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:
BB&T CORPORATION | |
Security | 054937107 | | Meeting Type | Special |
Ticker Symbol | BBT | | Meeting Date | 30-Jul-2019 |
ISIN | US0549371070 | | Agenda | 935057629 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). | Management | For | For | |
2. | Proposal to approve an amendment to BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). | Management | For | For | |
3. | Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). | Management | For | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Special |
Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | Agenda | 935079156 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Special |
Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | Agenda | 935080628 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | |
TAPESTRY, INC. | |
Security | 876030107 | | Meeting Type | Annual |
Ticker Symbol | TPR | | Meeting Date | 07-Nov-2019 |
ISIN | US8760301072 | | Agenda | 935083244 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Darrell Cavens | Management | Against | Against | |
1B. | Election of Director: David Denton | Management | For | For | |
1C. | Election of Director: Anne Gates | Management | For | For | |
1D. | Election of Director: Andrea Guerra | Management | Against | Against | |
1E. | Election of Director: Susan Kropf | Management | Against | Against | |
1F. | Election of Director: Annabelle Yu Long | Management | For | For | |
1G. | Election of Director: Ivan Menezes | Management | Against | Against | |
1H. | Election of Director: Jide Zeitlin | 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 June 27, 2020 | Management | For | For | |
3. | Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement | Management | Against | Against | |
4. | Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan | Management | Against | Against | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For | |
1G. | Election of Director: Penny S. Pritzker | Management | For | For | |
1H. | Election of Director: Charles W. Scharf | Management | For | For | |
1I. | Election of Director: Arne M. Sorenson | Management | For | For | |
1J. | Election of Director: John W. Stanton | Management | For | For | |
1K. | Election of Director: John W. Thompson | Management | For | For | |
1L. | Election of Director: Emma Walmsley | Management | For | For | |
1M. | Election of Director: Padmasree Warrior | Management | For | For | |
2. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For | |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | For | |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
ISIN | US17275R1023 | | Agenda | 935094920 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: M. Michele Burns | Management | For | For | |
1B. | Election of Director: Wesley G. Bush | Management | For | For | |
1C. | Election of Director: Michael D. Capellas | Management | For | For | |
1D. | Election of Director: Mark Garrett | Management | For | For | |
1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |
1F. | Election of Director: Roderick C. McGeary | Management | For | For | |
1G. | Election of Director: Charles H. Robbins | Management | For | For | |
1H. | Election of Director: Arun Sarin | Management | For | For | |
1I. | Election of Director: Brenton L. Saunders | Management | For | For | |
1J. | Election of Director: Carol B. Tomé | Management | For | For | |
2. | Approval, on an advisory basis, of executive compensation. | Management | Against | Against | |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | For | For | |
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Contested-Consent |
Ticker Symbol | OXY | | Meeting Date | 31-Dec-2019 |
ISIN | US6745991058 | | Agenda | 935064559 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. | Management | For | For | |
EMERSON ELECTRIC CO. | |
Security | 291011104 | | Meeting Type | Annual |
Ticker Symbol | EMR | | Meeting Date | 04-Feb-2020 |
ISIN | US2910111044 | | Agenda | 935115736 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| 1 | M. S. Craighead | | For | For | |
| 2 | D. N. Farr | | For | For | |
| 3 | G. A. Flach | | For | For | |
| 4 | M. S. Levatich | | 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 amendment to the Restated Articles of Incorporation to declassify the Board of Directors. | Management | For | For | |
BROADCOM INC | |
Security | 11135F101 | | Meeting Type | Annual |
Ticker Symbol | AVGO | | Meeting Date | 30-Mar-2020 |
ISIN | US11135F1012 | | Agenda | 935130396 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | |
1B. | Election of Director: Dr. Henry Samueli | Management | For | For | |
1C. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For | |
1D. | Election of Director: Ms. Diane M. Bryant | Management | For | For | |
1E. | Election of Director: Ms. Gayla J. Delly | Management | For | For | |
1F. | Election of Director: Mr. Raul J. Fernandez | Management | For | For | |
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | |
1H. | Election of Director: Ms. Justine F. Page | Management | For | For | |
1I. | Election of Director: Mr. Harry L. You | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. | Management | For | For | |
3. | Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Management | Against | Against | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
Security | 806857108 | | Meeting Type | Annual |
Ticker Symbol | SLB | | Meeting Date | 01-Apr-2020 |
ISIN | AN8068571086 | | Agenda | 935131021 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Patrick de La Chevardière | Management | For | For | |
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |
1C. | Election of Director: Olivier Le Peuch | Management | For | For | |
1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | |
1E. | Election of Director: Lubna S. Olayan | Management | For | For | |
1F. | Election of Director: Mark G. Papa | Management | For | For | |
1G. | Election of Director: Leo Rafael Reif | Management | For | For | |
1H. | Election of Director: Henri Seydoux | Management | For | For | |
1I. | Election of Director: Jeff W. Sheets | Management | For | For | |
2. | Approval of the advisory resolution to approve our executive compensation. | Management | Against | Against | |
3. | Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Management | For | For | |
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Management | For | For | |
CARNIVAL CORPORATION | |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 06-Apr-2020 |
ISIN | PA1436583006 | | Agenda | 935131564 - 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 re-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 Katie Lahey 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 hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Management | For | For | |
14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
15. | 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 public accounting firm for Carnival Corporation. | Management | For | For | |
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | |
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | |
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For | |
21. | To approve the Carnival Corporation 2020 Stock Plan. | Management | For | For | |
22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Management | For | For | |
DOW INC. | |
Security | 260557103 | | Meeting Type | Annual |
Ticker Symbol | DOW | | Meeting Date | 09-Apr-2020 |
ISIN | US2605571031 | | Agenda | 935132441 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Samuel R. Allen | Management | For | For | |
1B. | Election of Director: Ajay Banga | Management | For | For | |
1C. | Election of Director: Jacqueline K. Barton | Management | For | For | |
1D. | Election of Director: James A. Bell | Management | For | For | |
1E. | Election of Director: Wesley G. Bush | Management | For | For | |
1F. | Election of Director: Richard K. Davis | Management | For | For | |
1G. | Election of Director: Jeff M. Fettig | Management | For | For | |
1H. | Election of Director: Jim Fitterling | Management | For | For | |
