. | Election of Director: Mellody Hobson | Management | For | For | |
1E. | Election of Director: Kevin R. Johnson | Management | For | For | |
1F. | Election of Director: Jorgen Vig Knudstorp | Management | For | For | |
1G. | Election of Director: Satya Nadella | Management | For | For | |
1H. | Election of Director: Joshua Cooper Ramo | Management | For | For | |
1I. | Election of Director: Clara Shih | Management | For | For | |
1J. | Election of Director: Javier G. Teruel | Management | For | For | |
1K. | Election of Director: Myron E. Ullman, III | Management | For | For | |
1L. | Election of Director: Craig E. Weatherup | Management | For | For | |
2. | Advisory resolution to approve our executive compensation. | Management | For | For | |
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For | |
4. | Proxy Access Bylaw Amendments. | Shareholder | Against | For | |
5. | Report on Sustainable Packaging. | Shareholder | Against | For | |
6. | "Proposal Withdrawn". | Shareholder | Abstain | | |
7. | Diversity Report. | Shareholder | Against | For | |
BROADCOM LIMITED | |
Security | Y09827109 | | Meeting Type | Special |
Ticker Symbol | AVGO | | Meeting Date | 23-Mar-2018 |
ISIN | SG9999014823 | | Agenda | 934741148 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | Management | For | For | |
BROADCOM LIMITED | |
Security | Y09827109 | | Meeting Type | Annual |
Ticker Symbol | AVGO | | Meeting Date | 04-Apr-2018 |
ISIN | SG9999014823 | | Agenda | 934729370 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | |
1B. | Election of Director: Mr. James V. Diller | Management | For | For | |
1C. | Election of Director: Ms. Gayla J. Delly | Management | For | For | |
1D. | Election of Director: Mr. Lewis C. Eggebrecht | Management | For | For | |
1E. | Election of Director: Mr. Kenneth Y. Hao | Management | For | For | |
1F. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For | |
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | |
1H. | Election of Director: Mr. Donald Macleod | Management | For | For | |
1I. | Election of Director: Mr. Peter J. Marks | Management | For | For | |
1J. | Election of Director: Dr. Henry Samueli | Management | For | For | |
2. | To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | For | For | |
3. | To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | For | For | |
4. | NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | Management | Against | Against | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
Security | 806857108 | | Meeting Type | Annual |
Ticker Symbol | SLB | | Meeting Date | 04-Apr-2018 |
ISIN | AN8068571086 | | Agenda | 934735246 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Peter L.S. Currie | Management | For | For | |
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |
1D. | Election of Director: Paal Kibsgaard | Management | For | For | |
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |
1F. | Election of Director: Helge Lund | Management | For | For | |
1G. | Election of Director: Michael E. Marks | Management | For | For | |
1H. | Election of Director: Indra K. Nooyi | Management | For | For | |
1I. | Election of Director: Lubna S. Olayan | Management | For | For | |
1J. | Election of Director: Leo Rafael Reif | Management | For | For | |
1K. | Election of Director: Henri Seydoux | Management | For | For | |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | |
ADOBE SYSTEMS INCORPORATED | |
Security | 00724F101 | | Meeting Type | Annual |
Ticker Symbol | ADBE | | Meeting Date | 12-Apr-2018 |
ISIN | US00724F1012 | | Agenda | 934730587 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Amy Banse | Management | For | For | |
1B. | Election of Director: Edward Barnholt | Management | For | For | |
1C. | Election of Director: Robert Burgess | Management | For | For | |
1D. | Election of Director: Frank Calderoni | Management | For | For | |
1E. | Election of Director: James Daley | Management | For | For | |
1F. | Election of Director: Laura Desmond | Management | For | For | |
1G. | Election of Director: Charles Geschke | Management | For | For | |
1H. | Election of Director: Shantanu Narayen | Management | For | For | |
1I. | Election of Director: Daniel Rosensweig | Management | For | For | |
1J. | Election of Director: John Warnock | Management | For | For | |
2. | Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Management | For | For | |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Management | For | For | |
4. | Approval on an advisory basis of the compensation of the named executive officers. | Management | For | For | |
NESTLE S.A. | |
Security | 641069406 | | Meeting Type | Annual |
Ticker Symbol | NSRGY | | Meeting Date | 12-Apr-2018 |
ISIN | US6410694060 | | Agenda | 934749334 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 | Management | For | For | |
1B | Acceptance of the Compensation Report 2017 (advisory vote) | Management | For | For | |
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | |
3 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 | Management | For | For | |
4AA | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | Management | For | For | |
4AB | Re-election of the Director: Mr Ulf Mark Schneider | Management | For | For | |
4AC | Re-election of the Director: Mr Henri de Castries | Management | For | For | |
4AD | Re-election of the Director: Mr Beat W. Hess | Management | For | For | |
4AE | Re-election of the Director: Mr Renato Fassbind | Management | For | For | |
4AF | Re-election of the Director: Mr Jean-Pierre Roth | Management | For | For | |
4AG | Re-election of the Director: Ms Ann M. Veneman | Management | For | For | |
4AH | Re-election of the Director: Ms Eva Cheng | Management | For | For | |
4HI | Re-election of the Director: Ms Ruth K. Oniang'o | Management | For | For | |
4AJ | Re-election of the Director: Mr Patrick Aebischer | Management | For | For | |
4AK | Re-election of the Director: Ms Ursula M. Burns | Management | For | For | |
4BA | Election to the Board of Director: Mr Kasper Rorsted | Management | For | For | |
4BB | Election to the Board of Director: Mr Pablo Isla | Management | For | For | |
4BC | Election to the Board of Director: Ms Kimberly A. Ross | Management | For | For | |
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | |
4CB | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | |
4CC | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | |
4CD | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | |
4D | Election of the statutory auditors, KPMG SA, Geneva branch | Management | For | For | |
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | |
5A | Approval of the Compensation of the Board of Directors | Management | For | For | |
5B | Approval of the Compensation of the Executive Board | Management | For | For | |
6 | Capital Reduction (by cancellation of shares) | Management | For | For | |
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Shareholder | Abstain | Against | |
THE SHERWIN-WILLIAMS COMPANY | |
Security | 824348106 | | Meeting Type | Annual |
Ticker Symbol | SHW | | Meeting Date | 18-Apr-2018 |
ISIN | US8243481061 | | Agenda | 934736945 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: A.F. Anton | Management | For | For | |
1B. | Election of Director: D.F. Hodnik | Management | For | For | |
1C. | Election of Director: R.J. Kramer | Management | For | For | |
1D. | Election of Director: S.J. Kropf | Management | For | For | |
1E. | Election of Director: J.G. Morikis | Management | For | For | |
1F. | Election of Director: C.A. Poon | Management | For | For | |
1G. | Election of Director: J.M. Stropki | Management | For | For | |
1H. | Election of Director: M.H. Thaman | Management | For | For | |
1I. | Election of Director: M. Thornton III | Management | For | For | |
1J. | Election of Director: S.H. Wunning | Management | For | For | |
2. | Advisory approval of the compensation of the named executives. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
CITIGROUP INC. | |
Security | 172967424 | | Meeting Type | Annual |
Ticker Symbol | C | | Meeting Date | 24-Apr-2018 |
ISIN | US1729674242 | | Agenda | 934740401 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Michael L. Corbat | Management | For | For | |
1b. | Election of Director: Ellen M. Costello | Management | For | For | |
1c. | Election of Director: John C. Dugan | Management | For | For | |
1d. | Election of Director: Duncan P. Hennes | Management | For | For | |
1e. | Election of Director: Peter B. Henry | Management | For | For | |
1f. | Election of Director: Franz B. Humer | Management | For | For | |
1g. | Election of Director: S. Leslie Ireland | Management | For | For | |
1h. | Election of Director: Renee J. James | Management | For | For | |
1i. | Election of Director: Eugene M. McQuade | Management | For | For | |
1j. | Election of Director: Michael E. O'Neill | Management | For | For | |
1k. | Election of Director: Gary M. Reiner | Management | For | For | |
1l. | Election of Director: Anthony M. Santomero | Management | For | For | |
1m. | Election of Director: Diana L. Taylor | Management | For | For | |
1n. | Election of Director: James S. Turley | Management | For | For | |
1o. | Election of Director: Deborah C. Wright | Management | For | For | |
1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | |
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | |
5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | For | |
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | For | |
7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | |
8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | For | |
9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | |
10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | For | Against | |
MARATHON PETROLEUM CORPORATION | |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 25-Apr-2018 |
ISIN | US56585A1025 | | Agenda | 934740475 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | |
1b. | Election of Class I Director: Donna A. James | Management | For | For | |
1c. | Election of Class I Director: James E. Rohr | Management | For | For | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. | Management | For | For | |
3. | Aproval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | |
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | For | |
5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. | Management | For | For | |
6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. | Management | For | For | |
7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. | Shareholder | For | Against | |
ANHEUSER-BUSCH INBEV SA | |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 25-Apr-2018 |
ISIN | US03524A1088 | | Agenda | 934756492 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
4. | Approval of the statutory annual accounts | Management | For | For | |
5. | Discharge to the Directors | Management | For | For | |
6. | Discharge to the statutory auditor | Management | For | For | |
7a. | Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years | Management | Against | Against | |
7b. | Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years | Management | Against | Against | |
7c. | Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years | Management | Against | Against | |
7d. | Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years | Management | Against | Against | |
7e. | Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years | Management | Against | Against | |
7f. | Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years | Management | Against | Against | |
7g. | Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years | Management | Against | Against | |
7h. | Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years | Management | Against | Against | |
7i. | Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years | Management | Against | Against | |
7j. | Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year | Management | Against | Against | |
7k. | Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year | Management | Against | Against | |
7l. | Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year | Management | Against | Against | |
8a. | Remuneration policy and remuneration report of the Company | Management | Against | Against | |
8b. | Approval of increased fixed annual fee of the Chairman | Management | For | For | |
8c. | Stock options for Directors | Management | For | For | |
8d. | Revised remuneration of the statutory auditor | Management | For | For | |
B1. | Filings | Management | For | For | |
JOHNSON & JOHNSON | |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 26-Apr-2018 |
ISIN | US4781601046 | | Agenda | 934737620 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary C. Beckerle | Management | For | For | |
1b. | Election of Director: D. Scott Davis | Management | For | For | |
1c. | Election of Director: Ian E. L. Davis | Management | For | For | |
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |
1e. | Election of Director: Alex Gorsky | Management | For | For | |
1f. | Election of Director: Mark B. McClellan | Management | For | For | |
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1h. | Election of Director: William D. Perez | Management | For | For | |
1i. | Election of Director: Charles Prince | Management | For | For | |
1j. | Election of Director: A. Eugene Washington | Management | For | For | |
1k. | Election of Director: Ronald A. Williams | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | |
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | For | Against | |
PEPSICO, INC. | |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 02-May-2018 |
ISIN | US7134481081 | | Agenda | 934743041 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shona L. Brown | Management | For | For | |
1b. | Election of Director: George W. Buckley | Management | For | For | |
1c. | Election of Director: Cesar Conde | Management | For | For | |
1d. | Election of Director: Ian M. Cook | Management | For | For | |
1e. | Election of Director: Dina Dublon | Management | For | For | |
1f. | Election of Director: Richard W. Fisher | Management | For | For | |
1g. | Election of Director: William R. Johnson | Management | For | For | |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
1i. | Election of Director: David C. Page | Management | For | For | |
1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
1k. | Election of Director: Daniel Vasella | Management | For | For | |
1l. | Election of Director: Darren Walker | Management | For | For | |
1m. | Election of Director: Alberto Weisser | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Special shareowner meeting improvement. | Shareholder | For | Against | |
GENERAL DYNAMICS CORPORATION | |
Security | 369550108 | | Meeting Type | Annual |
Ticker Symbol | GD | | Meeting Date | 02-May-2018 |
ISIN | US3695501086 | | Agenda | 934744536 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: James S. Crown | Management | For | For | |
1b. | Election of Director: Rudy F. deLeon | Management | For | For | |
1c. | Election of Director: Lester L. Lyles | Management | For | For | |
1d. | Election of Director: Mark M. Malcolm | Management | For | For | |
1e. | Election of Director: Phebe N. Novakovic | Management | For | For | |
1f. | Election of Director: C. Howard Nye | Management | For | For | |
1g. | Election of Director: William A. Osborn | Management | For | For | |
1h. | Election of Director: Catherine B. Reynolds | Management | For | For | |
1i. | Election of Director: Laura J. Schumacher | Management | For | For | |
1j. | Election of Director: Peter A. Wall | Management | For | For | |
2. | Advisory Vote on the Selection of Independent Auditors | Management | For | For | |
3. | Advisory Vote to approve Executive Compensation | Management | For | For | |
4. | Shareholder Proposal to reduce the ownership threshold required to call a special shareholder meeting | Shareholder | For | Against | |
ECOLAB INC. | |
Security | 278865100 | | Meeting Type | Annual |
Ticker Symbol | ECL | | Meeting Date | 03-May-2018 |
ISIN | US2788651006 | | Agenda | 934742378 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
1b. | Election of Director: Barbara J. Beck | Management | For | For | |
1c. | Election of Director: Leslie S. Biller | Management | For | For | |
1d. | Election of Director: Carl M. Casale | Management | For | For | |
1e. | Election of Director: Stephen I. Chazen | Management | For | For | |
1f. | Election of Director: Jeffrey M. Ettinger | Management | For | For | |
1g. | Election of Director: Arthur J. Higgins | Management | For | For | |
1h. | Election of Director: Michael Larson | Management | For | For | |
1i. | Election of Director: David W. MacLennan | Management | For | For | |
1j. | Election of Director: Tracy B. McKibben | Management | For | For | |
1k. | Election of Director: Victoria J. Reich | Management | For | For | |
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
1m. | Election of Director: John J. Zillmer | Management | For | For | |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. | Management | For | For | |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | |
4. | Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. | Shareholder | Against | For | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 03-May-2018 |
ISIN | US14040H1059 | | Agenda | 934744396 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
1B. | Election of Director: Aparna Chennapragada | Management | For | For | |
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | |
1D. | Election of Director: Lewis Hay, III | Management | For | For | |
1E. | Election of Director: Benjamin P. Jenkins,III | Management | For | For | |
1F. | Election of Director: Peter Thomas Killalea | Management | For | For | |
1G. | Election of Director: Pierre E. Leroy | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1J. | Election of Director: Bradford H. Warner | Management | For | For | |
1K. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018. | Management | For | For | |
3. | Advisory approval of Capital One's 2017 Named Executive Officer compensation. | Management | Against | Against | |
4. | Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders. | Management | Against | Against | |
BERKSHIRE HATHAWAY INC. | |
Security | 084670702 | | Meeting Type | Annual |
Ticker Symbol | BRKB | | Meeting Date | 05-May-2018 |
ISIN | US0846707026 | | Agenda | 934745641 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Warren E. Buffett | | Withheld | Against | |
| | 2 | Charles T. Munger | | Withheld | Against | |
| | 3 | Gregory E. Abel | | Withheld | Against | |
| | 4 | Howard G. Buffett | | Withheld | Against | |
| | 5 | Stephen B. Burke | | For | For | |
| | 6 | Susan L. Decker | | For | For | |
| | 7 | William H. Gates III | | Withheld | Against | |
| | 8 | David S. Gottesman | | For | For | |
| | 9 | Charlotte Guyman | | For | For | |
| | 10 | Ajit Jain | | Withheld | Against | |
| | 11 | Thomas S. Murphy | | For | For | |
| | 12 | Ronald L. Olson | | Withheld | Against | |
| | 13 | Walter Scott, Jr. | | For | For | |
| | 14 | Meryl B. Witmer | | For | For | |
2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Against | For | |
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | For | Against | |
DANAHER CORPORATION | |
Security | 235851102 | | Meeting Type | Annual |
Ticker Symbol | DHR | | Meeting Date | 08-May-2018 |
ISIN | US2358511028 | | Agenda | 934749877 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Donald J. Ehrlich | Management | For | For | |
1B. | Election of Director: Linda Hefner Filler | Management | For | For | |
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | |
1D. | Election of Director: Teri List-Stoll | Management | For | For | |
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | |
1F. | Election of Director: Mitchell P. Rales | Management | For | For | |
1G. | Election of Director: Steven M. Rales | Management | For | For | |
1H. | Election of Director: John T. Schwieters | Management | For | For | |
1I. | Election of Director: Alan G. Spoon | Management | For | For | |
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | |
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | |
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm. | Management | For | For | |
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | |
4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Shareholder | For | Against | |
CME GROUP INC. | |
Security | 12572Q105 | | Meeting Type | Annual |
Ticker Symbol | CME | | Meeting Date | 09-May-2018 |
ISIN | US12572Q1058 | | Agenda | 934757622 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Equity Director: Terrence A. Duffy | Management | For | For | |
1b. | Election of Equity Director: Timothy S. Bitsberger | Management | For | For | |
1c. | Election of Equity Director: Charles P. Carey | Management | For | For | |
1d. | Election of Equity Director: Dennis H. Chookaszian | Management | For | For | |
1e. | Election of Equity Director: Ana Dutra | Management | For | For | |
1f. | Election of Equity Director: Martin J. Gepsman | Management | For | For | |
1g. | Election of Equity Director: Larry G. Gerdes | Management | For | For | |
1h. | Election of Equity Director: Daniel R. Glickman | Management | For | For | |
1i. | Election of Equity Director: Deborah J. Lucas | Management | For | For | |
1j. | Election of Equity Director: Alex J. Pollock | Management | For | For | |
1k. | Election of Equity Director: Terry L. Savage | Management | For | For | |
1l. | Election of Equity Director: William R. Shepard | Management | For | For | |
1m. | Election of Equity Director: Howard J. Siegel | Management | For | For | |
1n. | Election of Equity Director: Dennis A. Suskind | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote on the compensation of our named executive officers. | Management | For | For | |
UNION PACIFIC CORPORATION | |
Security | 907818108 | | Meeting Type | Annual |
Ticker Symbol | UNP | | Meeting Date | 10-May-2018 |
ISIN | US9078181081 | | Agenda | 934753890 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Andrew H. Card Jr. | Management | For | For | |
1b. | Election of Director: Erroll B. Davis Jr. | Management | For | For | |
1c. | Election of Director: David B. Dillon | Management | For | For | |
1d. | Election of Director: Lance M. Fritz | Management | For | For | |
1e. | Election of Director: Deborah C. Hopkins | Management | For | For | |
1f. | Election of Director: Jane H. Lute | Management | For | For | |
1g. | Election of Director: Michael R. McCarthy | Management | For | For | |
1h. | Election of Director: Thomas F. McLarty III | Management | For | For | |
1i. | Election of Director: Bhavesh V. Patel | Management | For | For | |
1j. | Election of Director: Jose H. Villarreal | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Management | For | For | |
3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | |
4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Against | For | |
VULCAN MATERIALS COMPANY | |
Security | 929160109 | | Meeting Type | Annual |
Ticker Symbol | VMC | | Meeting Date | 11-May-2018 |
ISIN | US9291601097 | | Agenda | 934751733 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Thomas A. Fanning | Management | For | For | |
1b. | Election of Director: J. Thomas Hill | Management | For | For | |
1c. | Election of Director: Cynthia L. Hostetler | Management | For | For | |
1d. | Election of Director: Richard T. O'Brien | Management | For | For | |
1e. | Election of Director: Kathleen L. Quirk | Management | For | For | |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
MARKEL CORPORATION | |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 14-May-2018 |
ISIN | US5705351048 | | Agenda | 934745881 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: J. Alfred Broaddus, Jr. | Management | For | For | |
1b. | Election of Director: K. Bruce Connell | Management | For | For | |
1c. | Election of Director: Thomas S. Gayner | Management | Against | Against | |
1d. | Election of Director: Stewart M. Kasen | Management | For | For | |
1e. | Election of Director: Alan I. Kirshner | Management | Against | Against | |
1f. | Election of Director: Diane Leopold | Management | For | For | |
1g. | Election of Director: Lemuel E. Lewis | Management | For | For | |
1h. | Election of Director: Anthony F. Markel | Management | Against | Against | |
1i. | Election of Director: Steven A. Markel | Management | Against | Against | |
1j. | Election of Director: Darrell D. Martin | Management | Against | Against | |
1k. | Election of Director: Michael O'Reilly | Management | For | For | |
1l. | Election of Director: Michael J. Schewel | Management | Against | Against | |
1m. | Election of Director: Richard R. Whitt, III | Management | Against | Against | |
1n. | Election of Director: Debora J. Wilson | Management | For | For | |
2. | Advisory vote on approval of executive compensation. | Management | For | For | |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | For | For | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | For | For | |
1l. | Election of Director: William C. Weldon | Management | For | For | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | For | For | |
6. | Independent Board chairman | Shareholder | Against | For | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | Against | For | |
9. | Cumulative Voting | Shareholder | Against | For | |
MONDELEZ INTERNATIONAL, INC. | |
Security | 609207105 | | Meeting Type | Annual |
Ticker Symbol | MDLZ | | Meeting Date | 16-May-2018 |
ISIN | US6092071058 | | Agenda | 934755313 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Lewis W.K. Booth | Management | For | For | |
1b. | Election of Director: Charles E. Bunch | Management | For | For | |
1c. | Election of Director: Debra A. Crew | Management | For | For | |
1d. | Election of Director: Lois D. Juliber | Management | For | For | |
1e. | Election of Director: Mark D. Ketchum | Management | For | For | |
1f. | Election of Director: Peter W. May | Management | For | For | |
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |
1h. | Election of Director: Joseph Neubauer | Management | For | For | |
1i. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1j. | Election of Director: Christiana S. Shi | Management | For | For | |
1k. | Election of Director: Patrick T. Siewert | Management | For | For | |
1l. | Election of Director: Jean-Francois M. L. van Boxmeer | Management | For | For | |
1m. | Election of Director: Dirk Van de Put | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | Against | |
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | For | For | |
4. | Report on Non-Recyclable Packaging. | Shareholder | Against | For | |
5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | For | |
SOUTHWEST AIRLINES CO. | |
Security | 844741108 | | Meeting Type | Annual |
Ticker Symbol | LUV | | Meeting Date | 16-May-2018 |
ISIN | US8447411088 | | Agenda | 934776949 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: David W. Biegler | Management | For | For | |
1b. | Election of Director: J. Veronica Biggins | Management | For | For | |
1c. | Election of Director: Douglas H. Brooks | Management | For | For | |
1d. | Election of Director: William H. Cunningham | Management | For | For | |
1e. | Election of Director: John G. Denison | Management | For | For | |
1f. | Election of Director: Thomas W. Gilligan | Management | For | For | |
1g. | Election of Director: Gary C. Kelly | Management | For | For | |
1h. | Election of Director: Grace D. Lieblein | Management | For | For | |
1i. | Election of Director: Nancy B. Loeffler | Management | For | For | |
1j. | Election of Director: John T. Montford | Management | For | For | |
1k. | Election of Director: Ron Ricks | Management | For | For | |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
3. | Ratification of selection of Ernst & Young LLP as Company's independent auditors for fiscal year ending December 31, 2018. | Management | For | For | |
4. | Advisory vote on shareholder proposal to require an independent board chairman. | Shareholder | Against | For | |
5. | Advisory vote on shareholder proposal to permit shareholder action by written consent. | Shareholder | For | Against | |
FIRST AMERICAN FUNDS, INC. | |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 16-May-2018 |
ISIN | US31846V5425 | | Agenda | 934786611 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David K. Baumgardner | | For | For | |
| | 2 | Mark E. Gaumond | | For | For | |
| | 3 | Roger A. Gibson | | For | For | |
| | 4 | Victoria J. Herget | | For | For | |
| | 5 | Richard K. Riederer | | For | For | |
| | 6 | James M. Wade | | For | For | |
MARTIN MARIETTA MATERIALS, INC. | |
Security | 573284106 | | Meeting Type | Annual |
Ticker Symbol | MLM | | Meeting Date | 17-May-2018 |
ISIN | US5732841060 | | Agenda | 934804180 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sue W. Cole | Management | For | For | |
1.2 | Election of Director: Smith W. Davis | Management | For | For | |
1.3 | Election of Director: John J. Koraleski | Management | For | For | |
1.4 | Election of Director: David G. Maffucci | Management | For | For | |
1.5 | Election of Director: Michael J. Quillen | Management | For | For | |
1.6 | Election of Director: Donald W. Slager | Management | For | For | |
1.7 | Election of Director: Stephen P. Zelnak, Jr. | Management | For | For | |
2. | Ratification of selection of PricewaterhouseCoopers as independent auditors. | Management | For | For | |
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | For | For | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | For | For | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | |
AMGEN INC. | |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 22-May-2018 |
ISIN | US0311621009 | | Agenda | 934775101 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |
1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | |
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | |
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | |
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | |
1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | |
1h. | Election of Director: Mr. Frank C. Herringer | Management | For | For | |
1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | |
1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | |
1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |
1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |
1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | |
2. | Advisory vote to approve our executive compensation. | Management | For | For | |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |
4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |
AMERICAN TOWER CORPORATION | |
Security | 03027X100 | | Meeting Type | Annual |
Ticker Symbol | AMT | | Meeting Date | 23-May-2018 |
ISIN | US03027X1000 | | Agenda | 934771800 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | |
1b. | Election of Director: Raymond P. Dolan | Management | For | For | |
1c. | Election of Director: Robert D. Hormats | Management | For | For | |
1d. | Election of Director: Grace D. Lieblein | Management | For | For | |
1e. | Election of Director: Craig Macnab | Management | For | For | |
1f. | Election of Director: JoAnn A. Reed | Management | For | For | |
1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | |
1h. | Election of Director: David E. Sharbutt | Management | For | For | |
1i. | Election of Director: James D. Taiclet, Jr. | Management | For | For | |
1j. | Election of Director: Samme L. Thompson | Management | For | For | |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 30-May-2018 |
ISIN | US30231G1022 | | Agenda | 934785784 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan K. Avery | Management | For | For | |
1b. | Election of Director: Angela F. Braly | Management | For | For | |
1c. | Election of Director: Ursula M. Burns | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Steven A. Kandarian | Management | For | For | |
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |
1h. | Election of Director: Steven S Reinemund | Management | For | For | |
1i. | Election of Director: William C. Weldon | Management | For | For | |
1j. | Election of Director: Darren W. Woods | Management | For | For | |
2. | Ratification of Independent Auditors (page 25) | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |
4. | Independent Chairman (page 54) | Shareholder | Against | For | |
5. | Special Shareholder Meetings (page 55) | Shareholder | For | Against | |
6. | Board Diversity Matrix (page 56) | Shareholder | For | Against | |
7. | Report on Lobbying (page 58) | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | For | For | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | For | For | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |
7. | Report on Methane Emissions | Shareholder | For | Against | |
8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
AMAZON.COM, INC. | |
Security | 023135106 | | Meeting Type | Annual |
Ticker Symbol | AMZN | | Meeting Date | 30-May-2018 |
ISIN | US0231351067 | | Agenda | 934793224 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |
1b. | Election of Director: Tom A. Alberg | Management | For | For | |
1c. | Election of Director: Jamie S. Gorelick | Management | For | For | |
1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
1e. | Election of Director: Judith A. McGrath | Management | For | For | |
1f. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |
1g. | Election of Director: Thomas O. Ryder | Management | For | For | |
1h. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
1i. | Election of Director: Wendell P. Weeks | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shareholder | Against | For | |
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | |
FACEBOOK, INC. | |
Security | 30303M102 | | Meeting Type | Annual |
Ticker Symbol | FB | | Meeting Date | 31-May-2018 |
ISIN | US30303M1027 | | Agenda | 934793034 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Marc L. Andreessen | | For | For | |
| | 2 | Erskine B. Bowles | | For | For | |
| | 3 | Kenneth I. Chenault | | For | For | |
| | 4 | S. D. Desmond-Hellmann | | For | For | |
| | 5 | Reed Hastings | | For | For | |
| | 6 | Jan Koum | | For | For | |
| | 7 | Sheryl K. Sandberg | | For | For | |
| | 8 | Peter A. Thiel | | For | For | |
| | 9 | Mark Zuckerberg | | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | A stockholder proposal regarding change in stockholder voting. | Shareholder | For | Against | |
4. | A stockholder proposal regarding a risk oversight committee. | Shareholder | For | Against | |
5. | A stockholder proposal regarding simple majority vote. | Shareholder | For | Against | |
6. | A stockholder proposal regarding a content governance report. | Shareholder | For | Against | |
7. | A stockholder proposal regarding median pay by gender. | Shareholder | Against | For | |
8. | A stockholder proposal regarding tax principles. | Shareholder | Against | For | |
ALPHABET INC. | |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 06-Jun-2018 |
ISIN | US02079K3059 | | Agenda | 934803188 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Larry Page | | For | For | |
| | 2 | Sergey Brin | | For | For | |
| | 3 | Eric E. Schmidt | | For | For | |
| | 4 | L. John Doerr | | For | For | |
| | 5 | Roger W. Ferguson, Jr. | | For | For | |
| | 6 | Diane B. Greene | | For | For | |
| | 7 | John L. Hennessy | | For | For | |
| | 8 | Ann Mather | | For | For | |
| | 9 | Alan R. Mulally | | For | For | |
| | 10 | Sundar Pichai | | For | For | |
| | 11 | K. Ram Shriram | | For | For | |
2. | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | For | For | |
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | |
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | For | Against | |
7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | |
8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | For | |
9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | Against | For | |
10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | For | Against | |
BROOKFIELD ASSET MANAGEMENT INC. | |
Security | 112585104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | BAM | | Meeting Date | 15-Jun-2018 |
ISIN | CA1125851040 | | Agenda | 934827380 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Murilo Ferreira | | For | For | |
| | 4 | Frank J. McKenna | | For | For | |
| | 5 | Rafael Miranda | | For | For | |
| | 6 | Youssef A. Nasr | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | Management | For | For | |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | Management | For | For | |
4 | The Plan Amendment Resolution. | Management | For | For | |
CARMAX, INC. | |
Security | 143130102 | | Meeting Type | Annual |
Ticker Symbol | KMX | | Meeting Date | 26-Jun-2018 |
ISIN | US1431301027 | | Agenda | 934814511 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director for a one-year term: Peter J. Bensen | Management | For | For | |
1B. | Election of Director for a one-year term: Ronald E. Blaylock | Management | For | For | |
1C. | Election of Director for a one-year term: Sona Chawla | Management | For | For | |
1D. | Election of Director for a one-year term: Thomas J. Folliard | Management | For | For | |
1E. | Election of Director for a one-year term: Shira Goodman | Management | For | For | |
1F. | Election of Director for a one-year term: Robert J. Hombach | Management | For | For | |
1G. | Election of Director for a one-year term: David W. McCreight | Management | For | For | |
1H. | Election of Director for a one-year term: William D. Nash | Management | For | For | |
1I. | Election of Director for a one-year term: Marcella Shinder | Management | For | For | |
1J. | Election of Director for a one-year term: Mitchell D. Steenrod | Management | For | For | |
1K. | Election of Director for a one-year term: William R. Tiefel | Management | For | For | |
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | |
3. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Management | For | For | |
4. | To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. | Shareholder | Against | For | |
MASTERCARD INCORPORATED | |
Security | 57636Q104 | | Meeting Type | Annual |
Ticker Symbol | MA | | Meeting Date | 26-Jun-2018 |
ISIN | US57636Q1040 | | Agenda | 934814535 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of director: Richard Haythornthwaite | Management | For | For | |
1b. | Election of director: Ajay Banga | Management | For | For | |
1c. | Election of director: Silvio Barzi | Management | For | For | |
1d. | Election of director: David R. Carlucci | Management | For | For | |
1e. | Election of director: Richard K. Davis | Management | For | For | |
1f. | Election of director: Steven J. Freiberg | Management | For | For | |
1g. | Election of director: Julius Genachowski | Management | For | For | |
1h. | Election of director: Choon Phong Goh | Management | For | For | |
1i. | Election of director: Merit E. Janow | Management | For | For | |
1j. | Election of director: Nancy Karch | Management | For | For | |
1k. | Election of director: Oki Matsumoto | Management | For | For | |
1l. | Election of director: Rima Qureshi | Management | For | For | |
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | |
1n. | Election of director: Jackson Tai | Management | For | For | |
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | |
Davenport Value & Income Fund |
DIAGEO PLC | |
Security | 25243Q205 | | Meeting Type | Annual |
Ticker Symbol | DEO | | Meeting Date | 20-Sep-2017 |
ISIN | US25243Q2057 | | Agenda | 934668382 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | REPORT AND ACCOUNTS 2017. | Management | For | For | |
2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | |
3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | |
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |
7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | |
12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | |
14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |
15. | REMUNERATION OF AUDITOR. | Management | For | For | |
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |
20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | |
VANGUARD INTERNATIONAL EQ. INDEX FD, INC | |
Security | 922042858 | | Meeting Type | Special |
Ticker Symbol | VWO | | Meeting Date | 15-Nov-2017 |
ISIN | US9220428588 | | Agenda | 934671202 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MORTIMER J. BUCKLEY | | For | For | |
| | 2 | EMERSON U. FULLWOOD | | For | For | |
| | 3 | AMY GUTMANN | | For | For | |
| | 4 | JOANN HEFFERNAN HEISEN | | For | For | |
| | 5 | F. JOSEPH LOUGHREY | | For | For | |
| | 6 | MARK LOUGHRIDGE | | For | For | |
| | 7 | SCOTT C. MALPASS | | For | For | |
| | 8 | F. WILLIAM MCNABB III | | For | For | |
| | 9 | DEANNA MULLIGAN | | For | For | |
| | 10 | ANDRE F. PEROLD | | For | For | |
| | 11 | SARAH BLOOM RASKIN | | For | For | |
| | 12 | PETER F. VOLANAKIS | | For | For | |
2. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | Management | For | For | |
3. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | Management | For | For | |
7. | A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | Shareholder | Against | For | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | Agenda | 934689514 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | |
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | |
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 11-Dec-2017 |
ISIN | US17275R1023 | | Agenda | 934694147 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |
AMERISOURCEBERGEN CORPORATION | |
Security | 03073E105 | | Meeting Type | Annual |
Ticker Symbol | ABC | | Meeting Date | 01-Mar-2018 |
ISIN | US03073E1055 | | Agenda | 934720613 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Ornella Barra | Management | Against | Against | |
1B. | Election of Director: Steven H. Collis | Management | For | For | |
1C. | Election of Director: Douglas R. Conant | Management | For | For | |
1D. | Election of Director: D. Mark Durcan | Management | For | For | |
1E. | Election of Director: Richard W. Gochnauer | Management | For | For | |
1F. | Election of Director: Lon R. Greenberg | Management | For | For | |
1G. | Election of Director: Jane E. Henney, M.D. | Management | For | For | |
1H. | Election of Director: Kathleen W. Hyle | Management | For | For | |
1I. | Election of Director: Michael J. Long | Management | For | For | |
1J. | Election of Director: Henry W. McGee | Management | For | For | |
2. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
4. | Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. | Management | For | For | |
5. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. | Shareholder | Against | For | |
6. | Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | |
7. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. | Shareholder | For | Against | |
8. | Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. | Shareholder | For | Against | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Special |
Ticker Symbol | CVS | | Meeting Date | 13-Mar-2018 |
ISIN | US1266501006 | | Agenda | 934727972 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | |
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934721588 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | For | For | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | For | For | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | For | For | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | For | For | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | For | For | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | For | For | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934733711 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | For | For | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | For | For | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | For | For | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | For | For | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | For | For | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | For | For | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
CARNIVAL CORPORATION | |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 11-Apr-2018 |
ISIN | PA1436583006 | | Agenda | 934730575 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
3. | To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
7. | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
8. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
11. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
12. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Management | For | For | |
13. | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
14. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. | Management | For | For | |
15. | 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 | For | For | |
16. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
17. | 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 | |
18. | 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 | |
19. | 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 | For | For | |
PPG INDUSTRIES, INC. | |
Security | 693506107 | | Meeting Type | Annual |
Ticker Symbol | PPG | | Meeting Date | 19-Apr-2018 |
ISIN | US6935061076 | | Agenda | 934731779 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | |
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | |
3. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |
WELLS FARGO & COMPANY | |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 24-Apr-2018 |
ISIN | US9497461015 | | Agenda | 934740350 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John D. Baker II | Management | For | For | |
1b. | Election of Director: Celeste A. Clark | Management | For | For | |
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |
1e. | Election of Director: Donald M. James | Management | For | For | |
1f. | Election of Director: Maria R. Morris | Management | For | For | |
1g. | Election of Director: Karen B. Peetz | Management | For | For | |
1h. | Election of Director: Juan A. Pujadas | Management | For | For | |
1i. | Election of Director: James H. Quigley | Management | For | For | |
1j. | Election of Director: Ronald L. Sargent | Management | For | For | |
1k. | Election of Director: Timothy J. Sloan | Management | For | For | |
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | For | For | |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | For | Against | |
5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | For | |
6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | For | |
CITIGROUP INC. | |
Security | 172967424 | | Meeting Type | Annual |
Ticker Symbol | C | | Meeting Date | 24-Apr-2018 |
ISIN | US1729674242 | | Agenda | 934740401 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Michael L. Corbat | Management | For | For | |
1b. | Election of Director: Ellen M. Costello | Management | For | For | |
1c. | Election of Director: John C. Dugan | Management | For | For | |
1d. | Election of Director: Duncan P. Hennes | Management | For | For | |
1e. | Election of Director: Peter B. Henry | Management | For | For | |
1f. | Election of Director: Franz B. Humer | Management | For | For | |
1g. | Election of Director: S. Leslie Ireland | Management | For | For | |
1h. | Election of Director: Renee J. James | Management | For | For | |
1i. | Election of Director: Eugene M. McQuade | Management | For | For | |
1j. | Election of Director: Michael E. O'Neill | Management | For | For | |
1k. | Election of Director: Gary M. Reiner | Management | For | For | |
1l. | Election of Director: Anthony M. Santomero | Management | For | For | |
1m. | Election of Director: Diana L. Taylor | Management | For | For | |
1n. | Election of Director: James S. Turley | Management | For | For | |
1o. | Election of Director: Deborah C. Wright | Management | For | For | |
1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | |
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | |
5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | For | |
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | For | |
7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | |
8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | For | |
9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | |
10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | For | Against | |
THE COCA-COLA COMPANY | |
Security | 191216100 | | Meeting Type | Annual |
Ticker Symbol | KO | | Meeting Date | 25-Apr-2018 |
ISIN | US1912161007 | | Agenda | 934735234 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Herbert A. Allen | Management | For | For | |
1B. | Election of Director: Ronald W. Allen | Management | For | For | |
1C. | Election of Director: Marc Bolland | Management | For | For | |
1D. | Election of Director: Ana Botin | Management | For | For | |
1E. | Election of Director: Richard M. Daley | Management | For | For | |
1F. | Election of Director: Christopher C. Davis | Management | For | For | |
1G. | Election of Director: Barry Diller | Management | For | For | |
1H. | Election of Director: Helene D. Gayle | Management | For | For | |
1I. | Election of Director: Alexis M. Herman | Management | For | For | |
1J. | Election of Director: Muhtar Kent | Management | For | For | |