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | |
1J. | Election of Director: Jill S. Wyant | Management | For | For | |
1K. | Election of Director: Daniel W. Yohannes | Management | For | For | |
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For | |
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |
PUBLIC STORAGE | |
Security | 74460D109 | | Meeting Type | Annual |
Ticker Symbol | PSA | | Meeting Date | 21-Apr-2020 |
ISIN | US74460D1090 | | Agenda | 935138152 - 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: John Reyes | Management | For | For | |
1I. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | |
1J. | Election of Trustee: Tariq M. Shaukat | Management | For | For | |
1K. | Election of Trustee: Ronald P. Spogli | Management | For | For | |
1L. | Election of Trustee: Daniel C. Staton | Management | For | For | |
2. | Advisory vote to approve the compensation of Named Executive Officers. | Management | For | For | |
3. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |
U.S. BANCORP | |
Security | 902973304 | | Meeting Type | Annual |
Ticker Symbol | USB | | Meeting Date | 21-Apr-2020 |
ISIN | US9029733048 | | Agenda | 935137085 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Warner L. Baxter | Management | For | For | |
1B. | Election of Director: Dorothy J. Bridges | Management | For | For | |
1C. | Election of Director: Elizabeth L. Buse | Management | For | For | |
1D. | Election of Director: Marc N. Casper | Management | For | For | |
1E. | Election of Director: Andrew Cecere | Management | For | For | |
1F. | Election of Director: Kimberly J. Harris | Management | For | For | |
1G. | Election of Director: Roland A. Hernandez | 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: Yusuf I. Mehdi | Management | For | For | |
1L. | Election of Director: John P. Wiehoff | Management | For | For | |
1M. | 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 2020 fiscal year. | Management | For | For | |
3. | An advisory vote to approve the compensation of our executives disclosed in this proxy statement. | Management | Against | Against | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 22-Apr-2020 |
ISIN | IE00B8KQN827 | | Agenda | 935138619 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Craig Arnold | Management | For | For | |
1B. | Election of Director: Christopher M. Connor | Management | For | For | |
1C. | Election of Director: Michael J. Critelli | Management | For | For | |
1D. | Election of Director: Richard H. Fearon | Management | Against | Against | |
1E. | Election of Director: Olivier Leonetti | Management | For | For | |
1F. | Election of Director: Deborah L. McCoy | Management | For | For | |
1G. | Election of Director: Silvio Napoli | Management | For | For | |
1H. | Election of Director: Gregory R. Page | Management | For | For | |
1I. | Election of Director: Sandra Pianalto | Management | For | For | |
1J. | Election of Director: Lori J. Ryerkerk | 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 a proposed 2020 Stock Plan. | Management | For | For | |
3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
4. | Advisory approval of the Company's executive compensation. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
7. | 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 | 23-Apr-2020 |
ISIN | US4781601046 | | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For | |
1G. | Election of Director: Hubert Joly | Management | For | For | |
1H. | Election of Director: Mark B. McClellan | Management | For | For | |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1J. | Election of Director: Charles Prince | Management | For | For | |
1K. | Election of Director: A. Eugene Washington | Management | For | For | |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | |
1M. | 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 2020. | Management | For | For | |
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For | |
5. | Independent Board Chair | Shareholder | For | Against | |
6. | Report on Governance of Opioids-Related Risks | Shareholder | Against | For | |
PFIZER INC. | |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 23-Apr-2020 |
ISIN | US7170811035 | | Agenda | 935138998 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | |
1B. | Election of Director: Albert Bourla | Management | For | For | |
1C. | Election of Director: W. Don Cornwell | Management | For | For | |
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1E. | Election of Director: Scott Gottlieb | Management | For | For | |
1F. | Election of Director: Helen H. Hobbs | Management | For | For | |
1G. | Election of Director: Susan Hockfield | Management | For | For | |
1H. | Election of Director: James M. Kilts | Management | For | For | |
1I. | Election of Director: Dan R. Littman | Management | For | For | |
1J. | Election of Director: Shantanu Narayen | Management | For | For | |
1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
1L. | Election of Director: James Quincey | Management | For | For | |
1M. | Election of Director: James C. Smith | Management | For | For | |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Management | For | For | |
3. | 2020 advisory approval of executive compensation | Management | For | For | |
4. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | |
5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | For | |
6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | |
7. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | |
8. | Shareholder proposal regarding gender pay gap | Shareholder | Against | For | |
9. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |
AT&T INC. | |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 24-Apr-2020 |
ISIN | US00206R1023 | | Agenda | 935138140 - 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: Debra L. Lee | Management | For | For | |
1H. | Election of Director: Stephen J. Luczo | Management | For | For | |
1I. | Election of Director: Michael B. McCallister | Management | For | For | |
1J. | Election of Director: Beth E. Mooney | Management | For | For | |
1K. | Election of Director: Matthew K. Rose | Management | For | For | |
1L. | Election of Director: Cynthia B. Taylor | 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 | Against | Against | |
4. | Independent Board Chairman. | Shareholder | For | Against | |
5. | Employee Representative Director. | Shareholder | Against | For | |
6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | |
KELLOGG COMPANY | |
Security | 487836108 | | Meeting Type | Annual |
Ticker Symbol | K | | Meeting Date | 24-Apr-2020 |
ISIN | US4878361082 | | Agenda | 935139546 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director term expires in 2023: Stephanie Burns | Management | For | For | |
1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | |
1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | |
1D. | Election of Director term expires in 2023: La June Montgomery Tabron | Management | 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 2020. | Management | For | For | |
4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. | Management | For | For | |
5. | Management proposal to declassify board of directors. | Management | For | For | |
6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. | Shareholder | For | Against | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 27-Apr-2020 |
ISIN | US9130171096 | | Agenda | 935142707 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Lloyd J. Austin III | Management | For | For | |
1B. | Election of Director: Gregory J. Hayes | Management | For | For | |
1C. | Election of Director: Marshall O. Larsen | Management | For | For | |
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | |
1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |
1F. | Election of Director: Denise L. Ramos | Management | For | For | |
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1H. | Election of Director: Brian C. Rogers | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. | Management | For | For | |
4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. | Shareholder | For | For | |