1K. | Election of Director: Robert A. Kotick | Management | For | For | |
1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
1M. | Election of Director: Sam Nunn | Management | For | For | |
1N. | Election of Director: James Quincey | Management | For | For | |
1O. | Election of Director: Caroline J. Tsay | Management | For | For | |
1P. | Election of Director: David B. Weinberg | Management | For | For | |
2. | Advisory vote to approve executive compensation | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 25-Apr-2018 |
ISIN | IE00B8KQN827 | | Agenda | 934739080 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Craig Arnold | Management | For | For | |
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Michael J. Critelli | Management | For | For | |
1e. | Election of Director: Richard H. Fearon | Management | For | For | |
1f. | Election of Director: Charles E. Golden | Management | For | For | |
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Sandra Pianalto | Management | For | For | |
1k. | Election of Director: Gerald B. Smith | Management | For | For | |
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |
MARATHON PETROLEUM CORPORATION | |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 25-Apr-2018 |
ISIN | US56585A1025 | | Agenda | 934740475 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | |
1b. | Election of Class I Director: Donna A. James | Management | For | For | |
1c. | Election of Class I Director: James E. Rohr | Management | For | For | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. | Management | For | For | |
3. | Aproval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | |
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | For | |
5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. | Management | For | For | |
6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. | Management | For | For | |
7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. | Shareholder | For | Against | |
ANHEUSER-BUSCH INBEV SA | |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 25-Apr-2018 |
ISIN | US03524A1088 | | Agenda | 934756492 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
4. | Approval of the statutory annual accounts | Management | For | For | |
5. | Discharge to the Directors | Management | For | For | |
6. | Discharge to the statutory auditor | Management | For | For | |
7a. | Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years | Management | Against | Against | |
7b. | Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years | Management | Against | Against | |
7c. | Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years | Management | Against | Against | |
7d. | Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years | Management | Against | Against | |
7e. | Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years | Management | Against | Against | |
7f. | Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years | Management | Against | Against | |
7g. | Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years | Management | Against | Against | |
7h. | Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years | Management | Against | Against | |
7i. | Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years | Management | Against | Against | |
7j. | Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year | Management | Against | Against | |
7k. | Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year | Management | Against | Against | |
7l. | Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year | Management | Against | Against | |
8a. | Remuneration policy and remuneration report of the Company | Management | Against | Against | |
8b. | Approval of increased fixed annual fee of the Chairman | Management | For | For | |
8c. | Stock options for Directors | Management | For | For | |
8d. | Revised remuneration of the statutory auditor | Management | For | For | |
B1. | Filings | Management | For | For | |
JOHNSON & JOHNSON | |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 26-Apr-2018 |
ISIN | US4781601046 | | Agenda | 934737620 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary C. Beckerle | Management | For | For | |
1b. | Election of Director: D. Scott Davis | Management | For | For | |
1c. | Election of Director: Ian E. L. Davis | Management | For | For | |
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |
1e. | Election of Director: Alex Gorsky | Management | For | For | |
1f. | Election of Director: Mark B. McClellan | Management | For | For | |
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1h. | Election of Director: William D. Perez | Management | For | For | |
1i. | Election of Director: Charles Prince | Management | For | For | |
1j. | Election of Director: A. Eugene Washington | Management | For | For | |
1k. | Election of Director: Ronald A. Williams | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | |
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | For | Against | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | |
Security | 303901102 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | FRFHF | | Meeting Date | 26-Apr-2018 |
ISIN | CA3039011026 | | Agenda | 934746225 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
2 | DIRECTOR | Management | | | |
| | 1 | ANTHONY F. GRIFFITHS | | For | For | |
| | 2 | ROBERT J. GUNN | | For | For | |
| | 3 | ALAN D. HORN | | For | For | |
| | 4 | KAREN L. JURJEVICH | | For | For | |
| | 5 | CHRISTINE N. MCLEAN | | For | For | |
| | 6 | JOHN R.V. PALMER | | For | For | |
| | 7 | TIMOTHY R. PRICE | | For | For | |
| | 8 | BRANDON W. SWEITZER | | For | For | |
| | 9 | LAUREN C. TEMPLETON | | For | For | |
| | 10 | BENJAMIN P. WATSA | | For | For | |
| | 11 | V. PREM WATSA | | For | For | |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION. | Management | For | For | |
THE BOEING COMPANY | |
Security | 097023105 | | Meeting Type | Annual |
Ticker Symbol | BA | | Meeting Date | 30-Apr-2018 |
ISIN | US0970231058 | | Agenda | 934739927 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Robert A. Bradway | Management | For | For | |
1b. | Election of Director: David L. Calhoun | Management | For | For | |
1c. | Election of Director: Arthur D. Collins Jr. | Management | For | For | |
1d. | Election of Director: Kenneth M. Duberstein | Management | For | For | |
1e. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | |
1f. | Election of Director: Lynn J. Good | Management | For | For | |
1g. | Election of Director: Lawrence W. Kellner | Management | For | For | |
1h. | Election of Director: Caroline B. Kennedy | Management | For | For | |
1i. | Election of Director: Edward M. Liddy | Management | For | For | |
1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | |
1k. | Election of Director: Susan C. Schwab | Management | For | For | |
1l. | Election of Director: Ronald A. Williams | Management | For | For | |
1m. | Election of Director: Mike S. Zafirovski | Management | For | For | |
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. | Management | For | For | |
4. | Additional Report on Lobbying Activities. | Shareholder | Against | For | |
5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Shareholder | For | Against | |
6. | Independent Board Chairman. | Shareholder | Against | For | |
7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Shareholder | Against | For | |
EQUITY LIFESTYLE PROPERTIES, INC. | |
Security | 29472R108 | | Meeting Type | Annual |
Ticker Symbol | ELS | | Meeting Date | 01-May-2018 |
ISIN | US29472R1086 | | Agenda | 934747126 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Philip Calian | | For | For | |
| | 2 | David Contis | | For | For | |
| | 3 | Constance Freedman | | For | For | |
| | 4 | Thomas Heneghan | | For | For | |
| | 5 | Tao Huang | | For | For | |
| | 6 | Marguerite Nader | | For | For | |
| | 7 | Sheli Rosenberg | | For | For | |
| | 8 | Howard Walker | | For | For | |
| | 9 | Samuel Zell | | For | For | |
2. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
3. | Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. | Management | For | For | |
BRISTOL-MYERS SQUIBB COMPANY | |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 01-May-2018 |
ISIN | US1101221083 | | Agenda | 934747354 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: P. J. Arduini | Management | For | For | |
1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | |
1C. | Election of Director: R. J. Bertolini | Management | For | For | |
1D. | Election of Director: G. Caforio, M.D. | Management | For | For | |
1E. | Election of Director: M. W. Emmens | Management | For | For | |
1F. | Election of Director: M. Grobstein | Management | For | For | |
1G. | Election of Director: A. J. Lacy | Management | For | For | |
1H. | Election of Director: D. C. Paliwal | Management | For | For | |
1I. | Election of Director: T. R. Samuels | Management | For | For | |
1J. | Election of Director: G. L. Storch | Management | For | For | |
1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | |
1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | |
2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |
3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | |
4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | Against | For | |
5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | For | Against | |
PEPSICO, INC. | |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 02-May-2018 |
ISIN | US7134481081 | | Agenda | 934743041 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shona L. Brown | Management | For | For | |
1b. | Election of Director: George W. Buckley | Management | For | For | |
1c. | Election of Director: Cesar Conde | Management | For | For | |
1d. | Election of Director: Ian M. Cook | Management | For | For | |
1e. | Election of Director: Dina Dublon | Management | For | For | |
1f. | Election of Director: Richard W. Fisher | Management | For | For | |
1g. | Election of Director: William R. Johnson | Management | For | For | |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
1i. | Election of Director: David C. Page | Management | For | For | |
1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
1k. | Election of Director: Daniel Vasella | Management | For | For | |
1l. | Election of Director: Darren Walker | Management | For | For | |
1m. | Election of Director: Alberto Weisser | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Special shareowner meeting improvement. | Shareholder | For | Against | |
VERIZON COMMUNICATIONS INC. | |
Security | 92343V104 | | Meeting Type | Annual |
Ticker Symbol | VZ | | Meeting Date | 03-May-2018 |
ISIN | US92343V1044 | | Agenda | 934744031 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |
1b. | Election of Director: Mark T. Bertolini | Management | For | For | |
1c. | Election of Director: Richard L. Carrion | Management | For | For | |
1d. | Election of Director: Melanie L. Healey | Management | For | For | |
1e. | Election of Director: M. Frances Keeth | Management | For | For | |
1f. | Election of Director: Lowell C. McAdam | Management | For | For | |
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | |
1h. | Election of Director: Rodney E. Slater | Management | For | For | |
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | |
1j. | Election of Director: Gregory D. Wasson | Management | For | For | |
1k. | Election of Director: Gregory G. Weaver | Management | For | For | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | |
4. | Special Shareowner Meetings | Shareholder | For | Against | |
5. | Lobbying Activities Report | Shareholder | Against | For | |
6. | Independent Chair | Shareholder | Against | For | |
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | |
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | |
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 03-May-2018 |
ISIN | US14040H1059 | | Agenda | 934744396 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
1B. | Election of Director: Aparna Chennapragada | Management | For | For | |
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | |
1D. | Election of Director: Lewis Hay, III | Management | For | For | |
1E. | Election of Director: Benjamin P. Jenkins,III | Management | For | For | |
1F. | Election of Director: Peter Thomas Killalea | Management | For | For | |
1G. | Election of Director: Pierre E. Leroy | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1J. | Election of Director: Bradford H. Warner | Management | For | For | |
1K. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018. | Management | For | For | |
3. | Advisory approval of Capital One's 2017 Named Executive Officer compensation. | Management | Against | Against | |
4. | Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders. | Management | Against | Against | |
ILLINOIS TOOL WORKS INC. | |
Security | 452308109 | | Meeting Type | Annual |
Ticker Symbol | ITW | | Meeting Date | 04-May-2018 |
ISIN | US4523081093 | | Agenda | 934746883 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Daniel J. Brutto | Management | For | For | |
1b. | Election of Director: Susan Crown | Management | For | For | |
1c. | Election of Director: James W. Griffith | Management | For | For | |
1d. | Election of Director: Jay L. Henderson | Management | For | For | |
1e. | Election of Director: Richard H. Lenny | Management | For | For | |
1f. | Election of Director: E. Scott Santi | Management | For | For | |
1g. | Election of Director: James A. Skinner | Management | For | For | |
1h. | Election of Director: David B. Smith, Jr. | Management | For | For | |
1i. | Election of Director: Pamela B. Strobel | Management | For | For | |
1j. | Election of Director: Kevin M. Warren | Management | For | For | |
1k. | Election of Director: Anre D. Williams | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | |
4. | A non-binding stockholder proposal, if presented at the meeting, to change the ownership threshold to call special meetings. | Shareholder | For | Against | |
5. | A non-binding stockholder proposal, if presented at the meeting, to set Company-wide greenhouse gas emissions targets. | Shareholder | Against | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Annual |
Ticker Symbol | OXY | | Meeting Date | 04-May-2018 |
ISIN | US6745991058 | | Agenda | 934747518 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Spencer Abraham | Management | For | For | |
1b. | Election of Director: Howard I. Atkins | Management | For | For | |
1c. | Election of Director: Eugene L. Batchelder | Management | For | For | |
1d. | Election of Director: John E. Feick | Management | For | For | |
1e. | Election of Director: Margaret M. Foran | Management | For | For | |
1f. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1g. | Election of Director: Vicki Hollub | Management | For | For | |
1h. | Election of Director: William R. Klesse | Management | For | For | |
1i. | Election of Director: Jack B. Moore | Management | For | For | |
1j. | Election of Director: Avedick B. Poladian | Management | For | For | |
1k. | Election of Director: Elisse B. Walter | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant | Management | For | For | |
4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 | Management | For | For | |
INTERNATIONAL PAPER COMPANY | |
Security | 460146103 | | Meeting Type | Annual |
Ticker Symbol | IP | | Meeting Date | 07-May-2018 |
ISIN | US4601461035 | | Agenda | 934769196 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: David J. Bronczek | Management | For | For | |
1b. | Election of Director: William J. Burns | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Ahmet C. Dorduncu | Management | For | For | |
1e. | Election of Director: Ilene S. Gordon | Management | For | For | |
1f. | Election of Director: Jacqueline C. Hinman | Management | For | For | |
1g. | Election of Director: Jay L. Johnson | Management | For | For | |
1h. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | |
1i. | Election of Director: Kathryn D. Sullivan | Management | Against | Against | |
1j. | Election of Director: Mark S. Sutton | Management | For | For | |
1k. | Election of Director: J. Steven Whisler | Management | For | For | |
1l. | Election of Director: Ray G. Young | Management | For | For | |
2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" | Management | For | For | |
4. | Shareowner Proposal Concerning Special Shareowner Meetings | Shareholder | For | Against | |
3M COMPANY | |
Security | 88579Y101 | | Meeting Type | Annual |
Ticker Symbol | MMM | | Meeting Date | 08-May-2018 |
ISIN | US88579Y1010 | | Agenda | 934745920 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Sondra L. Barbour | Management | For | For | |
1b. | Election of Director: Thomas "Tony" K. Brown | Management | For | For | |
1c. | Election of Director: David B. Dillon | Management | For | For | |
1d. | Election of Director: Michael L. Eskew | Management | For | For | |
1e. | Election of Director: Herbert L. Henkel | Management | For | For | |
1f. | Election of Director: Amy E. Hood | Management | For | For | |
1g. | Election of Director: Muhtar Kent | Management | For | For | |
1h. | Election of Director: Edward M. Liddy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Michael F. Roman | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Patricia A. Woertz | Management | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Stockholder proposal on special shareholder meetings. | Shareholder | For | Against | |
5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 09-May-2018 |
ISIN | US7181721090 | | Agenda | 934750919 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Harold Brown | Management | For | For | |
1B. | Election of Director: Andre Calantzopoulos | Management | For | For | |
1C. | Election of Director: Louis C. Camilleri | Management | For | For | |
1D. | Election of Director: Massimo Ferragamo | Management | For | For | |
1E. | Election of Director: Werner Geissler | Management | For | For | |
1F. | Election of Director: Lisa A. Hook | Management | For | For | |
1G. | Election of Director: Jennifer Li | Management | For | For | |
1H. | Election of Director: Jun Makihara | Management | For | For | |
1I. | Election of Director: Sergio Marchionne | Management | For | For | |
1J. | Election of Director: Kalpana Morparia | Management | For | For | |
1K. | Election of Director: Lucio A. Noto | Management | For | For | |
1L. | Election of Director: Frederik Paulsen | Management | For | For | |
1M. | Election of Director: Robert B. Polet | Management | For | For | |
1N. | Election of Director: Stephen M. Wolf | Management | For | For | |
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |
3. | Ratification of the Selection of Independent Auditors | Management | For | For | |
DOMINION ENERGY, INC. | |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 09-May-2018 |
ISIN | US25746U1097 | | Agenda | 934755515 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: William P. Barr | Management | For | For | |
1b. | Election of Director: Helen E. Dragas | Management | For | For | |
1c. | Election of Director: James O. Ellis, Jr. | Management | For | For | |
1d. | Election of Director: Thomas F. Farrell, II | Management | For | For | |
1e. | Election of Director: John W. Harris | Management | For | For | |
1f. | Election of Director: Ronald W. Jibson | Management | For | For | |
1g. | Election of Director: Mark J. Kington | Management | For | For | |
1h. | Election of Director: Joseph M. Rigby | Management | For | For | |
1i. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
1j. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
1k. | Election of Director: Susan N. Story | Management | For | For | |
1l. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
2. | Ratification of Appointment of Independent Auditor for 2018. | Management | For | For | |
3. | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | Management | For | For | |
4. | Shareholder Proposal Regarding a Report on Methane Emissions. | Shareholder | Against | For | |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |
ENBRIDGE INC. | |
Security | 29250N105 | | Meeting Type | Annual |
Ticker Symbol | ENB | | Meeting Date | 09-May-2018 |
ISIN | CA29250N1050 | | Agenda | 934764829 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | PAMELA L. CARTER | | For | For | |
| | 2 | C. P. CAZALOT, JR. | | For | For | |
| | 3 | MARCEL R. COUTU | | For | For | |
| | 4 | GREGORY L. EBEL | | For | For | |
| | 5 | J. HERB ENGLAND | | For | For | |
| | 6 | CHARLES W. FISCHER | | For | For | |
| | 7 | V. M. KEMPSTON DARKES | | For | For | |
| | 8 | MICHAEL MCSHANE | | For | For | |
| | 9 | AL MONACO | | For | For | |
| | 10 | MICHAEL E.J. PHELPS | | For | For | |
| | 11 | DAN C. TUTCHER | | For | For | |
| | 12 | CATHERINE L. WILLIAMS | | For | For | |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | |
UNITED PARCEL SERVICE, INC. | |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 10-May-2018 |
ISIN | US9113121068 | | Agenda | 934744005 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a) | Election of Director: David P. Abney | Management | For | For | |
1b) | Election of Director: Rodney C. Adkins | Management | For | For | |
1c) | Election of Director: Michael J. Burns | Management | For | For | |
1d) | Election of Director: William R. Johnson | Management | For | For | |
1e) | Election of Director: Candace Kendle | Management | For | For | |
1f) | Election of Director: Ann M. Livermore | Management | For | For | |
1g) | Election of Director: Rudy H.P. Markham | Management | For | For | |
1h) | Election of Director: Franck J. Moison | Management | For | For | |
1i) | Election of Director: Clark T. Randt, Jr. | Management | For | For | |
1j) | Election of Director: Christiana Smith Shi | Management | For | For | |
1k) | Election of Director: John T. Stankey | Management | For | For | |
1l) | Election of Director: Carol B. Tome | Management | For | For | |
1m) | Election of Director: Kevin M. Warsh | Management | For | For | |
2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | |
6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |
INVESCO LTD. | |
Security | G491BT108 | | Meeting Type | Annual |
Ticker Symbol | IVZ | | Meeting Date | 10-May-2018 |
ISIN | BMG491BT1088 | | Agenda | 934756125 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sarah E. Beshar | Management | For | For | |
1.2 | Election of Director: Joseph R. Canion | Management | For | For | |
1.3 | Election of Director: Martin L. Flanagan | Management | For | For | |
1.4 | Election of Director: C. Robert Henrikson | Management | For | For | |
1.5 | Election of Director: Ben F. Johnson III | Management | For | For | |
1.6 | Election of Director: Denis Kessler | Management | For | For | |
1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For | |
1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | |
1.9 | Election of Director: Phoebe A. Wood | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION | Management | For | For | |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |
4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST | Shareholder | For | Against | |
MARKEL CORPORATION | |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 14-May-2018 |
ISIN | US5705351048 | | Agenda | 934745881 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: J. Alfred Broaddus, Jr. | Management | For | For | |
1b. | Election of Director: K. Bruce Connell | Management | For | For | |
1c. | Election of Director: Thomas S. Gayner | Management | Against | Against | |
1d. | Election of Director: Stewart M. Kasen | Management | For | For | |
1e. | Election of Director: Alan I. Kirshner | Management | Against | Against | |
1f. | Election of Director: Diane Leopold | Management | For | For | |
1g. | Election of Director: Lemuel E. Lewis | Management | For | For | |
1h. | Election of Director: Anthony F. Markel | Management | Against | Against | |
1i. | Election of Director: Steven A. Markel | Management | Against | Against | |
1j. | Election of Director: Darrell D. Martin | Management | Against | Against | |
1k. | Election of Director: Michael O'Reilly | Management | For | For | |
1l. | Election of Director: Michael J. Schewel | Management | Against | Against | |
1m. | Election of Director: Richard R. Whitt, III | Management | Against | Against | |
1n. | Election of Director: Debora J. Wilson | Management | For | For | |
2. | Advisory vote on approval of executive compensation. | Management | For | For | |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | For | For | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | For | For | |
1l. | Election of Director: William C. Weldon | Management | For | For | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | For | For | |
6. | Independent Board chairman | Shareholder | Against | For | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | Against | For | |
9. | Cumulative Voting | Shareholder | Against | For | |
FIRST AMERICAN FUNDS, INC. | |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 16-May-2018 |
ISIN | US31846V5425 | | Agenda | 934786611 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David K. Baumgardner | | For | For | |
| | 2 | Mark E. Gaumond | | For | For | |
| | 3 | Roger A. Gibson | | For | For | |
| | 4 | Victoria J. Herget | | For | For | |
| | 5 | Richard K. Riederer | | For | For | |
| | 6 | James M. Wade | | For | For | |
LAMAR ADVERTISING COMPANY | |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 17-May-2018 |
ISIN | US5128161099 | | Agenda | 934762344 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | John E. Koerner, III | | For | For | |
| | 2 | Marshall A. Loeb | | For | For | |
| | 3 | Stephen P. Mumblow | | For | For | |
| | 4 | Thomas V. Reifenheiser | | For | For | |
| | 5 | Anna Reilly | | For | For | |
| | 6 | Kevin P. Reilly, Jr. | | For | For | |
| | 7 | Wendell Reilly | | For | For | |
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | |
ALTRIA GROUP, INC. | |
Security | 02209S103 | | Meeting Type | Annual |
Ticker Symbol | MO | | Meeting Date | 17-May-2018 |
ISIN | US02209S1033 | | Agenda | 934763473 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John T. Casteen III | Management | For | For | |
1b. | Election of Director: Dinyar S. Devitre | Management | For | For | |
1c. | Election of Director: Thomas F. Farrell II | Management | For | For | |
1d. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | |
1e. | Election of Director: W. Leo Kiely III | Management | For | For | |
1f. | Election of Director: Kathryn B. McQuade | Management | For | For | |
1g. | Election of Director: George Munoz | Management | For | For | |
1h. | Election of Director: Mark E. Newman | Management | For | For | |
1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | |
1j. | Election of Director: Virginia E. Shanks | Management | For | For | |
1k. | Election of Director: Howard A. Willard III | Management | For | For | |
2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | |
4. | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Against | For | |
SYNCHRONY FINANCIAL | |
Security | 87165B103 | | Meeting Type | Annual |
Ticker Symbol | SYF | | Meeting Date | 17-May-2018 |
ISIN | US87165B1035 | | Agenda | 934765201 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Margaret M. Keane | Management | For | For | |
1b. | Election of Director: Paget L. Alves | Management | For | For | |
1c. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | |
1d. | Election of Director: William W. Graylin | Management | For | For | |
1e. | Election of Director: Roy A. Guthrie | Management | For | For | |
1f. | Election of Director: Richard C. Hartnack | Management | For | For | |
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | |
1h. | Election of Director: Laurel J. Richie | Management | For | For | |
1i. | Election of Director: Olympia J. Snowe | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2018 | Management | For | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | For | For | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | For | For | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 22-May-2018 |
ISIN | US7802591070 | | Agenda | 934799199 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Report | Management | For | For | |
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |
5. | Reappointment of Director: Euleen Goh | Management | For | For | |
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
14. | Reappointment of Auditors | Management | For | For | |
15. | Remuneration of Auditors | Management | For | For | |
16. | Authority to allot shares | Management | For | For | |
17. | Disapplication of pre-emption rights | Management | For | For | |
18. | Authority to purchase own shares | Management | For | For | |
19. | Shareholder resolution | Shareholder | Against | For | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 30-May-2018 |
ISIN | US30231G1022 | | Agenda | 934785784 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan K. Avery | Management | For | For | |
1b. | Election of Director: Angela F. Braly | Management | For | For | |
1c. | Election of Director: Ursula M. Burns | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Steven A. Kandarian | Management | For | For | |
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |
1h. | Election of Director: Steven S Reinemund | Management | For | For | |
1i. | Election of Director: William C. Weldon | Management | For | For | |
1j. | Election of Director: Darren W. Woods | Management | For | For | |
2. | Ratification of Independent Auditors (page 25) | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |
4. | Independent Chairman (page 54) | Shareholder | Against | For | |
5. | Special Shareholder Meetings (page 55) | Shareholder | For | Against | |
6. | Board Diversity Matrix (page 56) | Shareholder | For | Against | |
7. | Report on Lobbying (page 58) | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | For | For | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | For | For | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |
7. | Report on Methane Emissions | Shareholder | For | Against | |
8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 04-Jun-2018 |
ISIN | US1266501006 | | Agenda | 934794973 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Richard M. Bracken | Management | For | For | |
1b. | Election of Director: C. David Brown II | Management | For | For | |
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
1e. | Election of Director: David W. Dorman | Management | For | For | |
1f. | Election of Director: Anne M. Finucane | Management | For | For | |
1g. | Election of Director: Larry J. Merlo | Management | For | For | |
1h. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1i. | Election of Director: Mary L. Schapiro | Management | For | For | |
1j. | Election of Director: Richard J. Swift | Management | For | For | |
1k. | Election of Director: William C. Weldon | Management | For | For | |
1l. | Election of Director: Tony L. White | Management | For | For | |
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | For | For | |
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | |
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | |
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For | |
WATSCO, INC. | |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 04-Jun-2018 |
ISIN | US9426222009 | | Agenda | 934805675 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Steven Rubin | | For | For | |
| | 2 | George P. Sape | | For | For | |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
COMCAST CORPORATION | |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 11-Jun-2018 |
ISIN | US20030N1019 | | Agenda | 934808265 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Kenneth J. Bacon | | For | For | |
| | 2 | Madeline S. Bell | | For | For | |
| | 3 | Sheldon M. Bonovitz | | For | For | |
| | 4 | Edward D. Breen | | For | For | |
| | 5 | Gerald L. Hassell | | For | For | |
| | 6 | Jeffrey A. Honickman | | For | For | |
| | 7 | Maritza G. Montiel | | For | For | |
| | 8 | Asuka Nakahara | | For | For | |
| | 9 | David C. Novak | | For | For | |
| | 10 | Brian L. Roberts | | For | For | |
2. | Ratification of the appointment of our independent auditors | Management | For | For | |
3. | Advisory vote on executive compensation | Management | Against | Against | |
4. | To provide a lobbying report | Shareholder | Against | For | |
GENERAL MOTORS COMPANY | |
Security | 37045V100 | | Meeting Type | Annual |
Ticker Symbol | GM | | Meeting Date | 12-Jun-2018 |
ISIN | US37045V1008 | | Agenda | 934798577 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary T. Barra | Management | For | For | |
1b. | Election of Director: Linda R. Gooden | Management | For | For | |
1c. | Election of Director: Joseph Jimenez | Management | For | For | |
1d. | Election of Director: Jane L. Mendillo | Management | For | For | |
1e. | Election of Director: Michael G. Mullen | Management | For | For | |
1f. | Election of Director: James J. Mulva | Management | For | For | |
1g. | Election of Director: Patricia F. Russo | Management | For | For | |
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |
1i. | Election of Director: Theodore M. Solso | Management | For | For | |
1j. | Election of Director: Carol M. Stephenson | Management | For | For | |
1k. | Election of Director: Devin N. Wenig | Management | For | For | |
2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Shareholder | For | Against | |
6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Shareholder | Against | For | |
FIDELITY NATIONAL FINANCIAL, INC. | |
Security | 31620R303 | | Meeting Type | Annual |
Ticker Symbol | FNF | | Meeting Date | 13-Jun-2018 |
ISIN | US31620R3030 | | Agenda | 934812276 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Raymond R. Quirk | | For | For | |
| | 2 | Heather H. Murren | | For | For | |
| | 3 | John D. Rood | | For | For | |
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
4. | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. | Management | For | For | |
W. P. CAREY INC. | |
Security | 92936U109 | | Meeting Type | Annual |
Ticker Symbol | WPC | | Meeting Date | 14-Jun-2018 |
ISIN | US92936U1097 | | Agenda | 934781293 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mark A. Alexander | Management | For | For | |
1b. | Election of Director: Peter J. Farrell | Management | For | For | |
1c. | Election of Director: Robert J. Flanagan | Management | For | For | |
1d. | Election of Director: Jason E. Fox | Management | For | For | |
1e. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | |
1f. | Election of Director: Axel K.A. Hansing | Management | For | For | |
1g. | Election of Director: Jean Hoysradt | Management | For | For | |
1h. | Election of Director: Margaret G. Lewis | Management | For | For | |
1i. | Election of Director: Christopher J. Niehaus | Management | For | For | |
1j. | Election of Director: Nick J.M. van Ommen | Management | For | For | |
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
GAMING & LEISURE PROPERTIES, INC. | |
Security | 36467J108 | | Meeting Type | Annual |
Ticker Symbol | GLPI | | Meeting Date | 14-Jun-2018 |
ISIN | US36467J1088 | | Agenda | 934804356 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David A. Handler | | For | For | |
| | 2 | Joseph W. Marshall, III | | For | For | |
| | 3 | James B. Perry | | For | For | |
| | 4 | Barry F. Schwartz | | For | For | |
| | 5 | Earl C. Shanks | | For | For | |
| | 6 | E. Scott Urdang | | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | |
4. | To approve an amendment and restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Management | For | For | |
BROOKFIELD ASSET MANAGEMENT INC. | |
Security | 112585104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | BAM | | Meeting Date | 15-Jun-2018 |
ISIN | CA1125851040 | | Agenda | 934827380 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Murilo Ferreira | | For | For | |
| | 4 | Frank J. McKenna | | For | For | |
| | 5 | Rafael Miranda | | For | For | |
| | 6 | Youssef A. Nasr | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | Management | For | For | |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | Management | For | For | |
4 | The Plan Amendment Resolution. | Management | For | For | |
DELTA AIR LINES, INC. | |
Security | 247361702 | | Meeting Type | Annual |
Ticker Symbol | DAL | | Meeting Date | 29-Jun-2018 |
ISIN | US2473617023 | | Agenda | 934822520 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Edward H. Bastian | Management | For | For | |
1b. | Election of Director: Francis S. Blake | Management | For | For | |
1c. | Election of Director: Daniel A. Carp | Management | For | For | |
1d. | Election of Director: Ashton B. Carter | Management | For | For | |
1e. | Election of Director: David G. DeWalt | Management | For | For | |
1f. | Election of Director: William H. Easter III | Management | For | For | |
1g. | Election of Director: Michael P. Huerta | Management | For | For | |
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |
1i. | Election of Director: George N. Mattson | Management | For | For | |
1j. | Election of Director: Douglas R. Ralph | Management | For | For | |
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |
1l. | Election of Director: Kathy N. Waller | Management | For | For | |
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | For | For | |
Davenport Equity Opportunities Fund |
BLACK KNIGHT FINANCIAL SERVICES INC | |
Security | 09214X100 | | Meeting Type | Special |
Ticker Symbol | BKFS | | Meeting Date | 27-Sep-2017 |
ISIN | US09214X1000 | | Agenda | 934673600 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | APPROVAL OF THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF JUNE 8, 2017, BY AND AMONG NEW BKH CORP., BLACK KNIGHT FINANCIAL SERVICES, INC., BLACK KNIGHT HOLDCO CORP., NEW BKH MERGER SUB, INC., BKFS MERGER SUB, INC., AND FIDELITY NATIONAL FINANCIAL, INC. | Management | For | For | |
2. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1 IN ACCORDANCE WITH THE MERGER AGREEMENT. | Management | For | For | |
INTUIT INC. | |
Security | 461202103 | | Meeting Type | Annual |
Ticker Symbol | INTU | | Meeting Date | 18-Jan-2018 |
ISIN | US4612021034 | | Agenda | 934706865 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DEBORAH LIU | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | |
1G. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | |
1H. | ELECTION OF DIRECTOR: THOMAS SZKUTAK | Management | For | For | |
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | |
THE SHERWIN-WILLIAMS COMPANY | |
Security | 824348106 | | Meeting Type | Annual |
Ticker Symbol | SHW | | Meeting Date | 18-Apr-2018 |
ISIN | US8243481061 | | Agenda | 934736945 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: A.F. Anton | Management | For | For | |
1B. | Election of Director: D.F. Hodnik | Management | For | For | |
1C. | Election of Director: R.J. Kramer | Management | For | For | |
1D. | Election of Director: S.J. Kropf | Management | For | For | |
1E. | Election of Director: J.G. Morikis | Management | For | For | |
1F. | Election of Director: C.A. Poon | Management | For | For | |
1G. | Election of Director: J.M. Stropki | Management | For | For | |
1H. | Election of Director: M.H. Thaman | Management | For | For | |
1I. | Election of Director: M. Thornton III | Management | For | For | |
1J. | Election of Director: S.H. Wunning | Management | For | For | |
2. | Advisory approval of the compensation of the named executives. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | |
Security | 303901102 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | FRFHF | | Meeting Date | 26-Apr-2018 |
ISIN | CA3039011026 | | Agenda | 934746225 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
2 | DIRECTOR | Management | | | |
| | 1 | ANTHONY F. GRIFFITHS | | For | For | |
| | 2 | ROBERT J. GUNN | | For | For | |
| | 3 | ALAN D. HORN | | For | For | |
| | 4 | KAREN L. JURJEVICH | | For | For | |
| | 5 | CHRISTINE N. MCLEAN | | For | For | |
| | 6 | JOHN R.V. PALMER | | For | For | |
| | 7 | TIMOTHY R. PRICE | | For | For | |
| | 8 | BRANDON W. SWEITZER | | For | For | |
| | 9 | LAUREN C. TEMPLETON | | For | For | |
| | 10 | BENJAMIN P. WATSA | | For | For | |
| | 11 | V. PREM WATSA | | For | For | |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION. | Management | For | For | |
CHURCH & DWIGHT CO., INC. | |
Security | 171340102 | | Meeting Type | Annual |
Ticker Symbol | CHD | | Meeting Date | 03-May-2018 |
ISIN | US1713401024 | | Agenda | 934744257 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Matthew T. Farrell | Management | For | For | |
1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | |
1c. | Election of Director: Robert K. Shearer | Management | For | For | |
1d. | Election of Director: Laurie J. Yoler | Management | For | For | |
2. | Advisory vote to approve compensation of our named executive officers. | Management | For | For | |
3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. | Management | For | For | |
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 03-May-2018 |
ISIN | US14040H1059 | | Agenda | 934744396 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
1B. | Election of Director: Aparna Chennapragada | Management | For | For | |
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | |
1D. | Election of Director: Lewis Hay, III | Management | For | For | |
1E. | Election of Director: Benjamin P. Jenkins,III | Management | For | For | |
1F. | Election of Director: Peter Thomas Killalea | Management | For | For | |
1G. | Election of Director: Pierre E. Leroy | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1J. | Election of Director: Bradford H. Warner | Management | For | For | |
1K. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018. | Management | For | For | |
3. | Advisory approval of Capital One's 2017 Named Executive Officer compensation. | Management | Against | Against | |
4. | Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders. | Management | Against | Against | |
LKQ CORPORATION | |
Security | 501889208 | | Meeting Type | Annual |
Ticker Symbol | LKQ | | Meeting Date | 07-May-2018 |
ISIN | US5018892084 | | Agenda | 934743065 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Sukhpal Singh Ahluwalia | Management | For | For | |
1b. | Election of Director: A. Clinton Allen | Management | For | For | |
1c. | Election of Director: Robert M. Hanser | Management | For | For | |
1d. | Election of Director: Joseph M. Holsten | Management | For | For | |
1e. | Election of Director: Blythe J. McGarvie | Management | For | For | |
1f. | Election of Director: John F. O'Brien | Management | For | For | |
1g. | Election of Director: Guhan Subramanian | Management | For | For | |
1h. | Election of Director: William M. Webster, IV | Management | For | For | |
1i. | Election of Director: Dominick Zarcone | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | |
DISH NETWORK CORPORATION | |
Security | 25470M109 | | Meeting Type | Annual |
Ticker Symbol | DISH | | Meeting Date | 07-May-2018 |
ISIN | US25470M1099 | | Agenda | 934751264 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | George R. Brokaw | | For | For | |
| | 2 | James DeFranco | | For | For | |
| | 3 | Cantey M. Ergen | | For | For | |
| | 4 | Charles W. Ergen | | For | For | |
| | 5 | Charles M. Lillis | | For | For | |
| | 6 | Afshin Mohebbi | | For | For | |
| | 7 | David K. Moskowitz | | For | For | |
| | 8 | Tom A. Ortolf | | For | For | |
| | 9 | Carl E. Vogel | | For | For | |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | |
O'REILLY AUTOMOTIVE, INC. | |
Security | 67103H107 | | Meeting Type | Annual |
Ticker Symbol | ORLY | | Meeting Date | 08-May-2018 |
ISIN | US67103H1077 | | Agenda | 934762267 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: David O'Reilly | Management | For | For | |
1b. | Election of Director: Larry O'Reilly | Management | For | For | |
1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | |
1d. | Election of Director: Greg Henslee | Management | For | For | |
1e. | Election of Director: Jay D. Burchfield | Management | For | For | |
1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |
1g. | Election of Director: John R. Murphy | Management | For | For | |
1h. | Election of Director: Dana M. Perlman | Management | For | For | |
1i. | Election of Director: Ronald Rashkow | Management | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | |
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | For | Against | |
XYLEM INC. | |
Security | 98419M100 | | Meeting Type | Annual |
Ticker Symbol | XYL | | Meeting Date | 09-May-2018 |
ISIN | US98419M1009 | | Agenda | 934751101 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |
1c. | Election of Director: Patrick K. Decker | Management | For | For | |
1d. | Election of Director: Robert F. Friel | Management | For | For | |
1e. | Election of Director: Victoria D. Harker | Management | For | For | |
1f. | Election of Director: Sten E. Jakobsson | Management | For | For | |
1g. | Election of Director: Steven R. Loranger | Management | For | For | |
1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |
1i. | Election of Director: Jerome A. Peribere | Management | For | For | |
1j. | Election of Director: Markos I. Tambakeras | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Management | 1 Year | For | |
5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | For | Against | |
MARKEL CORPORATION | |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 14-May-2018 |
ISIN | US5705351048 | | Agenda | 934745881 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: J. Alfred Broaddus, Jr. | Management | For | For | |
1b. | Election of Director: K. Bruce Connell | Management | For | For | |
1c. | Election of Director: Thomas S. Gayner | Management | Against | Against | |
1d. | Election of Director: Stewart M. Kasen | Management | For | For | |
1e. | Election of Director: Alan I. Kirshner | Management | Against | Against | |
1f. | Election of Director: Diane Leopold | Management | For | For | |
1g. | Election of Director: Lemuel E. Lewis | Management | For | For | |
1h. | Election of Director: Anthony F. Markel | Management | Against | Against | |
1i. | Election of Director: Steven A. Markel | Management | Against | Against | |
1j. | Election of Director: Darrell D. Martin | Management | Against | Against | |
1k. | Election of Director: Michael O'Reilly | Management | For | For | |
1l. | Election of Director: Michael J. Schewel | Management | Against | Against | |
1m. | Election of Director: Richard R. Whitt, III | Management | Against | Against | |
1n. | Election of Director: Debora J. Wilson | Management | For | For | |
2. | Advisory vote on approval of executive compensation. | Management | For | For | |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
ZOETIS INC. | |
Security | 98978V103 | | Meeting Type | Annual |
Ticker Symbol | ZTS | | Meeting Date | 15-May-2018 |
ISIN | US98978V1035 | | Agenda | 934756341 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sanjay Khosla | Management | For | For | |
1.2 | Election of Director: Willie M. Reed | Management | For | For | |
1.3 | Election of Director: Linda Rhodes | Management | For | For | |
1.4 | Election of Director: William C. Steere, Jr. | Management | For | For | |
2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | |
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | |
FIRST AMERICAN FUNDS, INC. | |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 16-May-2018 |
ISIN | US31846V5425 | | Agenda | 934786611 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David K. Baumgardner | | For | For | |
| | 2 | Mark E. Gaumond | | For | For | |
| | 3 | Roger A. Gibson | | For | For | |
| | 4 | Victoria J. Herget | | For | For | |
| | 5 | Richard K. Riederer | | For | For | |
| | 6 | James M. Wade | | For | For | |
CBOE GLOBAL MARKETS, INC. | |
Security | 12503M108 | | Meeting Type | Annual |
Ticker Symbol | CBOE | | Meeting Date | 17-May-2018 |
ISIN | US12503M1080 | | Agenda | 934772410 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Edward T. Tilly | Management | For | For | |
1b. | Election of Director: Frank E. English, Jr. | Management | For | For | |
1c. | Election of Director: William M. Farrow III | Management | For | For | |
1d. | Election of Director: Edward J. Fitzpatrick | Management | For | For | |
1e. | Election of Director: Janet P. Froetscher | Management | For | For | |
1f. | Election of Director: Jill R. Goodman | Management | For | For | |
1g. | Election of Director: Roderick A. Palmore | Management | For | For | |
1h. | Election of Director: James E. Parisi | Management | For | For | |
1i. | Election of Director: Joseph P. Ratterman | Management | For | For | |
1j. | Election of Director: Michael L. Richter | Management | For | For | |
1k. | Election of Director: Jill E. Sommers | Management | For | For | |
1l. | Election of Director: Carole E. Stone | Management | For | For | |
1m. | Election of Director: Eugene S. Sunshine | Management | For | For | |
2. | Advisory proposal to approve the Company's executive compensation. | Management | For | For | |
3. | Approve the Company's Employee Stock Purchase Plan. | Management | For | For | |
4. | Ratification of the appointment of the independent registered public accounting firm | Management | For | For | |