5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | For | |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 28-Apr-2020 |
ISIN | US4592001014 | | Agenda | 935137782 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Thomas Buberl | Management | For | For | |
1B. | Election of Director: Michael L. Eskew | Management | For | For | |
1C. | Election of Director: David N. Farr | Management | For | For | |
1D. | Election of Director: Alex Gorsky | Management | For | For | |
1E. | Election of Director: Michelle J. Howard | Management | For | For | |
1F. | Election of Director: Arvind Krishna | Management | For | For | |
1G. | Election of Director: Andrew N. Liveris | Management | For | For | |
1H. | Election of Director: F. William McNabb III | Management | For | For | |
1I. | Election of Director: Martha E. Pollack | Management | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | For | For | |
1K. | Election of Director: Joseph R. Swedish | Management | For | For | |
1L. | Election of Director: Sidney Taurel | Management | For | For | |
1M. | Election of Director: Peter R. Voser | Management | For | For | |
1N. | Election of Director: Frederick 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 | Against | Against | |
4. | Stockholder Proposal on Shareholder Right to Remove Directors. | Shareholder | For | Against | |
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | For | Against | |
6. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | For | Against | |
TRUIST FINANCIAL CORPORATION | |
Security | 89832Q109 | | Meeting Type | Annual |
Ticker Symbol | TFC | | Meeting Date | 28-Apr-2020 |
ISIN | US89832Q1094 | | Agenda | 935137249 - 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: Agnes Bundy Scanlan | Management | For | For | |
1D. | Election of Director: Anna R. Cablik | Management | For | For | |
1E. | Election of Director: Dallas S. Clement | Management | For | For | |
1F. | Election of Director: Paul D. Donahue | Management | For | For | |
1G. | Election of Director: Paul R. Garcia | Management | For | For | |
1H. | Election of Director: Patrick C. Graney III | Management | For | For | |
1I. | Election of Director: Linnie M. Haynesworth | Management | For | For | |
1J. | Election of Director: Kelly S. King | Management | For | For | |
1K. | Election of Director: Easter A. Maynard | Management | For | For | |
1L. | Election of Director: Donna S. Morea | Management | For | For | |
1M. | Election of Director: Charles A. Patton | Management | For | For | |
1N. | Election of Director: Nido R. Qubein | Management | For | For | |
1O. | Election of Director: David M. Ratcliffe | Management | For | For | |
1P. | Election of Director: William H. Rogers, Jr. | Management | For | For | |
1Q. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | |
1R. | Election of Director: Christine Sears | Management | For | For | |
1S. | Election of Director: Thomas E. Skains | Management | For | For | |
1T. | Election of Director: Bruce L. Tanner | Management | For | For | |
1U. | Election of Director: Thomas N. Thompson | Management | For | For | |
1V. | Election of Director: Steven C. Voorhees | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. | Management | For | For | |
3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | |
4. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | For | Against | |
WELLS FARGO & COMPANY | |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 28-Apr-2020 |
ISIN | US9497461015 | | Agenda | 935145183 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For | |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |
1I. | Election of Director: Juan A. Pujadas | Management | For | For | |
1J. | Election of Director: Ronald L. Sargent | Management | For | For | |
1K. | Election of Director: Charles W. Scharf | Management | For | For | |
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | Against | Against | |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | Against | Against | |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For | |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |
6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | For | |
BRISTOL-MYERS SQUIBB COMPANY | |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 05-May-2020 |
ISIN | US1101221083 | | Agenda | 935151681 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Peter J. Arduini | Management | For | For | |
1B. | Election of Director: Robert Bertolini | Management | For | For | |
1C. | Election of Director: Michael W. Bonney | Management | For | For | |
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
1E. | Election of Director: Matthew W. Emmens | Management | For | For | |
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | |
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |
1H. | Election of Director: Theodore R. Samuels | Management | For | For | |
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |
1J. | Election of Director: Gerald L. Storch | Management | For | For | |
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |
1L. | Election of Director: Phyllis R. Yale | Management | For | For | |
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Against | Against | |
3. | Ratification of the appointment of an independent registered public accounting firm. | Management | For | For | |
4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | For | Against | |
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |
DOMINION ENERGY, INC. | |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 06-May-2020 |
ISIN | US25746U1097 | | Agenda | 935152316 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: James A. Bennett | 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: D. Maybank Hagood | Management | For | For | |
1F. | Election of Director: John W. Harris | Management | For | For | |
1G. | Election of Director: Ronald W. Jibson | Management | For | For | |
1H. | Election of Director: Mark J. Kington | Management | For | For | |
1I. | Election of Director: Joseph M. Rigby | Management | For | For | |
1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
1L. | Election of Director: Susan N. Story | Management | For | For | |
1M. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
2. | Ratification of Appointment of Independent Auditor. | Management | For | For | |
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | Against | Against | |
4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | For | Against | |
5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 06-May-2020 |
ISIN | US7181721090 | | Agenda | 935152594 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: André Calantzopoulos | Management | For | For | |
1B. | Election of Director: Louis C. Camilleri | Management | For | For | |
1C. | Election of Director: Werner Geissler | Management | For | For | |
1D. | Election of Director: Lisa A. Hook | Management | For | For | |
1E. | Election of Director: Jennifer Li | Management | For | For | |
1F. | Election of Director: Jun Makihara | Management | For | For | |
1G. | Election of Director: Kalpana Morparia | Management | For | For | |
1H. | Election of Director: Lucio A. Noto | Management | For | For | |
1I. | Election of Director: Frederik Paulsen | Management | For | For | |
1J. | Election of Director: Robert B. Polet | Management | For | For | |
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |
3. | Ratification of the Selection of Independent Auditors | Management | For | For | |
ARCHER-DANIELS-MIDLAND COMPANY | |
Security | 039483102 | | Meeting Type | Annual |
Ticker Symbol | ADM | | Meeting Date | 07-May-2020 |
ISIN | US0394831020 | | Agenda | 935154182 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: M.S. Burke | Management | For | For | |
1B. | Election of Director: T.K. Crews | Management | For | For | |
1C. | Election of Director: P. Dufour | Management | For | For | |
1D. | Election of Director: D.E. Felsinger | Management | For | For | |
1E. | Election of Director: S.F. Harrison | Management | For | For | |
1F. | Election of Director: J.R. Luciano | Management | For | For | |