COLFAX CORPORATION | |
Security | 194014106 | | Meeting Type | Annual |
Ticker Symbol | CFX | | Meeting Date | 17-May-2018 |
ISIN | US1940141062 | | Agenda | 934773119 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mitchell P. Rales | Management | For | For | |
1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |
1c. | Election of Director: Patrick W. Allender | Management | For | For | |
1d. | Election of Director: Thomas S. Gayner | Management | For | For | |
1e. | Election of Director: Rhonda L. Jordan | Management | For | For | |
1f. | Election of Director: A. Clayton Perfall | Management | For | For | |
1g. | Election of Director: Didier Teirlinck | Management | For | For | |
1h. | Election of Director: Rajiv Vinnakota | Management | For | For | |
1i. | Election of Director: Sharon Wienbar | Management | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | |
MARTIN MARIETTA MATERIALS, INC. | |
Security | 573284106 | | Meeting Type | Annual |
Ticker Symbol | MLM | | Meeting Date | 17-May-2018 |
ISIN | US5732841060 | | Agenda | 934804180 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sue W. Cole | Management | For | For | |
1.2 | Election of Director: Smith W. Davis | Management | For | For | |
1.3 | Election of Director: John J. Koraleski | Management | For | For | |
1.4 | Election of Director: David G. Maffucci | Management | For | For | |
1.5 | Election of Director: Michael J. Quillen | Management | For | For | |
1.6 | Election of Director: Donald W. Slager | Management | For | For | |
1.7 | Election of Director: Stephen P. Zelnak, Jr. | Management | For | For | |
2. | Ratification of selection of PricewaterhouseCoopers as independent auditors. | Management | For | For | |
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | |
AMERICAN TOWER CORPORATION | |
Security | 03027X100 | | Meeting Type | Annual |
Ticker Symbol | AMT | | Meeting Date | 23-May-2018 |
ISIN | US03027X1000 | | Agenda | 934771800 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | |
1b. | Election of Director: Raymond P. Dolan | Management | For | For | |
1c. | Election of Director: Robert D. Hormats | Management | For | For | |
1d. | Election of Director: Grace D. Lieblein | Management | For | For | |
1e. | Election of Director: Craig Macnab | Management | For | For | |
1f. | Election of Director: JoAnn A. Reed | Management | For | For | |
1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | |
1h. | Election of Director: David E. Sharbutt | Management | For | For | |
1i. | Election of Director: James D. Taiclet, Jr. | Management | For | For | |
1j. | Election of Director: Samme L. Thompson | Management | For | For | |
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
GENESEE & WYOMING INC. | |
Security | 371559105 | | Meeting Type | Annual |
Ticker Symbol | GWR | | Meeting Date | 23-May-2018 |
ISIN | US3715591059 | | Agenda | 934779426 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Ann N. Reese | | For | For | |
| | 2 | Bruce J. Carter | | For | For | |
| | 3 | Cynthia L. Hostetler | | For | For | |
2. | Approve the adoption of the Fourth Amended and Restated Omnibus Incentive Plan. | Management | For | For | |
3. | Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Management | For | For | |
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
5. | Consider a non-binding stockholder proposal seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. | Shareholder | For | Against | |
WABCO HOLDINGS INC. | |
Security | 92927K102 | | Meeting Type | Annual |
Ticker Symbol | WBC | | Meeting Date | 24-May-2018 |
ISIN | US92927K1025 | | Agenda | 934780582 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Jean-Paul L. Montupet | | For | For | |
| | 2 | D. Nick Reilly | | For | For | |
| | 3 | Michael T. Smith | | For | For | |
2. | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
3. | Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). | Management | For | For | |
4. | Approve the Amended and Restated 2009 Omnibus Incentive Plan. | Management | For | For | |
WATSCO, INC. | |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 04-Jun-2018 |
ISIN | US9426222009 | | Agenda | 934805675 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Steven Rubin | | For | For | |
| | 2 | George P. Sape | | For | For | |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
LIVE NATION ENTERTAINMENT, INC. | |
Security | 538034109 | | Meeting Type | Annual |
Ticker Symbol | LYV | | Meeting Date | 06-Jun-2018 |
ISIN | US5380341090 | | Agenda | 934798945 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Mark Carleton | Management | For | For | |
1B. | Election of Director: Ariel Emanuel | Management | For | For | |
1C. | Election of Director: Robert Ted Enloe, III | Management | For | For | |
1D. | Election of Director: Ping Fu | Management | For | For | |
1E. | Election of Director: Jeffrey T. Hinson | Management | For | For | |
1F. | Election of Director: James Iovine | Management | For | For | |
1G. | Election of Director: James S. Kahan | Management | For | For | |
1H. | Election of Director: Gregory B. Maffei | Management | For | For | |
1I. | Election of Director: Randall T. Mays | Management | For | For | |
1J. | Election of Director: Michael Rapino | Management | For | For | |
1K. | Election of Director: Mark S. Shapiro | Management | For | For | |
1L. | Election of Director: Dana Walden | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
AUTODESK, INC. | |
Security | 052769106 | | Meeting Type | Annual |
Ticker Symbol | ADSK | | Meeting Date | 12-Jun-2018 |
ISIN | US0527691069 | | Agenda | 934810183 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Andrew Anagnost | Management | For | For | |
1b. | Election of Director: Crawford W. Beveridge | Management | For | For | |
1c. | Election of Director: Karen Blasing | Management | For | For | |
1d. | Election of Director: Reid French | Management | For | For | |
1e. | Election of Director: Mary T. McDowell | Management | For | For | |
1f. | Election of Director: Lorrie M. Norrington | Management | For | For | |
1g. | Election of Director: Betsy Rafael | Management | For | For | |
1h. | Election of Director: Stacy J. Smith | Management | For | For | |
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. | Management | For | For | |
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | |
BLACK KNIGHT, INC. | |
Security | 09215C105 | | Meeting Type | Annual |
Ticker Symbol | BKI | | Meeting Date | 13-Jun-2018 |
ISIN | US09215C1053 | | Agenda | 934810169 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | William P. Foley, II | | For | For | |
| | 2 | Thomas M. Hagerty | | For | For | |
| | 3 | Thomas J. Sanzone | | For | For | |
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | Against | Against | |
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
FIDELITY NATIONAL FINANCIAL, INC. | |
Security | 31620R303 | | Meeting Type | Annual |
Ticker Symbol | FNF | | Meeting Date | 13-Jun-2018 |
ISIN | US31620R3030 | | Agenda | 934812276 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Raymond R. Quirk | | For | For | |
| | 2 | Heather H. Murren | | For | For | |
| | 3 | John D. Rood | | For | For | |
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
4. | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. | Management | For | For | |
DOLLAR TREE, INC. | |
Security | 256746108 | | Meeting Type | Annual |
Ticker Symbol | DLTR | | Meeting Date | 14-Jun-2018 |
ISIN | US2567461080 | | Agenda | 934806653 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Arnold S. Barron | Management | For | For | |
1b. | Election of Director: Gregory M. Bridgeford | Management | For | For | |
1c. | Election of Director: Mary Anne Citrino | Management | For | For | |
1d. | Election of Director: Conrad M. Hall | Management | For | For | |
1e. | Election of Director: Lemuel E. Lewis | Management | For | For | |
1f. | Election of Director: Jeffrey G. Naylor | Management | For | For | |
1g. | Election of Director: Gary M. Philbin | Management | For | For | |
1h. | Election of Director: Bob Sasser | Management | For | For | |
1i. | Election of Director: Thomas A. Saunders III | Management | For | For | |
1j. | Election of Director: Stephanie P. Stahl | Management | For | For | |
1k. | Election of Director: Thomas E. Whiddon | Management | For | For | |
1l. | Election of Director: Carl P. Zeithaml | Management | For | For | |
2. | To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers | Management | For | For | |
3. | To Ratify the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm | Management | For | For | |
MERCADOLIBRE, INC. | |
Security | 58733R102 | | Meeting Type | Annual |
Ticker Symbol | MELI | | Meeting Date | 15-Jun-2018 |
ISIN | US58733R1023 | | Agenda | 934811755 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Nicolas Galperin | | For | For | |
| | 2 | Meyer Malka | | For | For | |
| | 3 | Javier Olivan | | For | For | |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
BROOKFIELD ASSET MANAGEMENT INC. | |
Security | 112585104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | BAM | | Meeting Date | 15-Jun-2018 |
ISIN | CA1125851040 | | Agenda | 934827380 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Murilo Ferreira | | For | For | |
| | 4 | Frank J. McKenna | | For | For | |
| | 5 | Rafael Miranda | | For | For | |
| | 6 | Youssef A. Nasr | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | Management | For | For | |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | Management | For | For | |
4 | The Plan Amendment Resolution. | Management | For | For | |
CARMAX, INC. | |
Security | 143130102 | | Meeting Type | Annual |
Ticker Symbol | KMX | | Meeting Date | 26-Jun-2018 |
ISIN | US1431301027 | | Agenda | 934814511 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director for a one-year term: Peter J. Bensen | Management | For | For | |
1B. | Election of Director for a one-year term: Ronald E. Blaylock | Management | For | For | |
1C. | Election of Director for a one-year term: Sona Chawla | Management | For | For | |
1D. | Election of Director for a one-year term: Thomas J. Folliard | Management | For | For | |
1E. | Election of Director for a one-year term: Shira Goodman | Management | For | For | |
1F. | Election of Director for a one-year term: Robert J. Hombach | Management | For | For | |
1G. | Election of Director for a one-year term: David W. McCreight | Management | For | For | |
1H. | Election of Director for a one-year term: William D. Nash | Management | For | For | |
1I. | Election of Director for a one-year term: Marcella Shinder | Management | For | For | |
1J. | Election of Director for a one-year term: Mitchell D. Steenrod | Management | For | For | |
1K. | Election of Director for a one-year term: William R. Tiefel | Management | For | For | |
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | |
3. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Management | For | For | |
4. | To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. | Shareholder | Against | For | |
Davenport Small Cap Focus Fund |
FORTUNA SILVER MINES INC. | |
Security | 349915108 | | Meeting Type | Annual |
Ticker Symbol | FSM | | Meeting Date | 05-Jul-2017 |
ISIN | CA3499151080 | | Agenda | 934641324 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For | |
02 | DIRECTOR | Management | | | |
| | 1 | JORGE GANOZA DURANT | | For | For | |
| | 2 | SIMON RIDGWAY | | For | For | |
| | 3 | MARIO SZOTLENDER | | For | For | |
| | 4 | ROBERT GILMORE | | For | For | |
| | 5 | DAVID FARRELL | | For | For | |
| | 6 | DAVID LAING | | For | For | |
| | 7 | ALFREDO SILLAU | | For | For | |
03 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |
04 | TO APPROVE AMENDMENTS TO AND ENTITLEMENTS UNDER THE COMPANY'S SHARE UNIT PLAN. | Management | For | For | |
05 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |
RED ROCK RESORTS INC | |
Security | 75700L108 | | Meeting Type | Annual |
Ticker Symbol | RRR | | Meeting Date | 06-Jul-2017 |
ISIN | US75700L1089 | | Agenda | 934636753 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | FRANK J. FERTITTA III | | For | For | |
| | 2 | LORENZO J. FERTITTA | | For | For | |
| | 3 | ROBERT A. CASHELL, JR. | | For | For | |
| | 4 | ROBERT E. LEWIS | | For | For | |
| | 5 | JAMES E. NAVE, D.V.M. | | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |
VWR CORPORATION | |
Security | 91843L103 | | Meeting Type | Special |
Ticker Symbol | VWR | | Meeting Date | 13-Jul-2017 |
ISIN | US91843L1035 | | Agenda | 934651375 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. | Management | For | For | |
2. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |
AMERICAN WOODMARK CORPORATION | |
Security | 030506109 | | Meeting Type | Annual |
Ticker Symbol | AMWD | | Meeting Date | 24-Aug-2017 |
ISIN | US0305061097 | | Agenda | 934657783 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: ANDREW B. COGAN | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: S. CARY DUNSTON | Management | For | For | |
1.4 | ELECTION OF DIRECTOR: MARTHA M. HAYES | Management | For | For | |
1.5 | ELECTION OF DIRECTOR: DANIEL T. HENDRIX | Management | For | For | |
1.6 | ELECTION OF DIRECTOR: CAROL B. MOERDYK | Management | For | For | |
1.7 | ELECTION OF DIRECTOR: DAVID W. MOON | Management | For | For | |
1.8 | ELECTION OF DIRECTOR: VANCE W. TANG | Management | For | For | |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Management | For | For | |
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
4. | TO SELECT ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
AMERCO | |
Security | 023586100 | | Meeting Type | Annual |
Ticker Symbol | UHAL | | Meeting Date | 24-Aug-2017 |
ISIN | US0235861004 | | Agenda | 934658305 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | EDWARD J. SHOEN | | For | For | |
| | 2 | JAMES E. ACRIDGE | | For | For | |
| | 3 | CHARLES J. BAYER | | For | For | |
| | 4 | JOHN P. BROGAN | | For | For | |
| | 5 | JOHN M. DODDS | | For | For | |
| | 6 | JAMES J. GROGAN | | For | For | |
| | 7 | KARL A. SCHMIDT | | For | For | |
| | 8 | SAMUEL J. SHOEN | | For | For | |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | Against | |
4. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |
5. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. | Management | For | For | |
KNIGHT TRANSPORTATION, INC. | |
Security | 499064103 | | Meeting Type | Special |
Ticker Symbol | KNX | | Meeting Date | 07-Sep-2017 |
ISIN | US4990641031 | | Agenda | 934667582 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | |
2. | KNIGHT BOARD CLASSIFICATION PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. | Management | For | For | |
3. | KNIGHT STOCKHOLDER WRITTEN CONSENT PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. | Management | For | For | |
4. | KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. | Management | For | For | |
5. | KNIGHT ADVISORY COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |
NAVIGATOR HOLDINGS LTD | |
Security | Y62132108 | | Meeting Type | Annual |
Ticker Symbol | NVGS | | Meeting Date | 13-Sep-2017 |
ISIN | MHY621321089 | | Agenda | 934663180 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | DAVID J. BUTTERS | | For | For | |
| | 2 | DR. HEIKO FISCHER | | For | For | |
| | 3 | DAVID KENWRIGHT | | For | For | |
| | 4 | HAL MALONE | | For | For | |
| | 5 | SPIROS MILONAS | | For | For | |
| | 6 | ALEXANDER OETKER | | For | For | |
| | 7 | FLORIAN WEIDINGER | | For | For | |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
BLACK KNIGHT FINANCIAL SERVICES INC | |
Security | 09214X100 | | Meeting Type | Special |
Ticker Symbol | BKFS | | Meeting Date | 27-Sep-2017 |
ISIN | US09214X1000 | | Agenda | 934673600 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | APPROVAL OF THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF JUNE 8, 2017, BY AND AMONG NEW BKH CORP., BLACK KNIGHT FINANCIAL SERVICES, INC., BLACK KNIGHT HOLDCO CORP., NEW BKH MERGER SUB, INC., BKFS MERGER SUB, INC., AND FIDELITY NATIONAL FINANCIAL, INC. | Management | For | For | |
2. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1 IN ACCORDANCE WITH THE MERGER AGREEMENT. | Management | For | For | |
UNIFI, INC. | |
Security | 904677200 | | Meeting Type | Annual |
Ticker Symbol | UFI | | Meeting Date | 25-Oct-2017 |
ISIN | US9046772003 | | Agenda | 934678179 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: ROBERT J. BISHOP | Management | For | For | |
1B. | ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. | Management | For | For | |
1C. | ELECTION OF DIRECTOR: PAUL R. CHARRON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ARCHIBALD COX, JR. | Management | For | For | |
1E. | ELECTION OF DIRECTOR: KEVIN D. HALL | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JAMES D. MEAD | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SUZANNE M. PRESENT | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE UNIFI'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2017. | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE UNIFI'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
SEABOARD CORPORATION | |
Security | 811543107 | | Meeting Type | Annual |
Ticker Symbol | SEB | | Meeting Date | 23-Apr-2018 |
ISIN | US8115431079 | | Agenda | 934741617 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Steven J. Bresky | | For | For | |
| | 2 | David A. Adamsen | | For | For | |
| | 3 | Douglas W. Baena | | For | For | |
| | 4 | Edward I. Shifman Jr. | | For | For | |
| | 5 | Paul M. Squires | | For | For | |
2. | Ratify the appointment of KPMG LLP as independent auditors of the Company. | Management | For | For | |
NEWMARKET CORPORATION | |
Security | 651587107 | | Meeting Type | Annual |
Ticker Symbol | NEU | | Meeting Date | 26-Apr-2018 |
ISIN | US6515871076 | | Agenda | 934736274 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Phyllis L. Cothran | Management | For | For | |
1B. | Election of Director: Mark M. Gambill | Management | For | For | |
1C. | Election of Director: Bruce C. Gottwald | Management | For | For | |
1D. | Election of Director: Thomas E. Gottwald | Management | For | For | |
1E. | Election of Director: Patrick D. Hanley | Management | For | For | |
1F. | Election of Director: H. Hiter Harris, III | Management | For | For | |
1G. | Election of Director: James E. Rogers | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | |
Security | 82312B106 | | Meeting Type | Annual |
Ticker Symbol | SHEN | | Meeting Date | 01-May-2018 |
ISIN | US82312B1061 | | Agenda | 934732430 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Thomas A. Beckett | | For | For | |
| | 2 | Richard L. Koontz | | For | For | |
| | 3 | Leigh Ann Schultz | | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | |
DIAMOND HILL INVESTMENT GROUP, INC. | |
Security | 25264R207 | | Meeting Type | Annual |
Ticker Symbol | DHIL | | Meeting Date | 02-May-2018 |
ISIN | US25264R2076 | | Agenda | 934744310 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: R.H. Dillon | Management | For | For | |
1.2 | Election of Director: Randolph J. Fortener | Management | For | For | |
1.3 | Election of Director: James F. Laird | Management | For | For | |
1.4 | Election of Director: Paul A. Reeder, III | Management | For | For | |
1.5 | Election of Director: Bradley C. Shoup | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | |
POOL CORPORATION | |
Security | 73278L105 | | Meeting Type | Annual |
Ticker Symbol | POOL | | Meeting Date | 02-May-2018 |
ISIN | US73278L1052 | | Agenda | 934759777 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Andrew W. Code | Management | For | For | |
1b. | Election of Director: Timothy M. Graven | Management | For | For | |
1c. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | |
1d. | Election of Director: Harlan F. Seymour | Management | For | For | |
1e. | Election of Director: Robert C. Sledd | Management | For | For | |
1f. | Election of Director: John E. Stokely | Management | For | For | |
1g. | Election of Director: David G. Whalen | Management | For | For | |
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
3. | Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement. | Management | For | For | |
COHEN & STEERS, INC. | |
Security | 19247A100 | | Meeting Type | Annual |
Ticker Symbol | CNS | | Meeting Date | 03-May-2018 |
ISIN | US19247A1007 | | Agenda | 934746908 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Martin Cohen | Management | For | For | |
1B. | Election of Director: Robert H. Steers | Management | For | For | |
1C. | Election of Director: Peter L. Rhein | Management | For | For | |
1D. | Election of Director: Richard P. Simon | Management | For | For | |
1E. | Election of Director: Edmond D. Villani | Management | For | For | |
1F. | Election of Director: Frank T. Connor | Management | For | For | |
1G. | Election of Director: Reena Aggarwal | Management | For | For | |
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, by non-binding vote, of the compensation of the named executive officers. | Management | For | For | |
HESKA CORPORATION | |
Security | 42805E306 | | Meeting Type | Annual |
Ticker Symbol | HSKA | | Meeting Date | 03-May-2018 |
ISIN | US42805E3062 | | Agenda | 934770024 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Scott W. Humphrey | | For | For | |
| | 2 | Sharon J. Larson | | For | For | |
| | 3 | Bonnie J. Trowbridge | | For | For | |
2. | To amend and restate our Amended and Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. | Management | Against | Against | |
3. | Subject to the approval of Proposal No. 2, to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. | Management | Against | Against | |
4. | To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm. | Management | For | For | |
5. | To approve our executive compensation in a non-binding advisory vote. | Management | For | For | |
6. | To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. | Management | Against | Against | |
7. | Your preference, in a non-binding advisory vote, is that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. | Management | Against | Against | |
MARTEN TRANSPORT, LTD. | |
Security | 573075108 | | Meeting Type | Annual |
Ticker Symbol | MRTN | | Meeting Date | 08-May-2018 |
ISIN | US5730751089 | | Agenda | 934764792 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Randolph L. Marten | | For | For | |
| | 2 | Larry B. Hagness | | For | For | |
| | 3 | Thomas J. Winkel | | For | For | |
| | 4 | Jerry M. Bauer | | For | For | |
| | 5 | Robert L. Demorest | | For | For | |
| | 6 | G. Larry Owens | | For | For | |
| | 7 | Ronald R. Booth | | For | For | |
2. | Proposal to amend the company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares. | Management | For | For | |
3. | Advisory resolution to approve executive compensation. | Management | For | For | |
4. | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2018. | Management | For | For | |
5. | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | Management | Against | Against | |
CABLE ONE, INC. | |
Security | 12685J105 | | Meeting Type | Annual |
Ticker Symbol | CABO | | Meeting Date | 08-May-2018 |
ISIN | US12685J1051 | | Agenda | 934771684 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Thomas S. Gayner | Management | For | For | |
1b. | Election of Director: Deborah J. Kissire | Management | For | For | |
1c. | Election of Director: Thomas O. Might | Management | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 | Management | For | For | |
3. | To approve the compensation of the Company's named executive officers for 2017 on an advisory basis | Management | For | For | |
GREEN PLAINS INC. | |
Security | 393222104 | | Meeting Type | Annual |
Ticker Symbol | GPRE | | Meeting Date | 09-May-2018 |
ISIN | US3932221043 | | Agenda | 934756276 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Todd Becker | | For | For | |
| | 2 | Thomas Manuel | | For | For | |
| | 3 | Brian Peterson | | For | For | |
| | 4 | Alain Treuer | | For | For | |
2. | To cast an advisory vote to approve the Company's executive compensation. | Management | For | For | |
FRP HOLDINGS, INC. | |
Security | 30292L107 | | Meeting Type | Annual |
Ticker Symbol | FRPH | | Meeting Date | 14-May-2018 |
ISIN | US30292L1070 | | Agenda | 934794430 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approval of the agreement of purchase and sale (the "Sale Agreement"), dated as of March 22, 2018, by and among FRP Holdings, Inc. ("FRP"), certain of its subsidiaries (collectively, "Seller") and BRE Foxtrot Parent LLC, a Delaware limited liability company ("Purchaser") (the "Asset Sale Proposal"). | Management | For | For | |
2. | Approval of, on a non-binding, advisory basis, the compensation that may be paid or become payable to certain of FRP's named executive officers, in connection with the transactions contemplated by the Sale Agreement, including the agreements and understandings ("Sale-Related Compensation Proposal") | Management | For | For | |
3. | Approval of an adjournment of the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Asset Sale Proposal (the "Adjournment Proposal") | Management | For | For | |
4. | DIRECTOR | Management | | | |
| | 1 | John D. Baker II | | For | For | |
| | 2 | Charles E Commander III | | For | For | |
| | 3 | H. W. Shad III | | For | For | |
| | 4 | Martin E. Stein, Jr. | | For | For | |
| | 5 | William H. Walton III | | For | For | |
5. | Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") | Management | For | For | |
6. | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal") | Management | For | For | |
SITEONE LANDSCAPE SUPPLY, INC. | |
Security | 82982L103 | | Meeting Type | Annual |
Ticker Symbol | SITE | | Meeting Date | 16-May-2018 |
ISIN | US82982L1035 | | Agenda | 934764437 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Doug Black | | For | For | |
| | 2 | Jack L. Wyszomierski | | For | For | |
2. | Advisory vote to approve executive compensation. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ended December 30, 2018. | Management | For | For | |
FIRST AMERICAN FUNDS, INC. | |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 16-May-2018 |
ISIN | US31846V5425 | | Agenda | 934786611 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David K. Baumgardner | | For | For | |
| | 2 | Mark E. Gaumond | | For | For | |
| | 3 | Roger A. Gibson | | For | For | |
| | 4 | Victoria J. Herget | | For | For | |
| | 5 | Richard K. Riederer | | For | For | |
| | 6 | James M. Wade | | For | For | |
THE BOSTON BEER COMPANY, INC. | |
Security | 100557107 | | Meeting Type | Annual |
Ticker Symbol | SAM | | Meeting Date | 17-May-2018 |
ISIN | US1005571070 | | Agenda | 934758523 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Michael Spillane | | For | For | |
| | 2 | Gregg A. Tanner | | For | For | |
| | 3 | Jean-Michel Valette | | For | For | |
2. | Advisory vote to approve our Named Executive Officers' compensation. | Management | Against | Against | |
SUMMIT MATERIALS, INC. | |
Security | 86614U100 | | Meeting Type | Annual |
Ticker Symbol | SUM | | Meeting Date | 17-May-2018 |
ISIN | US86614U1007 | | Agenda | 934761203 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Howard L. Lance | | For | For | |
| | 2 | Anne K. Wade | | For | For | |
2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Management | For | For | |
3. | Nonbinding advisory vote on the compensation of our named executive officers for 2017. | Management | For | For | |
LAMAR ADVERTISING COMPANY | |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 17-May-2018 |
ISIN | US5128161099 | | Agenda | 934762344 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | John E. Koerner, III | | For | For | |
| | 2 | Marshall A. Loeb | | For | For | |
| | 3 | Stephen P. Mumblow | | For | For | |
| | 4 | Thomas V. Reifenheiser | | For | For | |
| | 5 | Anna Reilly | | For | For | |
| | 6 | Kevin P. Reilly, Jr. | | For | For | |
| | 7 | Wendell Reilly | | For | For | |
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | |
COLFAX CORPORATION | |
Security | 194014106 | | Meeting Type | Annual |
Ticker Symbol | CFX | | Meeting Date | 17-May-2018 |
ISIN | US1940141062 | | Agenda | 934773119 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mitchell P. Rales | Management | For | For | |
1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |
1c. | Election of Director: Patrick W. Allender | Management | For | For | |
1d. | Election of Director: Thomas S. Gayner | Management | For | For | |
1e. | Election of Director: Rhonda L. Jordan | Management | For | For | |
1f. | Election of Director: A. Clayton Perfall | Management | For | For | |
1g. | Election of Director: Didier Teirlinck | Management | For | For | |
1h. | Election of Director: Rajiv Vinnakota | Management | For | For | |
1i. | Election of Director: Sharon Wienbar | Management | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | |
CORE-MARK HOLDING COMPANY, INC. | |
Security | 218681104 | | Meeting Type | Annual |
Ticker Symbol | CORE | | Meeting Date | 22-May-2018 |
ISIN | US2186811046 | | Agenda | 934762596 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Robert A. Allen | Management | For | For | |
1b. | Election of Director: Stuart W. Booth | Management | For | For | |
1c. | Election of Director: Gary F. Colter | Management | For | For | |
1d. | Election of Director: Laura Flanagan | Management | For | For | |
1e. | Election of Director: Robert G. Gross | Management | For | For | |
1f. | Election of Director: Thomas B. Perkins | Management | For | For | |
1g. | Election of Director: Harvey L. Tepner | Management | For | For | |
1h. | Election of Director: Randolph I. Thornton | Management | For | For | |
1i. | Election of Director: J. Michael Walsh | Management | For | For | |
2. | Approval of an advisory resolution to approve named executive officer compensation. | Management | For | For | |
3. | Approval of an amendment to our Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. | Management | Against | Against | |
4. | Ratification of the selection of Deloitte & Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. | Management | For | For | |
GENESEE & WYOMING INC. | |
Security | 371559105 | | Meeting Type | Annual |
Ticker Symbol | GWR | | Meeting Date | 23-May-2018 |
ISIN | US3715591059 | | Agenda | 934779426 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Ann N. Reese | | For | For | |
| | 2 | Bruce J. Carter | | For | For | |
| | 3 | Cynthia L. Hostetler | | For | For | |
2. | Approve the adoption of the Fourth Amended and Restated Omnibus Incentive Plan. | Management | For | For | |
3. | Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Management | For | For | |
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
5. | Consider a non-binding stockholder proposal seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. | Shareholder | For | Against | |
BUILDERS FIRSTSOURCE, INC. | |
Security | 12008R107 | | Meeting Type | Annual |
Ticker Symbol | BLDR | | Meeting Date | 23-May-2018 |
ISIN | US12008R1077 | | Agenda | 934780506 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David A. Barr | | For | For | |
| | 2 | Robert C. Griffin | | For | For | |
| | 3 | Brett N. Milgrim | | For | For | |
2. | Advisory vote on the compensation of the named executive officers. | Management | For | For | |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. | Management | For | For | |
TOWNEBANK | |
Security | 89214P109 | | Meeting Type | Annual |
Ticker Symbol | TOWN | | Meeting Date | 23-May-2018 |
ISIN | US89214P1093 | | Agenda | 934802605 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class II Director to serve for a three-year term: Jacqueline B. Amato | Management | Against | Against | |
1b. | Election of Class II Director to serve for a three-year term: Richard S. Bray | Management | For | For | |
1c. | Election of Class II Director to serve for a three-year term: Andrew S. Fine | Management | For | For | |
1d. | Election of Class II Director to serve for a three-year term: John R. Lawson, II | Management | For | For | |
1e. | Election of Class II Director to serve for a three-year term: W. Ashton Lewis | Management | For | For | |
1f. | Election of Class II Director to serve for a three-year term: R. Scott Morgan | Management | For | For | |
1g. | Election of Class II Director to serve for a three-year term: Robert M. Oman | Management | For | For | |
1h. | Election of Class II Director to serve for a three-year term: R.V. Owens, III | Management | For | For | |
1i. | Election of Class II Director to serve for a three-year term: Elizabeth T. Patterson | Management | For | For | |
1j. | Election of Class II Director to serve for a three-year term: Richard T. Wheeler, Jr. | Management | For | For | |
1k. | Election of Class I Director to serve for a two-year term: Howard Jung | Management | For | For | |
1l. | Election of Class I Director to serve for a two-year term: Robert C. Hatley | Management | For | For | |
2. | To ratify the selection of Dixon Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | Management | For | For | |
4. | To approve, on a non-binding advisory basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. | Management | 1 Year | For | |
5. | To approve an amendment to TowneBank's articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. | Management | For | For | |
KINSALE CAPITAL GROUP INC | |
Security | 49714P108 | | Meeting Type | Annual |
Ticker Symbol | KNSL | | Meeting Date | 24-May-2018 |
ISIN | US49714P1084 | | Agenda | 934770581 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Amendment of Amended and Restated Certificate of Incorporation to declassify our board of directors and make other ministerial changes | Management | For | For | |
2. | DIRECTOR | Management | | | |
| | 1 | Michael P. Kehoe | | For | For | |
| | 2 | Steven J. Bensinger | | For | For | |
| | 3 | Anne C. Kronenberg | | For | For | |
| | 4 | Robert Lippincott III | | For | For | |
| | 5 | James J. Ritchie | | For | For | |
| | 6 | Frederick L Russell Jr. | | For | For | |
| | 7 | Gregory M. Share | | For | For | |
| | 8 | Robert Lippincott III | | For | For | |
| | 9 | Frederick L Russell Jr. | | For | For | |
4. | Advisory vote to approve executive compensation | Management | For | For | |
5. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | |
6. | Ratification of the appointment of KPMG LLP as Independent Auditors for fiscal year 2018 | Management | For | For | |
WABCO HOLDINGS INC. | |
Security | 92927K102 | | Meeting Type | Annual |
Ticker Symbol | WBC | | Meeting Date | 24-May-2018 |
ISIN | US92927K1025 | | Agenda | 934780582 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Jean-Paul L. Montupet | | For | For | |
| | 2 | D. Nick Reilly | | For | For | |
| | 3 | Michael T. Smith | | For | For | |
2. | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
3. | Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). | Management | For | For | |
4. | Approve the Amended and Restated 2009 Omnibus Incentive Plan. | Management | For | For | |
DRIVE SHACK INC. | |
Security | 262077100 | | Meeting Type | Annual |
Ticker Symbol | DS | | Meeting Date | 25-May-2018 |
ISIN | US2620771004 | | Agenda | 934783209 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Stuart A. McFarland | | For | For | |
| | 2 | Clifford Press | | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Drive Shack Inc. for fiscal year 2018. | Management | For | For | |
3. | To approve the Drive Shack Inc. 2018 Omnibus Incentive Plan. | Management | For | For | |
ALLIANCE HOLDINGS GP, L.P. | |
Security | 01861G100 | | Meeting Type | Consent |
Ticker Symbol | AHGP | | Meeting Date | 29-May-2018 |
ISIN | US01861G1004 | | Agenda | 934816262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Adoption of the Simplification Agreement, dated as of February 22, 2018, by and among AHGP, AGP, certain subsidiaries of AHGP and AGP, Alliance Resource Partners, L.P., Alliance Resource Management GP, LLC, and Alliance Resource GP, LLC (the "Simplification Agreement"), and thereby approval and adoption of the transactions contemplated by the Simplification Agreement, including the merger of Wildcat GP Merger Sub, LLC, a wholly owned subsidiary of AGP, with and into AHGP with AHGP continuing as the surviving entity. | Management | For | For | |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | |
Security | 499049104 | | Meeting Type | Annual |
Ticker Symbol | KNX | | Meeting Date | 31-May-2018 |
ISIN | US4990491049 | | Agenda | 934795228 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Gary Knight | | For | For | |
| | 2 | Kathryn Munro | | For | For | |
2. | Advisory, non-binding vote to approve executive compensation. | Management | For | For | |
3. | Amendments to our second amended and restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. | Management | For | For | |
4. | Amendments to our Certificate of Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. | Management | For | For | |
5. | Amendments to our by-laws to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. | Management | For | For | |
6. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
7. | Stockholder proposal regarding independent Board chairperson, if properly presented. | Shareholder | Against | For | |
CASELLA WASTE SYSTEMS, INC. | |
Security | 147448104 | | Meeting Type | Annual |
Ticker Symbol | CWST | | Meeting Date | 01-Jun-2018 |
ISIN | US1474481041 | | Agenda | 934804584 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | John W. Casella | | For | For | |
| | 2 | William P. Hulligan | | For | For | |
| | 3 | James E. O'Connor | | For | For | |
2. | To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. | Management | For | For | |
3. | To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |
WATSCO, INC. | |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 04-Jun-2018 |
ISIN | US9426222009 | | Agenda | 934805675 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Steven Rubin | | For | For | |
| | 2 | George P. Sape | | For | For | |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
QIWI PLC | |
Security | 74735M108 | | Meeting Type | Annual |
Ticker Symbol | QIWI | | Meeting Date | 04-Jun-2018 |
ISIN | US74735M1080 | | Agenda | 934829865 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A1 | THAT audited consolidated financial statements of the Company for the 2017 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. | Management | (No vote cast) | | |
A2 | THAT audited standalone financial statements of the Company for the 2017 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. | Management | | | |
B1 | THAT EY be and are hereby re-appointed as the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. | Management | | | |
B2 | THAT the Auditor's remuneration amount is fixed in the lump sum amount of RUB 39 304 700 (VAT excluding) and EUR 24 250 (VAT excluding) for the ensuing year. | Management | | | |
C1A | Election of Independent Director: Mr. Marcus James Rhodes | Management | | | |
C1B | Election of Independent Director: Mr. Osama Mostafa Bedier | Management | | | |
C1C | Election of Independent Director: Mr. Rohinton Minoo Kalifa | Management | | | |
D1 | THAT a remuneration for non-executive Directors of the Company consisting of (i) an annual fee in the amount of US$ 150 000,00 for participation in the Board meetings; (ii) annual fee of US$ 25 000,00 for chairing the meetings of the Board of Directors; and (iii) an annual fee of US$ 25 000,00 for chairing the meetings of the Board committees, be and is hereby approved. | Management | | | |
D2 | THAT no remuneration shall be fixed for executive Directors of the Company. This proxy event consists of 2 separate meetings on ProxyEdge. This is part 1 of the meeting. Please ensure you vote part 2 as well. Cusip 74735M | Management | | | |
QIWI PLC | |
Security | 74735M108 | | Meeting Type | Annual |
Ticker Symbol | QIWI | | Meeting Date | 04-Jun-2018 |
ISIN | US74735M1080 | | Agenda | 934831062 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
C2A | Election of Director: Mr. Boris Kim | Management | | | |
C2B | Election of Director: Mr. David Gerald William Birch | Management | | | |
C2C | Election of Director: Mrs. Nadia Cherkasova | Management | | | |
C2D | Election of Director: Mr. Sergey Solonin | Management | | | |
C2E | Election of Director: Mr. Veniamin Polyantsev | Management | | | |
LIVE NATION ENTERTAINMENT, INC. | |
Security | 538034109 | | Meeting Type | Annual |
Ticker Symbol | LYV | | Meeting Date | 06-Jun-2018 |
ISIN | US5380341090 | | Agenda | 934798945 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Mark Carleton | Management | For | For | |
1B. | Election of Director: Ariel Emanuel | Management | For | For | |
1C. | Election of Director: Robert Ted Enloe, III | Management | For | For | |
1D. | Election of Director: Ping Fu | Management | For | For | |
1E. | Election of Director: Jeffrey T. Hinson | Management | For | For | |
1F. | Election of Director: James Iovine | Management | For | For | |
1G. | Election of Director: James S. Kahan | Management | For | For | |
1H. | Election of Director: Gregory B. Maffei | Management | For | For | |
1I. | Election of Director: Randall T. Mays | Management | For | For | |
1J. | Election of Director: Michael Rapino | Management | For | For | |
1K. | Election of Director: Mark S. Shapiro | Management | For | For | |
1L. | Election of Director: Dana Walden | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
ETSY, INC. | |
Security | 29786A106 | | Meeting Type | Annual |
Ticker Symbol | ETSY | | Meeting Date | 07-Jun-2018 |
ISIN | US29786A1060 | | Agenda | 934796749 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class III Director: Gary S. Briggs | Management | For | For | |
1b. | Election of Class III Director: Edith W. Cooper | Management | For | For | |
1c. | Election of Class III Director: Melissa Reiff | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | Advisory vote to approve executive compensation. | Management | For | For | |
TRUPANION, INC. | |
Security | 898202106 | | Meeting Type | Annual |
Ticker Symbol | TRUP | | Meeting Date | 07-Jun-2018 |
ISIN | US8982021060 | | Agenda | 934802530 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Robin Ferracone | | For | For | |
| | 2 | H. Hays Lindsley | | For | For | |
2. | To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
MONARCH CASINO & RESORT, INC. | |
Security | 609027107 | | Meeting Type | Annual |
Ticker Symbol | MCRI | | Meeting Date | 12-Jun-2018 |
ISIN | US6090271072 | | Agenda | 934800283 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John Farahi | Management | For | For | |
1b. | Election of Director: Craig F. Sullivan | Management | For | For | |
1c. | Election of Director: Paul Andrews | Management | For | For | |
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | |
BLACK KNIGHT, INC. | |
Security | 09215C105 | | Meeting Type | Annual |
Ticker Symbol | BKI | | Meeting Date | 13-Jun-2018 |
ISIN | US09215C1053 | | Agenda | 934810169 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | William P. Foley, II | | For | For | |
| | 2 | Thomas M. Hagerty | | For | For | |
| | 3 | Thomas J. Sanzone | | For | For | |
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | Against | Against | |
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
RED ROCK RESORTS INC | |
Security | 75700L108 | | Meeting Type | Annual |
Ticker Symbol | RRR | | Meeting Date | 14-Jun-2018 |
ISIN | US75700L1089 | | Agenda | 934800699 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Frank J. Fertitta III | | For | For | |
| | 2 | Lorenzo J. Fertitta | | For | For | |
| | 3 | Robert A. Cashell, Jr. | | For | For | |
| | 4 | Robert E. Lewis | | For | For | |
| | 5 | James E. Nave, D.V.M. | | For | For | |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2018. | Management | For | For | |
MAG SILVER CORP. | |
Security | 55903Q104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | MAG | | Meeting Date | 14-Jun-2018 |
ISIN | CA55903Q1046 | | Agenda | 934833852 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | Peter D. Barnes | | For | For | |
| | 2 | Richard P. Clark | | For | For | |
| | 3 | Richard M. Colterjohn | | For | For | |
| | 4 | Jill D. Leversage | | For | For | |
| | 5 | Daniel T. MacInnis | | For | For | |
| | 6 | George N. Paspalas | | For | For | |
| | 7 | Jonathan A. Rubenstein | | For | For | |
| | 8 | Derek C. White | | For | For | |
2 | To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration. | Management | For | For | |
3 | To approve the amendments to the Advance Notice Policy. | Management | For | For | |
Davenport Balanced Income Fund |
DIAGEO PLC | |
Security | 25243Q205 | | Meeting Type | Annual |
Ticker Symbol | DEO | | Meeting Date | 20-Sep-2017 |
ISIN | US25243Q2057 | | Agenda | 934668382 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | REPORT AND ACCOUNTS 2017. | Management | For | For | |
2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | |
3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | |
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |
7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | |
12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | |
14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |
15. | REMUNERATION OF AUDITOR. | Management | For | For | |
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |
20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | |
VANGUARD INTERNATIONAL EQ. INDEX FD, INC | |
Security | 922042858 | | Meeting Type | Special |
Ticker Symbol | VWO | | Meeting Date | 15-Nov-2017 |
ISIN | US9220428588 | | Agenda | 934671202 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MORTIMER J. BUCKLEY | | For | For | |
| | 2 | EMERSON U. FULLWOOD | | For | For | |
| | 3 | AMY GUTMANN | | For | For | |
| | 4 | JOANN HEFFERNAN HEISEN | | For | For | |
| | 5 | F. JOSEPH LOUGHREY | | For | For | |
| | 6 | MARK LOUGHRIDGE | | For | For | |
| | 7 | SCOTT C. MALPASS | | For | For | |
| | 8 | F. WILLIAM MCNABB III | | For | For | |
| | 9 | DEANNA MULLIGAN | | For | For | |
| | 10 | ANDRE F. PEROLD | | For | For | |
| | 11 | SARAH BLOOM RASKIN | | For | For | |
| | 12 | PETER F. VOLANAKIS | | For | For | |
2. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | Management | For | For | |
3. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | Management | For | For | |
7. | A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | Shareholder | Against | For | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 29-Nov-2017 |
ISIN | US5949181045 | | Agenda | 934689514 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | |
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | |
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 11-Dec-2017 |
ISIN | US17275R1023 | | Agenda | 934694147 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |
AMERISOURCEBERGEN CORPORATION | |
Security | 03073E105 | | Meeting Type | Annual |
Ticker Symbol | ABC | | Meeting Date | 01-Mar-2018 |
ISIN | US03073E1055 | | Agenda | 934720613 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Ornella Barra | Management | Against | Against | |
1B. | Election of Director: Steven H. Collis | Management | For | For | |
1C. | Election of Director: Douglas R. Conant | Management | For | For | |
1D. | Election of Director: D. Mark Durcan | Management | For | For | |
1E. | Election of Director: Richard W. Gochnauer | Management | For | For | |
1F. | Election of Director: Lon R. Greenberg | Management | For | For | |
1G. | Election of Director: Jane E. Henney, M.D. | Management | For | For | |
1H. | Election of Director: Kathleen W. Hyle | Management | For | For | |
1I. | Election of Director: Michael J. Long | Management | For | For | |
1J. | Election of Director: Henry W. McGee | Management | For | For | |
2. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
4. | Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. | Management | For | For | |
5. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. | Shareholder | Against | For | |
6. | Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | |
7. | Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. | Shareholder | For | Against | |
8. | Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. | Shareholder | For | Against | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Special |
Ticker Symbol | CVS | | Meeting Date | 13-Mar-2018 |
ISIN | US1266501006 | | Agenda | 934727972 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | |
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934721588 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | For | For | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | For | For | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | For | For | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | For | For | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | For | For | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | For | For | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 14-Mar-2018 |
ISIN | CH0102993182 | | Agenda | 934733711 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A | Election of Director: Pierre R. Brondeau | Management | For | For | |
1B | Election of Director: Terrence R. Curtin | Management | For | For | |
1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |
1D | Election of Director: William A. Jeffrey | Management | For | For | |
1E | Election of Director: Thomas J. Lynch | Management | For | For | |
1F | Election of Director: Yong Nam | Management | For | For | |