1G. | Election of Director: P.J. Moore | Management | For | For | |
1H. | Election of Director: F.J. Sanchez | Management | For | For | |
1I. | Election of Director: D.A. Sandler | Management | For | For | |
1J. | Election of Director: L.Z. Schlitz | Management | For | For | |
1K. | Election of Director: K.R. Westbrook | Management | For | For | |
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. | Management | For | For | |
3. | Advisory Vote on Executive Compensation. | Management | For | For | |
4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | |
CONOCOPHILLIPS | |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 12-May-2020 |
ISIN | US20825C1045 | | Agenda | 935151679 - 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: Jeffrey A. Joerres | Management | For | For | |
1G. | Election of Director: Ryan M. Lance | Management | For | For | |
1H. | Election of Director: William H. McRaven | Management | For | For | |
1I. | Election of Director: Sharmila Mulligan | Management | For | For | |
1J. | Election of Director: Arjun N. Murti | Management | For | For | |
1K. | Election of Director: Robert A. Niblock | Management | For | For | |
1L. | Election of Director: David T. Seaton | Management | For | For | |
1M. | Election of Director: R.A. Walker | Management | For | For | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. | Management | For | For | |
3. | Advisory Approval of Executive Compensation. | Management | For | For | |
HP INC. | |
Security | 40434L105 | | Meeting Type | Annual |
Ticker Symbol | HPQ | | Meeting Date | 12-May-2020 |
ISIN | US40434L1052 | | Agenda | 935182725 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| 1 | Aida M. Alvarez | | For | For | |
| 2 | Shumeet Banerji | | For | For | |
| 3 | Robert R. Bennett | | For | For | |
| 4 | Charles V. Bergh | | For | For | |
| 5 | Stacy Brown-Philpot | | For | For | |
| 6 | Stephanie A. Burns | | For | For | |
| 7 | Mary Anne Citrino | | For | For | |
| 8 | Richard Clemmer | | For | For | |
| 9 | Enrique Lores | | For | For | |
| 10 | Yoky Matsuoka | | For | For | |
| 11 | Stacey Mobley | | For | For | |
| 12 | Subra Suresh | | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 | Management | For | For | |
3. | To approve, on an advisory basis, HP Inc.'s executive compensation | Management | For | For | |
4. | To approve HP Inc.'s 2021 Employee Stock Purchase Plan | Management | For | For | |
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | For | |
PRUDENTIAL FINANCIAL, INC. | |
Security | 744320102 | | Meeting Type | Annual |
Ticker Symbol | PRU | | Meeting Date | 12-May-2020 |
ISIN | US7443201022 | | Agenda | 935160565 - 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: Robert M. Falzon | 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: Charles F. Lowrey | Management | For | For | |
1H. | Election of Director: George Paz | Management | For | For | |
1I. | Election of Director: Sandra Pianalto | Management | For | For | |
1J. | Election of Director: Christine A. Poon | Management | For | For | |
1K. | Election of Director: Douglas A. Scovanner | 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 2020. | 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 | |
SIMON PROPERTY GROUP, INC. | |
Security | 828806109 | | Meeting Type | Annual |
Ticker Symbol | SPG | | Meeting Date | 12-May-2020 |
ISIN | US8288061091 | | Agenda | 935163864 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Glyn F. Aeppel | Management | For | For | |
1b. | Election of Director: Larry C. Glasscock | Management | For | For | |
1c. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | |
1d. | Election of Director: Allan Hubbard | Management | For | For | |
1e. | Election of Director: Reuben S. Leibowitz | Management | For | For | |
1f. | Election of Director: Gary M. Rodkin | Management | For | For | |
1g. | Election of Director: Stefan M. Selig | Management | For | For | |
1h. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | |
1i. | Election of Director: J. Albert Smith, Jr. | Management | For | For | |
1j. | Election of Director: Marta R. Stewart | Management | For | For | |
2. | An advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | |
KOHL'S CORPORATION | |
Security | 500255104 | | Meeting Type | Annual |
Ticker Symbol | KSS | | Meeting Date | 13-May-2020 |
ISIN | US5002551043 | | Agenda | 935151489 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Michael Bender | Management | For | For | |
1B. | Election of Director: Peter Boneparth | Management | For | For | |
1C. | Election of Director: Steven A. Burd | Management | For | For | |
1D. | Election of Director: Yael Cosset | Management | For | For | |
1E. | Election of Director: H. Charles Floyd | Management | For | For | |
1F. | Election of Director: Michelle Gass | Management | For | For | |
1G. | Election of Director: Jonas Prising | Management | For | For | |
1H. | Election of Director: John E. Schlifske | Management | For | For | |
1I. | Election of Director: Adrianne Shapira | Management | For | For | |
1J. | Election of Director: Frank V. Sica | Management | For | For | |
1K. | Election of Director: Stephanie A. Streeter | Management | For | For | |
2. | Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. | 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 | |
5. | Shareholder Proposal: Adoption of an Animal Welfare Policy. | Shareholder | Against | For | |
PPL CORPORATION | |
Security | 69351T106 | | Meeting Type | Annual |
Ticker Symbol | PPL | | Meeting Date | 13-May-2020 |
ISIN | US69351T1060 | | Agenda | 935160717 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: John W. Conway | Management | For | For | |
1B. | Election of Director: Steven G. Elliott | Management | For | For | |
1C. | Election of Director: Raja Rajamannar | Management | For | For | |
1D. | Election of Director: Craig A. Rogerson | Management | For | For | |
1E. | Election of Director: Vincent Sorgi | 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 | For | For | |
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |
4. | Shareowner Proposal - Adopt policy to require independent chairman of the board | Shareholder | For | Against | |
COMPASS MINERALS INTERNATIONAL, INC. | |
Security | 20451N101 | | Meeting Type | Annual |
Ticker Symbol | CMP | | Meeting Date | 14-May-2020 |
ISIN | US20451N1019 | | Agenda | 935154853 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve amendments to Compass Minerals' Certificate of Incorporation to declassify its board of directors. | Management | For | For | |
2A. | Election of Director: Valdemar L. Fischer | Management | For | For | |
2B. | Election of Director: Richard S. Grant | Management | For | For | |
2C. | Election of Director: Amy J. Yoder | Management | For | For | |
3. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | Against | Against | |
4. | Approve the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | Against | Against | |
5. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2020. | Management | For | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 14-May-2020 |
ISIN | US1266501006 | | Agenda | 935159322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For | |
1G. | Election of Director: Anne M. Finucane | Management | For | For | |
1H. | Election of Director: Edward J. Ludwig | Management | For | For | |
1I. | Election of Director: Larry J. Merlo | Management | For | For | |
1J. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1K. | Election of Director: Mary L. Schapiro | Management | For | For | |
1L. | Election of Director: William C. Weldon | Management | For | For | |
1M. | Election of Director: Tony L. White | Management | For | For | |
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For | |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against | |
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For | |
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For | |
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | Against | For | |
7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | |
FORD MOTOR COMPANY | |
Security | 345370860 | | Meeting Type | Annual |
Ticker Symbol | F | | Meeting Date | 14-May-2020 |
ISIN | US3453708600 | | Agenda | 935155146 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Kimberly A. Casiano | Management | For | For | |
1B. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | |
1C. | Election of Director: Edsel B. Ford II | Management | For | For | |
1D. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
1E. | Election of Director: James P. Hackett | Management | For | For | |
1F. | Election of Director: William W. Helman IV | Management | For | For | |
1G. | Election of Director: William E. Kennard | Management | For | For | |
1H. | Election of Director: John C. Lechleiter | Management | For | For | |
1I. | Election of Director: Beth E. Mooney | Management | For | For | |
1J. | Election of Director: John L. Thornton | Management | For | For | |
1K | Election of Director: John B. Veihmeyer | Management | For | For | |
1L. | Election of Director: Lynn M. Vojvodich | Management | For | For | |
1M. | 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. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Shareholder | For | Against | |
5. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | Against | For | |
INTEL CORPORATION | |
Security | 458140100 | | Meeting Type | Annual |
Ticker Symbol | INTC | | Meeting Date | 14-May-2020 |
ISIN | US4581401001 | | Agenda | 935158635 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: James J. Goetz | Management | For | For | |
1B. | Election of Director: Alyssa Henry | Management | For | For | |
1C. | Election of Director: Omar Ishrak | Management | For | For | |
1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | |
1F. | Election of Director: Gregory D. Smith | Management | For | For | |
1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | |
1H. | Election of Director: Andrew Wilson | Management | For | For | |
1I. | 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 2020 | Management | For | For | |
3. | Advisory vote to approve executive compensation of our listed officers | Management | Against | Against | |
4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Management | For | For | |
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Shareholder | Against | For | |
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Shareholder | Against | For | |
NUCOR CORPORATION | |
Security | 670346105 | | Meeting Type | Annual |
Ticker Symbol | NUE | | Meeting Date | 14-May-2020 |
ISIN | US6703461052 | | Agenda | 935155487 - 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 | Christopher J. Kearney | | For | For | |
| 4 | Laurette T. Koellner | | For | For | |
| 5 | Joseph D. Rupp | | For | For | |
| 6 | Leon J. Topalian | | For | For | |
| 7 | John H. Walker | | For | For | |
| 8 | Nadja Y. West | | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. | Management | For | For | |
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2019. | Management | For | For | |
4. | Approval of the amendment and restatement of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. | Management | For | For | |
UNITED PARCEL SERVICE, INC. | |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 14-May-2020 |
ISIN | US9113121068 | | Agenda | 935156732 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Management | For | For | |
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Management | For | For | |
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Management | For | For | |
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Management | For | For | |
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Management | For | For | |
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Management | For | For | |
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Management | For | For | |
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Management | For | For | |
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Management | For | For | |
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Management | For | For | |
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Management | For | For | |
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Management | For | For | |
2. | Approve on an advisory basis a resolution on executive compensation. | 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, 2020. | 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 prepare a report on reducing UPS's total contribution to climate change. | Shareholder | Against | For | |
VENTAS, INC. | |
Security | 92276F100 | | Meeting Type | Annual |
Ticker Symbol | VTR | | Meeting Date | 18-May-2020 |
ISIN | US92276F1003 | | Agenda | 935171645 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approval, on an advisory basis, of our executive compensation. | Management | Against | Against | |
2A. | Election of Director: Melody C. Barnes | Management | For | For | |
2B. | Election of Director: Debra A. Cafaro | Management | For | For | |
2C. | Election of Director: Jay M. Gellert | Management | For | For | |
2D. | Election of Director: Richard I. Gilchrist | Management | For | For | |
2E. | Election of Director: Matthew J. Lustig | Management | For | For | |
2F. | Election of Director: Roxanne M. Martino | Management | For | For | |
2G. | Election of Director: Sean P. Nolan | Management | For | For | |
2H. | Election of Director: Walter C. Rakowich | Management | For | For | |
2I. | Election of Director: Robert D. Reed | Management | For | For | |
2J. | Election of Director: James D. Shelton | Management | For | For | |
3. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | |
VIACOMCBS INC. | |
Security | 92556H206 | | Meeting Type | Annual |
Ticker Symbol | VIAC | | Meeting Date | 18-May-2020 |
ISIN | US92556H2067 | | Agenda | 935181533 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. | Management | For | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | Agenda | 935170833 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Linda B. Bammann | Management | For | For | |
1B. | Election of Director: Stephen B. Burke | Management | For | For | |
1C. | Election of Director: Todd A. Combs | Management | For | For | |
1D. | Election of Director: James S. Crown | Management | For | For | |
1E. | Election of Director: James Dimon | Management | For | For | |
1F. | Election of Director: Timothy P. Flynn | Management | For | For | |
1G. | Election of Director: Mellody Hobson | Management | For | For | |
1H. | Election of Director: Michael A. Neal | Management | For | For | |
1I. | Election of Director: Lee R. Raymond | Management | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | For | For | |
2. | Advisory resolution to approve executive compensation | Management | For | For | |
3. | Ratification of independent registered public accounting firm | Management | For | For | |
4. | Independent board chairman | Shareholder | For | Against | |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | For | |
6. | Climate change risk reporting | Shareholder | Against | For | |
7. | Amend shareholder written consent provisions | Shareholder | Against | For | |
8. | Charitable contributions disclosure | Shareholder | Against | For | |
9. | Gender/Racial pay equity | Shareholder | Against | For | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 19-May-2020 |
ISIN | US7802591070 | | Agenda | 935198627 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Policy | Management | For | For | |
3. | Approval of Directors' Remuneration Report | Management | For | For | |
4. | Appointment of Dick Boer as a Director of the Company | Management | For | For | |
5. | Appointment of Andrew Mackenzie as a Director of the Company | Management | For | For | |
6. | Appointment of Martina Hund-Mejean as a Director of the Company | Management | For | For | |
7. | Reappointment of Director: Ben van Beurden | Management | For | For | |
8. | Reappointment of Director: Neil Carson | Management | For | For | |
9. | Reappointment of Director: Ann Godbehere | Management | For | For | |
10. | Reappointment of Director: Euleen Goh | Management | For | For | |
11. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