1G | Election of Director: Daniel J. Phelan | Management | For | For | |
1H | Election of Director: Paula A. Sneed | Management | For | For | |
1I | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
1J | Election of Director: Mark C. Trudeau | Management | For | For | |
1K | Election of Director: John C. Van Scoter | Management | For | For | |
1L | Election of Director: Laura H. Wright | Management | For | For | |
2 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | |
3A | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | |
3B | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | |
3C | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Management | For | For | |
4 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Management | For | For | |
5.1 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |
6 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Management | For | For | |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Management | For | For | |
7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Management | For | For | |
8 | An advisory vote to approve named executive officer compensation | Management | For | For | |
9 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |
16 | To approve any adjournments or postponements of the meeting | Management | For | For | |
CARNIVAL CORPORATION | |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 11-Apr-2018 |
ISIN | PA1436583006 | | Agenda | 934730575 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
3. | To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
7. | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
8. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
11. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
12. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Management | For | For | |
13. | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
14. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. | Management | For | For | |
15. | 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 | For | For | |
16. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
17. | 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 | |
18. | 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 | |
19. | 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 | For | For | |
PPG INDUSTRIES, INC. | |
Security | 693506107 | | Meeting Type | Annual |
Ticker Symbol | PPG | | Meeting Date | 19-Apr-2018 |
ISIN | US6935061076 | | Agenda | 934731779 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | |
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | |
3. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | |
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |
WELLS FARGO & COMPANY | |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 24-Apr-2018 |
ISIN | US9497461015 | | Agenda | 934740350 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John D. Baker II | Management | For | For | |
1b. | Election of Director: Celeste A. Clark | Management | For | For | |
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | |
1e. | Election of Director: Donald M. James | Management | For | For | |
1f. | Election of Director: Maria R. Morris | Management | For | For | |
1g. | Election of Director: Karen B. Peetz | Management | For | For | |
1h. | Election of Director: Juan A. Pujadas | Management | For | For | |
1i. | Election of Director: James H. Quigley | Management | For | For | |
1j. | Election of Director: Ronald L. Sargent | Management | For | For | |
1k. | Election of Director: Timothy J. Sloan | Management | For | For | |
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | For | For | |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | For | Against | |
5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | For | |
6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | For | |
CITIGROUP INC. | |
Security | 172967424 | | Meeting Type | Annual |
Ticker Symbol | C | | Meeting Date | 24-Apr-2018 |
ISIN | US1729674242 | | Agenda | 934740401 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Michael L. Corbat | Management | For | For | |
1b. | Election of Director: Ellen M. Costello | Management | For | For | |
1c. | Election of Director: John C. Dugan | Management | For | For | |
1d. | Election of Director: Duncan P. Hennes | Management | For | For | |
1e. | Election of Director: Peter B. Henry | Management | For | For | |
1f. | Election of Director: Franz B. Humer | Management | For | For | |
1g. | Election of Director: S. Leslie Ireland | Management | For | For | |
1h. | Election of Director: Renee J. James | Management | For | For | |
1i. | Election of Director: Eugene M. McQuade | Management | For | For | |
1j. | Election of Director: Michael E. O'Neill | Management | For | For | |
1k. | Election of Director: Gary M. Reiner | Management | For | For | |
1l. | Election of Director: Anthony M. Santomero | Management | For | For | |
1m. | Election of Director: Diana L. Taylor | Management | For | For | |
1n. | Election of Director: James S. Turley | Management | For | For | |
1o. | Election of Director: Deborah C. Wright | Management | For | For | |
1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | |
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | |
5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | For | |
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | For | |
7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | |
8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | For | |
9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | |
10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | For | Against | |
THE COCA-COLA COMPANY | |
Security | 191216100 | | Meeting Type | Annual |
Ticker Symbol | KO | | Meeting Date | 25-Apr-2018 |
ISIN | US1912161007 | | Agenda | 934735234 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Herbert A. Allen | Management | For | For | |
1B. | Election of Director: Ronald W. Allen | Management | For | For | |
1C. | Election of Director: Marc Bolland | Management | For | For | |
1D. | Election of Director: Ana Botin | Management | For | For | |
1E. | Election of Director: Richard M. Daley | Management | For | For | |
1F. | Election of Director: Christopher C. Davis | Management | For | For | |
1G. | Election of Director: Barry Diller | Management | For | For | |
1H. | Election of Director: Helene D. Gayle | Management | For | For | |
1I. | Election of Director: Alexis M. Herman | Management | For | For | |
1J. | Election of Director: Muhtar Kent | Management | For | For | |
1K. | Election of Director: Robert A. Kotick | Management | For | For | |
1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
1M. | Election of Director: Sam Nunn | Management | For | For | |
1N. | Election of Director: James Quincey | Management | For | For | |
1O. | Election of Director: Caroline J. Tsay | Management | For | For | |
1P. | Election of Director: David B. Weinberg | Management | For | For | |
2. | Advisory vote to approve executive compensation | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 25-Apr-2018 |
ISIN | IE00B8KQN827 | | Agenda | 934739080 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Craig Arnold | Management | For | For | |
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Michael J. Critelli | Management | For | For | |
1e. | Election of Director: Richard H. Fearon | Management | For | For | |
1f. | Election of Director: Charles E. Golden | Management | For | For | |
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Sandra Pianalto | Management | For | For | |
1k. | Election of Director: Gerald B. Smith | Management | For | For | |
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |
MARATHON PETROLEUM CORPORATION | |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 25-Apr-2018 |
ISIN | US56585A1025 | | Agenda | 934740475 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | |
1b. | Election of Class I Director: Donna A. James | Management | For | For | |
1c. | Election of Class I Director: James E. Rohr | Management | For | For | |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. | Management | For | For | |
3. | Aproval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | |
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | For | |
5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. | Management | For | For | |
6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. | Management | For | For | |
7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. | Shareholder | For | Against | |
ANHEUSER-BUSCH INBEV SA | |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 25-Apr-2018 |
ISIN | US03524A1088 | | Agenda | 934756492 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
4. | Approval of the statutory annual accounts | Management | For | For | |
5. | Discharge to the Directors | Management | For | For | |
6. | Discharge to the statutory auditor | Management | For | For | |
7a. | Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years | Management | Against | Against | |
7b. | Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years | Management | Against | Against | |
7c. | Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years | Management | Against | Against | |
7d. | Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years | Management | Against | Against | |
7e. | Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years | Management | Against | Against | |
7f. | Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years | Management | Against | Against | |
7g. | Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years | Management | Against | Against | |
7h. | Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years | Management | Against | Against | |
7i. | Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years | Management | Against | Against | |
7j. | Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year | Management | Against | Against | |
7k. | Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year | Management | Against | Against | |
7l. | Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year | Management | Against | Against | |
8a. | Remuneration policy and remuneration report of the Company | Management | Against | Against | |
8b. | Approval of increased fixed annual fee of the Chairman | Management | For | For | |
8c. | Stock options for Directors | Management | For | For | |
8d. | Revised remuneration of the statutory auditor | Management | For | For | |
B1. | Filings | Management | For | For | |
JOHNSON & JOHNSON | |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 26-Apr-2018 |
ISIN | US4781601046 | | Agenda | 934737620 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary C. Beckerle | Management | For | For | |
1b. | Election of Director: D. Scott Davis | Management | For | For | |
1c. | Election of Director: Ian E. L. Davis | Management | For | For | |
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |
1e. | Election of Director: Alex Gorsky | Management | For | For | |
1f. | Election of Director: Mark B. McClellan | Management | For | For | |
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1h. | Election of Director: William D. Perez | Management | For | For | |
1i. | Election of Director: Charles Prince | Management | For | For | |
1j. | Election of Director: A. Eugene Washington | Management | For | For | |
1k. | Election of Director: Ronald A. Williams | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | |
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | For | Against | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | |
Security | 303901102 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | FRFHF | | Meeting Date | 26-Apr-2018 |
ISIN | CA3039011026 | | Agenda | 934746225 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
2 | DIRECTOR | Management | | | |
| | 1 | ANTHONY F. GRIFFITHS | | For | For | |
| | 2 | ROBERT J. GUNN | | For | For | |
| | 3 | ALAN D. HORN | | For | For | |
| | 4 | KAREN L. JURJEVICH | | For | For | |
| | 5 | CHRISTINE N. MCLEAN | | For | For | |
| | 6 | JOHN R.V. PALMER | | For | For | |
| | 7 | TIMOTHY R. PRICE | | For | For | |
| | 8 | BRANDON W. SWEITZER | | For | For | |
| | 9 | LAUREN C. TEMPLETON | | For | For | |
| | 10 | BENJAMIN P. WATSA | | For | For | |
| | 11 | V. PREM WATSA | | For | For | |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION. | Management | For | For | |
THE BOEING COMPANY | |
Security | 097023105 | | Meeting Type | Annual |
Ticker Symbol | BA | | Meeting Date | 30-Apr-2018 |
ISIN | US0970231058 | | Agenda | 934739927 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Robert A. Bradway | Management | For | For | |
1b. | Election of Director: David L. Calhoun | Management | For | For | |
1c. | Election of Director: Arthur D. Collins Jr. | Management | For | For | |
1d. | Election of Director: Kenneth M. Duberstein | Management | For | For | |
1e. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | |
1f. | Election of Director: Lynn J. Good | Management | For | For | |
1g. | Election of Director: Lawrence W. Kellner | Management | For | For | |
1h. | Election of Director: Caroline B. Kennedy | Management | For | For | |
1i. | Election of Director: Edward M. Liddy | Management | For | For | |
1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | |
1k. | Election of Director: Susan C. Schwab | Management | For | For | |
1l. | Election of Director: Ronald A. Williams | Management | For | For | |
1m. | Election of Director: Mike S. Zafirovski | Management | For | For | |
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. | Management | For | For | |
4. | Additional Report on Lobbying Activities. | Shareholder | Against | For | |
5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Shareholder | For | Against | |
6. | Independent Board Chairman. | Shareholder | Against | For | |
7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Shareholder | Against | For | |
EQUITY LIFESTYLE PROPERTIES, INC. | |
Security | 29472R108 | | Meeting Type | Annual |
Ticker Symbol | ELS | | Meeting Date | 01-May-2018 |
ISIN | US29472R1086 | | Agenda | 934747126 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Philip Calian | | For | For | |
| | 2 | David Contis | | For | For | |
| | 3 | Constance Freedman | | For | For | |
| | 4 | Thomas Heneghan | | For | For | |
| | 5 | Tao Huang | | For | For | |
| | 6 | Marguerite Nader | | For | For | |
| | 7 | Sheli Rosenberg | | For | For | |
| | 8 | Howard Walker | | For | For | |
| | 9 | Samuel Zell | | For | For | |
2. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
3. | Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. | Management | For | For | |
BRISTOL-MYERS SQUIBB COMPANY | |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 01-May-2018 |
ISIN | US1101221083 | | Agenda | 934747354 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: P. J. Arduini | Management | For | For | |
1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | |
1C. | Election of Director: R. J. Bertolini | Management | For | For | |
1D. | Election of Director: G. Caforio, M.D. | Management | For | For | |
1E. | Election of Director: M. W. Emmens | Management | For | For | |
1F. | Election of Director: M. Grobstein | Management | For | For | |
1G. | Election of Director: A. J. Lacy | Management | For | For | |
1H. | Election of Director: D. C. Paliwal | Management | For | For | |
1I. | Election of Director: T. R. Samuels | Management | For | For | |
1J. | Election of Director: G. L. Storch | Management | For | For | |
1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | |
1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | |
2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |
3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | |
4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | Against | For | |
5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | For | Against | |
PEPSICO, INC. | |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 02-May-2018 |
ISIN | US7134481081 | | Agenda | 934743041 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shona L. Brown | Management | For | For | |
1b. | Election of Director: George W. Buckley | Management | For | For | |
1c. | Election of Director: Cesar Conde | Management | For | For | |
1d. | Election of Director: Ian M. Cook | Management | For | For | |
1e. | Election of Director: Dina Dublon | Management | For | For | |
1f. | Election of Director: Richard W. Fisher | Management | For | For | |
1g. | Election of Director: William R. Johnson | Management | For | For | |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
1i. | Election of Director: David C. Page | Management | For | For | |
1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
1k. | Election of Director: Daniel Vasella | Management | For | For | |
1l. | Election of Director: Darren Walker | Management | For | For | |
1m. | Election of Director: Alberto Weisser | Management | For | For | |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
4. | Special shareowner meeting improvement. | Shareholder | For | Against | |
VERIZON COMMUNICATIONS INC. | |
Security | 92343V104 | | Meeting Type | Annual |
Ticker Symbol | VZ | | Meeting Date | 03-May-2018 |
ISIN | US92343V1044 | | Agenda | 934744031 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |
1b. | Election of Director: Mark T. Bertolini | Management | For | For | |
1c. | Election of Director: Richard L. Carrion | Management | For | For | |
1d. | Election of Director: Melanie L. Healey | Management | For | For | |
1e. | Election of Director: M. Frances Keeth | Management | For | For | |
1f. | Election of Director: Lowell C. McAdam | Management | For | For | |
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | |
1h. | Election of Director: Rodney E. Slater | Management | For | For | |
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | |
1j. | Election of Director: Gregory D. Wasson | Management | For | For | |
1k. | Election of Director: Gregory G. Weaver | Management | For | For | |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | |
4. | Special Shareowner Meetings | Shareholder | For | Against | |
5. | Lobbying Activities Report | Shareholder | Against | For | |
6. | Independent Chair | Shareholder | Against | For | |
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | |
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | |
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 03-May-2018 |
ISIN | US14040H1059 | | Agenda | 934744396 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
1B. | Election of Director: Aparna Chennapragada | Management | For | For | |
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | |
1D. | Election of Director: Lewis Hay, III | Management | For | For | |
1E. | Election of Director: Benjamin P. Jenkins,III | Management | For | For | |
1F. | Election of Director: Peter Thomas Killalea | Management | For | For | |
1G. | Election of Director: Pierre E. Leroy | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1J. | Election of Director: Bradford H. Warner | Management | For | For | |
1K. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018. | Management | For | For | |
3. | Advisory approval of Capital One's 2017 Named Executive Officer compensation. | Management | Against | Against | |
4. | Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders. | Management | Against | Against | |
COHEN & STEERS, INC. | |
Security | 19247A100 | | Meeting Type | Annual |
Ticker Symbol | CNS | | Meeting Date | 03-May-2018 |
ISIN | US19247A1007 | | Agenda | 934746908 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Martin Cohen | Management | For | For | |
1B. | Election of Director: Robert H. Steers | Management | For | For | |
1C. | Election of Director: Peter L. Rhein | Management | For | For | |
1D. | Election of Director: Richard P. Simon | Management | For | For | |
1E. | Election of Director: Edmond D. Villani | Management | For | For | |
1F. | Election of Director: Frank T. Connor | Management | For | For | |
1G. | Election of Director: Reena Aggarwal | Management | For | For | |
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, by non-binding vote, of the compensation of the named executive officers. | Management | For | For | |
ILLINOIS TOOL WORKS INC. | |
Security | 452308109 | | Meeting Type | Annual |
Ticker Symbol | ITW | | Meeting Date | 04-May-2018 |
ISIN | US4523081093 | | Agenda | 934746883 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Daniel J. Brutto | Management | For | For | |
1b. | Election of Director: Susan Crown | Management | For | For | |
1c. | Election of Director: James W. Griffith | Management | For | For | |
1d. | Election of Director: Jay L. Henderson | Management | For | For | |
1e. | Election of Director: Richard H. Lenny | Management | For | For | |
1f. | Election of Director: E. Scott Santi | Management | For | For | |
1g. | Election of Director: James A. Skinner | Management | For | For | |
1h. | Election of Director: David B. Smith, Jr. | Management | For | For | |
1i. | Election of Director: Pamela B. Strobel | Management | For | For | |
1j. | Election of Director: Kevin M. Warren | Management | For | For | |
1k. | Election of Director: Anre D. Williams | Management | For | For | |
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | |
4. | A non-binding stockholder proposal, if presented at the meeting, to change the ownership threshold to call special meetings. | Shareholder | For | Against | |
5. | A non-binding stockholder proposal, if presented at the meeting, to set Company-wide greenhouse gas emissions targets. | Shareholder | Against | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Annual |
Ticker Symbol | OXY | | Meeting Date | 04-May-2018 |
ISIN | US6745991058 | | Agenda | 934747518 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Spencer Abraham | Management | For | For | |
1b. | Election of Director: Howard I. Atkins | Management | For | For | |
1c. | Election of Director: Eugene L. Batchelder | Management | For | For | |
1d. | Election of Director: John E. Feick | Management | For | For | |
1e. | Election of Director: Margaret M. Foran | Management | For | For | |
1f. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1g. | Election of Director: Vicki Hollub | Management | For | For | |
1h. | Election of Director: William R. Klesse | Management | For | For | |
1i. | Election of Director: Jack B. Moore | Management | For | For | |
1j. | Election of Director: Avedick B. Poladian | Management | For | For | |
1k. | Election of Director: Elisse B. Walter | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant | Management | For | For | |
4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 | Management | For | For | |
INTERNATIONAL PAPER COMPANY | |
Security | 460146103 | | Meeting Type | Annual |
Ticker Symbol | IP | | Meeting Date | 07-May-2018 |
ISIN | US4601461035 | | Agenda | 934769196 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: David J. Bronczek | Management | For | For | |
1b. | Election of Director: William J. Burns | Management | For | For | |
1c. | Election of Director: Christopher M. Connor | Management | For | For | |
1d. | Election of Director: Ahmet C. Dorduncu | Management | For | For | |
1e. | Election of Director: Ilene S. Gordon | Management | For | For | |
1f. | Election of Director: Jacqueline C. Hinman | Management | For | For | |
1g. | Election of Director: Jay L. Johnson | Management | For | For | |
1h. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | |
1i. | Election of Director: Kathryn D. Sullivan | Management | Against | Against | |
1j. | Election of Director: Mark S. Sutton | Management | For | For | |
1k. | Election of Director: J. Steven Whisler | Management | For | For | |
1l. | Election of Director: Ray G. Young | Management | For | For | |
2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" | Management | For | For | |
4. | Shareowner Proposal Concerning Special Shareowner Meetings | Shareholder | For | Against | |
3M COMPANY | |
Security | 88579Y101 | | Meeting Type | Annual |
Ticker Symbol | MMM | | Meeting Date | 08-May-2018 |
ISIN | US88579Y1010 | | Agenda | 934745920 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Sondra L. Barbour | Management | For | For | |
1b. | Election of Director: Thomas "Tony" K. Brown | Management | For | For | |
1c. | Election of Director: David B. Dillon | Management | For | For | |
1d. | Election of Director: Michael L. Eskew | Management | For | For | |
1e. | Election of Director: Herbert L. Henkel | Management | For | For | |
1f. | Election of Director: Amy E. Hood | Management | For | For | |
1g. | Election of Director: Muhtar Kent | Management | For | For | |
1h. | Election of Director: Edward M. Liddy | Management | For | For | |