12. | Reappointment of Director: Catherine Hughes | Management | For | For | |
13. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
14. | Reappointment of Director: Jessica Uhl | Management | For | For | |
15. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
16. | Reappointment of Auditors | Management | For | For | |
17. | Remuneration of Auditors | Management | For | For | |
18. | Authority to allot shares | Management | Against | Against | |
19. | Disapplication of pre-emption rights | Management | For | For | |
20. | Authority to purchase own shares | Management | For | For | |
21. | Shareholder Resolution | Shareholder | Against | For | |
MOLSON COORS BEVERAGE CO. | |
Security | 60871R209 | | Meeting Type | Annual |
Ticker Symbol | TAP | | Meeting Date | 20-May-2020 |
ISIN | US60871R2094 | | Agenda | 935168814 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| 1 | Roger G. Eaton | | For | For | |
| 2 | Charles M. Herington | | For | For | |
| 3 | H. Sanford Riley | | For | For | |
2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). | Management | For | For | |
KEYCORP | |
Security | 493267108 | | Meeting Type | Annual |
Ticker Symbol | KEY | | Meeting Date | 21-May-2020 |
ISIN | US4932671088 | | Agenda | 935174235 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Bruce D. Broussard | Management | For | For | |
1B. | Election of Director: Gary M. Crosby | Management | For | For | |
1C. | Election of Director: Alexander M. Cutler | Management | For | For | |
1D. | Election of Director: H. James Dallas | Management | For | For | |
1E. | Election of Director: Elizabeth R. Gile | Management | For | For | |
1F. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
1G. | Election of Director: Christopher M. Gorman | Management | For | For | |
1H. | Election of Director: Carlton L. Highsmith | Management | For | For | |
1I. | Election of Director: Richard J. Hipple | Management | For | For | |
1J. | Election of Director: Kristen L. Manos | Management | For | For | |
1K. | Election of Director: Barbara R. Snyder | Management | For | For | |
1L. | 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 | Against | Against | |
4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | For | Against | |
PEOPLE'S UNITED FINANCIAL, INC. | |
Security | 712704105 | | Meeting Type | Annual |
Ticker Symbol | PBCT | | Meeting Date | 21-May-2020 |
ISIN | US7127041058 | | Agenda | 935170922 - 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: George P. Carter | Management | For | For | |
1D. | Election of Director: Jane Chwick | Management | For | For | |
1E. | Election of Director: William F. Cruger, Jr. | Management | For | For | |
1F. | Election of Director: John K. Dwight | Management | For | For | |
1G. | Election of Director: Jerry Franklin | Management | For | For | |
1H. | Election of Director: Janet M. Hansen | Management | For | For | |
1I. | Election of Director: Nancy McAllister | Management | For | For | |
1J. | Election of Director: Mark W. Richards | Management | For | For | |
1K. | 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 | Against | Against | |
3. | Ratify KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | |
THE HOME DEPOT, INC. | |
Security | 437076102 | | Meeting Type | Annual |
Ticker Symbol | HD | | Meeting Date | 21-May-2020 |
ISIN | US4370761029 | | Agenda | 935172130 - 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 | For | For | |
1G. | Election of Director: Helena B. Foulkes | Management | For | For | |
1H. | Election of Director: Linda R. Gooden | Management | For | For | |
1I. | Election of Director: Wayne M. Hewett | Management | For | For | |
1J. | Election of Director: Manuel Kadre | Management | For | For | |
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | |
1L. | Election of Director: Craig A. Menear | Management | For | For | |
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | |
4. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | For | Against | |
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Against | For | |
6. | Shareholder Proposal Regarding Executive Ownership Guidelines | Shareholder | Against | For | |
7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Shareholder | Against | For | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For | |
1D. | Election of Director: Pamela J. Craig | Management | For | For | |
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1F. | Election of Director: Thomas H. Glocer | Management | For | For | |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For | |
1K. | Election of Director: Inge G. Thulin | Management | For | For | |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | For | For | |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | For | |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | Agenda | 935183979 - 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: D. Reed-Klages | Management | For | For | |
1H. | Election of Director: R. D. Sugar | 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. | Create a Board Committee on Climate Risk | Shareholder | Against | For | |
6. | Report on Climate Lobbying | Shareholder | Against | For | |
7. | Report on Petrochemical Risk | Shareholder | Against | For | |
8. | Report on Human Rights Practices | Shareholder | Against | For | |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | |
10. | Adopt Policy for an Independent Chairman | Shareholder | For | Against | |
EXXON MOBIL CORPORATION | |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 27-May-2020 |
ISIN | US30231G1022 | | Agenda | 935176443 - 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: Joseph L. Hooley | Management | For | For | |
1F. | Election of Director: Steven A. Kandarian | Management | For | For | |
1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | |
1H. | Election of Director: Samuel J. Palmisano | 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 29) | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | |
4. | Independent Chairman (page 59) | Shareholder | For | Against | |
5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For | |
6. | Report on Environmental Expenditures (page 62) | Shareholder | Against | For | |
7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | Against | For | |
8. | Report on Political Contributions (page 66) | Shareholder | Against | For | |
9. | Report on Lobbying (page 67) | Shareholder | Against | For | |
WALMART INC. | |
Security | 931142103 | | Meeting Type | Annual |
Ticker Symbol | WMT | | Meeting Date | 03-Jun-2020 |
ISIN | US9311421039 | | Agenda | 935192726 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Cesar Conde | 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. | Approval of the Amendment to the ASDA Sharesave Plan 2000 | Management | For | For | |
5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For | |
6. | Report on Supplier Antibiotics Use Standards | Shareholder | Against | For | |
7. | Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | For | |
8. | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For | |
LINCOLN NATIONAL CORPORATION | |
Security | 534187109 | | Meeting Type | Annual |
Ticker Symbol | LNC | | Meeting Date | 11-Jun-2020 |
ISIN | US5341871094 | | Agenda | 935184010 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Deirdre P. Connelly | Management | For | For | |
1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: William H. Cunningham | Management | For | For | |
1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dennis R. Glass | Management | For | For | |
1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: George W. Henderson,III | Management | For | For | |
1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Eric G. Johnson | Management | For | For | |
1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Gary C. Kelly | Management | For | For | |
1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: M. Leanne Lachman | Management | For | For | |
1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael F. Mee | Management | For | For | |
1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Patrick S. Pittard | Management | For | For | |