1i. | Election of Director: Gregory R. Page | Management | For | For | |
1j. | Election of Director: Michael F. Roman | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Patricia A. Woertz | Management | For | For | |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | |
3. | Advisory approval of executive compensation. | Management | For | For | |
4. | Stockholder proposal on special shareholder meetings. | Shareholder | For | Against | |
5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 09-May-2018 |
ISIN | US7181721090 | | Agenda | 934750919 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Harold Brown | Management | For | For | |
1B. | Election of Director: Andre Calantzopoulos | Management | For | For | |
1C. | Election of Director: Louis C. Camilleri | Management | For | For | |
1D. | Election of Director: Massimo Ferragamo | Management | For | For | |
1E. | Election of Director: Werner Geissler | Management | For | For | |
1F. | Election of Director: Lisa A. Hook | Management | For | For | |
1G. | Election of Director: Jennifer Li | Management | For | For | |
1H. | Election of Director: Jun Makihara | Management | For | For | |
1I. | Election of Director: Sergio Marchionne | Management | For | For | |
1J. | Election of Director: Kalpana Morparia | Management | For | For | |
1K. | Election of Director: Lucio A. Noto | Management | For | For | |
1L. | Election of Director: Frederik Paulsen | Management | For | For | |
1M. | Election of Director: Robert B. Polet | Management | For | For | |
1N. | Election of Director: Stephen M. Wolf | Management | For | For | |
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |
3. | Ratification of the Selection of Independent Auditors | Management | For | For | |
DOMINION ENERGY, INC. | |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 09-May-2018 |
ISIN | US25746U1097 | | Agenda | 934755515 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: William P. Barr | Management | For | For | |
1b. | Election of Director: Helen E. Dragas | Management | For | For | |
1c. | Election of Director: James O. Ellis, Jr. | Management | For | For | |
1d. | Election of Director: Thomas F. Farrell, II | Management | For | For | |
1e. | Election of Director: John W. Harris | Management | For | For | |
1f. | Election of Director: Ronald W. Jibson | Management | For | For | |
1g. | Election of Director: Mark J. Kington | Management | For | For | |
1h. | Election of Director: Joseph M. Rigby | Management | For | For | |
1i. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
1j. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
1k. | Election of Director: Susan N. Story | Management | For | For | |
1l. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
2. | Ratification of Appointment of Independent Auditor for 2018. | Management | For | For | |
3. | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | Management | For | For | |
4. | Shareholder Proposal Regarding a Report on Methane Emissions. | Shareholder | Against | For | |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |
ENBRIDGE INC. | |
Security | 29250N105 | | Meeting Type | Annual |
Ticker Symbol | ENB | | Meeting Date | 09-May-2018 |
ISIN | CA29250N1050 | | Agenda | 934764829 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | PAMELA L. CARTER | | For | For | |
| | 2 | C. P. CAZALOT, JR. | | For | For | |
| | 3 | MARCEL R. COUTU | | For | For | |
| | 4 | GREGORY L. EBEL | | For | For | |
| | 5 | J. HERB ENGLAND | | For | For | |
| | 6 | CHARLES W. FISCHER | | For | For | |
| | 7 | V. M. KEMPSTON DARKES | | For | For | |
| | 8 | MICHAEL MCSHANE | | For | For | |
| | 9 | AL MONACO | | For | For | |
| | 10 | MICHAEL E.J. PHELPS | | For | For | |
| | 11 | DAN C. TUTCHER | | For | For | |
| | 12 | CATHERINE L. WILLIAMS | | For | For | |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | |
UNITED PARCEL SERVICE, INC. | |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 10-May-2018 |
ISIN | US9113121068 | | Agenda | 934744005 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a) | Election of Director: David P. Abney | Management | For | For | |
1b) | Election of Director: Rodney C. Adkins | Management | For | For | |
1c) | Election of Director: Michael J. Burns | Management | For | For | |
1d) | Election of Director: William R. Johnson | Management | For | For | |
1e) | Election of Director: Candace Kendle | Management | For | For | |
1f) | Election of Director: Ann M. Livermore | Management | For | For | |
1g) | Election of Director: Rudy H.P. Markham | Management | For | For | |
1h) | Election of Director: Franck J. Moison | Management | For | For | |
1i) | Election of Director: Clark T. Randt, Jr. | Management | For | For | |
1j) | Election of Director: Christiana Smith Shi | Management | For | For | |
1k) | Election of Director: John T. Stankey | Management | For | For | |
1l) | Election of Director: Carol B. Tome | Management | For | For | |
1m) | Election of Director: Kevin M. Warsh | Management | For | For | |
2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | |
6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |
INVESCO LTD. | |
Security | G491BT108 | | Meeting Type | Annual |
Ticker Symbol | IVZ | | Meeting Date | 10-May-2018 |
ISIN | BMG491BT1088 | | Agenda | 934756125 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Sarah E. Beshar | Management | For | For | |
1.2 | Election of Director: Joseph R. Canion | Management | For | For | |
1.3 | Election of Director: Martin L. Flanagan | Management | For | For | |
1.4 | Election of Director: C. Robert Henrikson | Management | For | For | |
1.5 | Election of Director: Ben F. Johnson III | Management | For | For | |
1.6 | Election of Director: Denis Kessler | Management | For | For | |
1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For | |
1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | |
1.9 | Election of Director: Phoebe A. Wood | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION | Management | For | For | |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |
4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST | Shareholder | For | Against | |
MARKEL CORPORATION | |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 14-May-2018 |
ISIN | US5705351048 | | Agenda | 934745881 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: J. Alfred Broaddus, Jr. | Management | For | For | |
1b. | Election of Director: K. Bruce Connell | Management | For | For | |
1c. | Election of Director: Thomas S. Gayner | Management | Against | Against | |
1d. | Election of Director: Stewart M. Kasen | Management | For | For | |
1e. | Election of Director: Alan I. Kirshner | Management | Against | Against | |
1f. | Election of Director: Diane Leopold | Management | For | For | |
1g. | Election of Director: Lemuel E. Lewis | Management | For | For | |
1h. | Election of Director: Anthony F. Markel | Management | Against | Against | |
1i. | Election of Director: Steven A. Markel | Management | Against | Against | |
1j. | Election of Director: Darrell D. Martin | Management | Against | Against | |
1k. | Election of Director: Michael O'Reilly | Management | For | For | |
1l. | Election of Director: Michael J. Schewel | Management | Against | Against | |
1m. | Election of Director: Richard R. Whitt, III | Management | Against | Against | |
1n. | Election of Director: Debora J. Wilson | Management | For | For | |
2. | Advisory vote on approval of executive compensation. | Management | For | For | |
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 15-May-2018 |
ISIN | US46625H1005 | | Agenda | 934764463 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Linda B. Bammann | Management | For | For | |
1b. | Election of Director: James A. Bell | Management | For | For | |
1c. | Election of Director: Stephen B. Burke | Management | For | For | |
1d. | Election of Director: Todd A. Combs | Management | For | For | |
1e. | Election of Director: James S. Crown | Management | For | For | |
1f. | Election of Director: James Dimon | Management | For | For | |
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |
1h. | Election of Director: Mellody Hobson | Management | For | For | |
1i. | Election of Director: Laban P. Jackson Jr. | Management | For | For | |
1j. | Election of Director: Michael A. Neal | Management | For | For | |
1k. | Election of Director: Lee R. Raymond | Management | For | For | |
1l. | Election of Director: William C. Weldon | Management | For | For | |
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | |
3. | Advisory resolution to approve executive compensation | Management | For | For | |
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | |
5. | Ratification of independent registered public accounting firm | Management | For | For | |
6. | Independent Board chairman | Shareholder | Against | For | |
7. | Vesting for government service | Shareholder | Against | For | |
8. | Proposal to report on investments tied to genocide | Shareholder | Against | For | |
9. | Cumulative Voting | Shareholder | Against | For | |
FIRST AMERICAN FUNDS, INC. | |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 16-May-2018 |
ISIN | US31846V5425 | | Agenda | 934786611 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David K. Baumgardner | | For | For | |
| | 2 | Mark E. Gaumond | | For | For | |
| | 3 | Roger A. Gibson | | For | For | |
| | 4 | Victoria J. Herget | | For | For | |
| | 5 | Richard K. Riederer | | For | For | |
| | 6 | James M. Wade | | For | For | |
LAMAR ADVERTISING COMPANY | |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 17-May-2018 |
ISIN | US5128161099 | | Agenda | 934762344 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | John E. Koerner, III | | For | For | |
| | 2 | Marshall A. Loeb | | For | For | |
| | 3 | Stephen P. Mumblow | | For | For | |
| | 4 | Thomas V. Reifenheiser | | For | For | |
| | 5 | Anna Reilly | | For | For | |
| | 6 | Kevin P. Reilly, Jr. | | For | For | |
| | 7 | Wendell Reilly | | For | For | |
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | |
ALTRIA GROUP, INC. | |
Security | 02209S103 | | Meeting Type | Annual |
Ticker Symbol | MO | | Meeting Date | 17-May-2018 |
ISIN | US02209S1033 | | Agenda | 934763473 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: John T. Casteen III | Management | For | For | |
1b. | Election of Director: Dinyar S. Devitre | Management | For | For | |
1c. | Election of Director: Thomas F. Farrell II | Management | For | For | |
1d. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | |
1e. | Election of Director: W. Leo Kiely III | Management | For | For | |
1f. | Election of Director: Kathryn B. McQuade | Management | For | For | |
1g. | Election of Director: George Munoz | Management | For | For | |
1h. | Election of Director: Mark E. Newman | Management | For | For | |
1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | |
1j. | Election of Director: Virginia E. Shanks | Management | For | For | |
1k. | Election of Director: Howard A. Willard III | Management | For | For | |
2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | |
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | |
4. | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Against | For | |
SYNCHRONY FINANCIAL | |
Security | 87165B103 | | Meeting Type | Annual |
Ticker Symbol | SYF | | Meeting Date | 17-May-2018 |
ISIN | US87165B1035 | | Agenda | 934765201 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Margaret M. Keane | Management | For | For | |
1b. | Election of Director: Paget L. Alves | Management | For | For | |
1c. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | |
1d. | Election of Director: William W. Graylin | Management | For | For | |
1e. | Election of Director: Roy A. Guthrie | Management | For | For | |
1f. | Election of Director: Richard C. Hartnack | Management | For | For | |
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | |
1h. | Election of Director: Laurel J. Richie | Management | For | For | |
1i. | Election of Director: Olympia J. Snowe | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2018 | Management | For | For | |
TANGER FACTORY OUTLET CENTERS, INC. | |
Security | 875465106 | | Meeting Type | Annual |
Ticker Symbol | SKT | | Meeting Date | 18-May-2018 |
ISIN | US8754651060 | | Agenda | 934758775 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: William G. Benton | Management | For | For | |
1.2 | Election of Director: Jeffrey B. Citrin | Management | For | For | |
1.3 | Election of Director: David B. Henry | Management | For | For | |
1.4 | Election of Director: Thomas J. Reddin | Management | For | For | |
1.5 | Election of Director: Thomas E. Robinson | Management | For | For | |
1.6 | Election of Director: Bridget M. Ryan-Berman | Management | For | For | |
1.7 | Election of Director: Allan L. Schuman | Management | For | For | |
1.8 | Election of Director: Steven B. Tanger | Management | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve, on a non-binding basis, named executive officer compensation. | Management | Against | Against | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 22-May-2018 |
ISIN | US58933Y1055 | | Agenda | 934774262 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Leslie A. Brun | Management | For | For | |
1b. | Election of Director: Thomas R. Cech | Management | For | For | |
1c. | Election of Director: Pamela J. Craig | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |
1g. | Election of Director: John H. Noseworthy | Management | For | For | |
1h. | Election of Director: Paul B. Rothman | Management | For | For | |
1i. | Election of Director: Patricia F. Russo | Management | For | For | |
1j. | Election of Director: Craig B. Thompson | Management | For | For | |
1k. | Election of Director: Inge G. Thulin | Management | For | For | |
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |
1m. | Election of Director: Peter C. Wendell | Management | For | For | |
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 22-May-2018 |
ISIN | US7802591070 | | Agenda | 934799199 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Report | Management | For | For | |
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |
5. | Reappointment of Director: Euleen Goh | Management | For | For | |
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
14. | Reappointment of Auditors | Management | For | For | |
15. | Remuneration of Auditors | Management | For | For | |
16. | Authority to allot shares | Management | For | For | |
17. | Disapplication of pre-emption rights | Management | For | For | |
18. | Authority to purchase own shares | Management | For | For | |
19. | Shareholder resolution | Shareholder | Against | For | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 30-May-2018 |
ISIN | US30231G1022 | | Agenda | 934785784 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Susan K. Avery | Management | For | For | |
1b. | Election of Director: Angela F. Braly | Management | For | For | |
1c. | Election of Director: Ursula M. Burns | Management | For | For | |
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1e. | Election of Director: Steven A. Kandarian | Management | For | For | |
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |
1h. | Election of Director: Steven S Reinemund | Management | For | For | |
1i. | Election of Director: William C. Weldon | Management | For | For | |
1j. | Election of Director: Darren W. Woods | Management | For | For | |
2. | Ratification of Independent Auditors (page 25) | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |
4. | Independent Chairman (page 54) | Shareholder | Against | For | |
5. | Special Shareholder Meetings (page 55) | Shareholder | For | Against | |
6. | Board Diversity Matrix (page 56) | Shareholder | For | Against | |
7. | Report on Lobbying (page 58) | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 30-May-2018 |
ISIN | US1667641005 | | Agenda | 934787308 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: W.M. Austin | Management | For | For | |
1b. | Election of Director: J.B. Frank | Management | For | For | |
1c. | Election of Director: A.P. Gast | Management | For | For | |
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |
1f. | Election of Director: D.F. Moyo | Management | For | For | |
1g. | Election of Director: R.D. Sugar | Management | For | For | |
1h. | Election of Director: I.G. Thulin | Management | For | For | |
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |
1j. | Election of Director: M.K. Wirth | Management | For | For | |
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
4. | Report on Lobbying | Shareholder | Against | For | |
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |
7. | Report on Methane Emissions | Shareholder | For | Against | |
8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | |
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 04-Jun-2018 |
ISIN | US1266501006 | | Agenda | 934794973 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Richard M. Bracken | Management | For | For | |
1b. | Election of Director: C. David Brown II | Management | For | For | |
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
1e. | Election of Director: David W. Dorman | Management | For | For | |
1f. | Election of Director: Anne M. Finucane | Management | For | For | |
1g. | Election of Director: Larry J. Merlo | Management | For | For | |
1h. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1i. | Election of Director: Mary L. Schapiro | Management | For | For | |
1j. | Election of Director: Richard J. Swift | Management | For | For | |
1k. | Election of Director: William C. Weldon | Management | For | For | |
1l. | Election of Director: Tony L. White | Management | For | For | |
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | For | For | |
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | |
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | |
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For | |
WATSCO, INC. | |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 04-Jun-2018 |
ISIN | US9426222009 | | Agenda | 934805675 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Steven Rubin | | For | For | |
| | 2 | George P. Sape | | For | For | |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
OUTFRONT MEDIA INC. | |
Security | 69007J106 | | Meeting Type | Annual |
Ticker Symbol | OUT | | Meeting Date | 11-Jun-2018 |
ISIN | US69007J1060 | | Agenda | 934799997 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Manuel A. Diaz | | For | For | |
| | 2 | Peter Mathes | | For | For | |
| | 3 | Susan M. Tolson | | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. | Management | For | For | |
COMCAST CORPORATION | |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 11-Jun-2018 |
ISIN | US20030N1019 | | Agenda | 934808265 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Kenneth J. Bacon | | For | For | |
| | 2 | Madeline S. Bell | | For | For | |
| | 3 | Sheldon M. Bonovitz | | For | For | |
| | 4 | Edward D. Breen | | For | For | |
| | 5 | Gerald L. Hassell | | For | For | |
| | 6 | Jeffrey A. Honickman | | For | For | |
| | 7 | Maritza G. Montiel | | For | For | |
| | 8 | Asuka Nakahara | | For | For | |
| | 9 | David C. Novak | | For | For | |
| | 10 | Brian L. Roberts | | For | For | |
2. | Ratification of the appointment of our independent auditors | Management | For | For | |
3. | Advisory vote on executive compensation | Management | Against | Against | |
4. | To provide a lobbying report | Shareholder | Against | For | |
GENERAL MOTORS COMPANY | |
Security | 37045V100 | | Meeting Type | Annual |
Ticker Symbol | GM | | Meeting Date | 12-Jun-2018 |
ISIN | US37045V1008 | | Agenda | 934798577 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mary T. Barra | Management | For | For | |
1b. | Election of Director: Linda R. Gooden | Management | For | For | |
1c. | Election of Director: Joseph Jimenez | Management | For | For | |
1d. | Election of Director: Jane L. Mendillo | Management | For | For | |
1e. | Election of Director: Michael G. Mullen | Management | For | For | |
1f. | Election of Director: James J. Mulva | Management | For | For | |
1g. | Election of Director: Patricia F. Russo | Management | For | For | |
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |
1i. | Election of Director: Theodore M. Solso | Management | For | For | |
1j. | Election of Director: Carol M. Stephenson | Management | For | For | |
1k. | Election of Director: Devin N. Wenig | Management | For | For | |
2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation | Management | For | For | |
3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | Management | For | For | |
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Shareholder | For | Against | |
6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Shareholder | Against | For | |
FIDELITY NATIONAL FINANCIAL, INC. | |
Security | 31620R303 | | Meeting Type | Annual |
Ticker Symbol | FNF | | Meeting Date | 13-Jun-2018 |
ISIN | US31620R3030 | | Agenda | 934812276 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | Raymond R. Quirk | | For | For | |
| | 2 | Heather H. Murren | | For | For | |
| | 3 | John D. Rood | | For | For | |
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
4. | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. | Management | For | For | |
W. P. CAREY INC. | |
Security | 92936U109 | | Meeting Type | Annual |
Ticker Symbol | WPC | | Meeting Date | 14-Jun-2018 |
ISIN | US92936U1097 | | Agenda | 934781293 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Mark A. Alexander | Management | For | For | |
1b. | Election of Director: Peter J. Farrell | Management | For | For | |
1c. | Election of Director: Robert J. Flanagan | Management | For | For | |
1d. | Election of Director: Jason E. Fox | Management | For | For | |
1e. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | |
1f. | Election of Director: Axel K.A. Hansing | Management | For | For | |
1g. | Election of Director: Jean Hoysradt | Management | For | For | |
1h. | Election of Director: Margaret G. Lewis | Management | For | For | |
1i. | Election of Director: Christopher J. Niehaus | Management | For | For | |
1j. | Election of Director: Nick J.M. van Ommen | Management | For | For | |
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For | |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
GAMING & LEISURE PROPERTIES, INC. | |
Security | 36467J108 | | Meeting Type | Annual |
Ticker Symbol | GLPI | | Meeting Date | 14-Jun-2018 |
ISIN | US36467J1088 | | Agenda | 934804356 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | David A. Handler | | For | For | |
| | 2 | Joseph W. Marshall, III | | For | For | |
| | 3 | James B. Perry | | For | For | |
| | 4 | Barry F. Schwartz | | For | For | |
| | 5 | Earl C. Shanks | | For | For | |
| | 6 | E. Scott Urdang | | For | For | |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | |
4. | To approve an amendment and restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Management | For | For | |
BROOKFIELD ASSET MANAGEMENT INC. | |
Security | 112585104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | BAM | | Meeting Date | 15-Jun-2018 |
ISIN | CA1125851040 | | Agenda | 934827380 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Murilo Ferreira | | For | For | |
| | 4 | Frank J. McKenna | | For | For | |
| | 5 | Rafael Miranda | | For | For | |
| | 6 | Youssef A. Nasr | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | Management | For | For | |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | Management | For | For | |
4 | The Plan Amendment Resolution. | Management | For | For | |
DELTA AIR LINES, INC. | |
Security | 247361702 | | Meeting Type | Annual |
Ticker Symbol | DAL | | Meeting Date | 29-Jun-2018 |
ISIN | US2473617023 | | Agenda | 934822520 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Edward H. Bastian | Management | For | For | |
1b. | Election of Director: Francis S. Blake | Management | For | For | |
1c. | Election of Director: Daniel A. Carp | Management | For | For | |
1d. | Election of Director: Ashton B. Carter | Management | For | For | |
1e. | Election of Director: David G. DeWalt | Management | For | For | |
1f. | Election of Director: William H. Easter III | Management | For | For | |
1g. | Election of Director: Michael P. Huerta | Management | For | For | |
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |
1i. | Election of Director: George N. Mattson | Management | For | For | |
1j. | Election of Director: Douglas R. Ralph | Management | For | For | |
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |
1l. | Election of Director: Kathy N. Waller | Management | For | For | |
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | For | For | |