1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Lynn M. Utter | Management | For | For | |
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | |
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | Against | Against | |
4. | The approval of the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | Against | Against | |
5. | Shareholder proposal to amend our bylaws to remove the one-year holding requirement from our special shareholder meeting right. | Shareholder | Against | For | |
6. | Shareholder proposal to amend our corporate governance documents to require an independent board chairman. | Shareholder | For | Against | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Annual |
Ticker Symbol | MET | | Meeting Date | 16-Jun-2020 |
ISIN | US59156R1086 | | Agenda | 935206943 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Cheryl W. Grisé | 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: Edward J. Kelly, III | Management | For | For | |
1G. | Election of Director: William E. Kennard | Management | For | For | |
1H. | Election of Director: Michel A. Khalaf | Management | For | For | |
1I. | Election of Director: Catherine R. Kinney | Management | For | For | |
1J. | Election of Director: Diana L. McKenzie | Management | For | For | |
1K. | Election of Director: Denise M. Morrison | Management | For | For | |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | |
2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 | Management | For | For | |
3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | Against | Against | |
FEDEX CORPORATION | |
Security | 31428X106 | | Meeting Type | Annual |
Ticker Symbol | FDX | | Meeting Date | 23-Sep-2019 |
ISIN | US31428X1063 | | Agenda | 935068761 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: John A. Edwardson | Management | For | For | |
1B. | Election of Director: Marvin R. Ellison | Management | For | For | |
1C. | Election of Director: Susan Patricia Griffith | 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. | Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. | Management | For | For | |
4. | Ratification of independent registered public accounting firm. | Management | For | For | |
5. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | For | |
6. | Stockholder proposal regarding employee representation on the Board of Directors. | Shareholder | Against | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Special |
Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | Agenda | 935079156 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Special |
Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | Agenda | 935080628 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | |
TAPESTRY, INC. | |
Security | 876030107 | | Meeting Type | Annual |
Ticker Symbol | TPR | | Meeting Date | 07-Nov-2019 |
ISIN | US8760301072 | | Agenda | 935083244 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Darrell Cavens | Management | Against | Against | |
1B. | Election of Director: David Denton | Management | For | For | |
1C. | Election of Director: Anne Gates | Management | For | For | |
1D. | Election of Director: Andrea Guerra | Management | Against | Against | |
1E. | Election of Director: Susan Kropf | Management | Against | Against | |
1F. | Election of Director: Annabelle Yu Long | Management | For | For | |
1G. | Election of Director: Ivan Menezes | Management | Against | Against | |
1H. | Election of Director: Jide Zeitlin | 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 June 27, 2020 | Management | For | For | |
3. | Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement | Management | Against | Against | |
4. | Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan | Management | Against | Against | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For | |
1G. | Election of Director: Penny S. Pritzker | Management | For | For | |
1H. | Election of Director: Charles W. Scharf | Management | For | For | |
1I. | Election of Director: Arne M. Sorenson | Management | For | For | |
1J. | Election of Director: John W. Stanton | Management | For | For | |
1K. | Election of Director: John W. Thompson | Management | For | For | |
1L. | Election of Director: Emma Walmsley | Management | For | For | |
1M. | Election of Director: Padmasree Warrior | Management | For | For | |
2. | Advisory vote to approve named executive officer compensation | Management | Against | Against | |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For | |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | For | |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | For | |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
ISIN | US17275R1023 | | Agenda | 935094920 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: M. Michele Burns | Management | For | For | |
1B. | Election of Director: Wesley G. Bush | Management | For | For | |
1C. | Election of Director: Michael D. Capellas | Management | For | For | |
1D. | Election of Director: Mark Garrett | Management | For | For | |
1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |
1F. | Election of Director: Roderick C. McGeary | Management | For | For | |
1G. | Election of Director: Charles H. Robbins | Management | For | For | |
1H. | Election of Director: Arun Sarin | Management | For | For | |
1I. | Election of Director: Brenton L. Saunders | Management | For | For | |
1J. | Election of Director: Carol B. Tomé | Management | For | For | |
2. | Approval, on an advisory basis, of executive compensation. | Management | Against | Against | |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | For | For | |
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Contested-Consent |
Ticker Symbol | OXY | | Meeting Date | 31-Dec-2019 |
ISIN | US6745991058 | | Agenda | 935064559 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. | Management | For | For | |
INGERSOLL-RAND PLC | |
Security | G47791101 | | Meeting Type | Special |
Ticker Symbol | IR | | Meeting Date | 04-Feb-2020 |
ISIN | IE00B6330302 | | Agenda | 935120232 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. | Management | For | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 26-Feb-2020 |
ISIN | US0378331005 | | Agenda | 935121563 - 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: Andrea Jung | Management | For | For | |
1E. | Election of Director: Art Levinson | Management | For | For | |
1F. | Election of Director: Ron Sugar | Management | For | For | |
1G. | 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 2020 | Management | For | For | |
3. | Advisory vote to approve executive compensation | Management | For | For | |
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For | |
5. | A shareholder proposal relating to sustainability and executive compensation | Shareholder | Against | For | |
6. | A shareholder proposal relating to policies on freedom of expression | Shareholder | For | Against | |
NOKIA CORPORATION | |
Security | 654902204 | | Meeting Type | Annual |
Ticker Symbol | NOK | | Meeting Date | 18-Mar-2020 |
ISIN | US6549022043 | | Agenda | 935137198 - 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. | Management | For | For | |
9. | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability. | Management | For | For | |
10. | Addressing the Remuneration Policy. | Management | Against | Against | |
11. | Resolution on the remuneration to the members of the Board of Directors. | Management | For | For | |
12. | Resolution on the number of members of the Board of Directors. | Management | For | For | |
13. | DIRECTOR | Management | For | For | |
| 1 | Sari Baldauf | | For | For | |
| 2 | Bruce Brown | | For | For | |
| 3 | Thomas Dannenfeldt | | For | For | |
| 4 | Jeanette Horan | | For | For | |
| 5 | Edward Kozel | | For | For | |
| 6 | Elizabeth Nelson | | For | For | |
| 7 | Søren Skou | | For | For | |
| 8 | Carla Smits-Nusteling | | For | For | |
| 9 | Kari Stadigh | | For | For | |
14. | Election of Auditor for the financial year 2021. | Management | For | For | |
15. | Resolution on the remuneration of the Auditor. | Management | For | For | |
16. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares. | Management | Against | Against | |
17. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares. | Management | Against | Against | |
18. | Shareholder's proposal on amendment of the Articles of Association. | Shareholder | Against | For | |
BROADCOM INC | |
Security | 11135F101 | | Meeting Type | Annual |
Ticker Symbol | AVGO | | Meeting Date | 30-Mar-2020 |
ISIN | US11135F1012 | | Agenda | 935130396 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | |
1B. | Election of Director: Dr. Henry Samueli | Management | For | For | |
1C. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For | |
1D. | Election of Director: Ms. Diane M. Bryant | Management | For | For | |
1E. | Election of Director: Ms. Gayla J. Delly | Management | For | For | |
1F. | Election of Director: Mr. Raul J. Fernandez | Management | For | For | |
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | |
1H. | Election of Director: Ms. Justine F. Page | Management | For | For | |
1I. | Election of Director: Mr. Harry L. You | Management | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. | Management | For | For | |
3. | Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Management | Against | Against | |
CARNIVAL CORPORATION | |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 06-Apr-2020 |
ISIN | PA1436583006 | | Agenda | 935131564 - 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 re-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 Katie Lahey 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 hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Management | For | For | |
14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
15. | 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 public accounting firm for Carnival Corporation. | Management | For | For | |
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For | |
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | |
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | |
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For | |
21. | To approve the Carnival Corporation 2020 Stock Plan. | Management | For | For | |
22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Management | For | For | |
THE BANK OF NEW YORK MELLON CORPORATION | |
Security | 064058100 | | Meeting Type | Annual |
Ticker Symbol | BK | | Meeting Date | 15-Apr-2020 |
ISIN | US0640581007 | | Agenda | 935134940 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Linda Z. Cook | Management | For | For | |
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | |
1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |
1F. | Election of Director: Jennifer B. Morgan | Management | For | For | |
1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
1H. | Election of Director: Samuel C. Scott III | Management | For | For | |
1I. | Election of Director: Frederick O. Terrell | Management | For | For | |
1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | |
2. | Advisory resolution to approve the 2019 compensation of our named executive officers. | Management | Against | Against | |
3. | Ratification of KPMG LLP as our independent auditor for 2020. | Management | For | For | |
4. | Stockholder proposal regarding pay equity report. | Shareholder | Against | For | |
5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. | Shareholder | Against | For | |
BANK OF AMERICA CORPORATION | |
Security | 060505104 | | Meeting Type | Annual |
Ticker Symbol | BAC | | Meeting Date | 22-Apr-2020 |
ISIN | US0605051046 | | Agenda | 935139825 - 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: Denise L. Ramos | Management | For | For | |
1M. | Election of Director: Clayton S. Rose | Management | For | For | |
1N. | Election of Director: Michael D. White | Management | For | For | |
1O. | Election of Director: Thomas D. Woods | Management | For | For | |
1P. | Election of Director: R. David Yost | Management | For | For | |
1Q. | 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 2020. | Management | For | For | |
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | |
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | For | Against | |
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Against | For | |
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Shareholder | Against | For | |
EATON CORPORATION PLC | |
Security | G29183103 | | Meeting Type | Annual |
Ticker Symbol | ETN | | Meeting Date | 22-Apr-2020 |
ISIN | IE00B8KQN827 | | Agenda | 935138619 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Craig Arnold | Management | For | For | |
1B. | Election of Director: Christopher M. Connor | Management | For | For | |
1C. | Election of Director: Michael J. Critelli | Management | For | For | |
1D. | Election of Director: Richard H. Fearon | Management | Against | Against | |
1E. | Election of Director: Olivier Leonetti | Management | For | For | |
1F. | Election of Director: Deborah L. McCoy | Management | For | For | |
1G. | Election of Director: Silvio Napoli | Management | For | For | |
1H. | Election of Director: Gregory R. Page | Management | For | For | |
1I. | Election of Director: Sandra Pianalto | Management | For | For | |
1J. | Election of Director: Lori J. Ryerkerk | 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 a proposed 2020 Stock Plan. | Management | For | For | |
3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |
4. | Advisory approval of the Company's executive compensation. | Management | For | For | |
5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
7. | 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 | 23-Apr-2020 |
ISIN | US4781601046 | | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For | |
1G. | Election of Director: Hubert Joly | Management | For | For | |
1H. | Election of Director: Mark B. McClellan | Management | For | For | |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | |
1J. | Election of Director: Charles Prince | Management | For | For | |
1K. | Election of Director: A. Eugene Washington | Management | For | For | |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | |
1M. | 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 2020. | Management | For | For | |
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For | |
5. | Independent Board Chair | Shareholder | For | Against | |
6. | Report on Governance of Opioids-Related Risks | Shareholder | Against | For | |
PFIZER INC. | |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 23-Apr-2020 |
ISIN | US7170811035 | | Agenda | 935138998 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | |
1B. | Election of Director: Albert Bourla | Management | For | For | |
1C. | Election of Director: W. Don Cornwell | Management | For | For | |
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | |
1E. | Election of Director: Scott Gottlieb | Management | For | For | |
1F. | Election of Director: Helen H. Hobbs | Management | For | For | |
1G. | Election of Director: Susan Hockfield | Management | For | For | |
1H. | Election of Director: James M. Kilts | Management | For | For | |
1I. | Election of Director: Dan R. Littman | Management | For | For | |
1J. | Election of Director: Shantanu Narayen | Management | For | For | |
1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
1L. | Election of Director: James Quincey | Management | For | For | |
1M. | Election of Director: James C. Smith | Management | For | For | |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Management | For | For | |
3. | 2020 advisory approval of executive compensation | Management | For | For | |
4. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | |
5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | For | |
6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | |
7. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | |
8. | Shareholder proposal regarding gender pay gap | Shareholder | Against | For | |
9. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |
AT&T INC. | |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 24-Apr-2020 |
ISIN | US00206R1023 | | Agenda | 935138140 - 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: Debra L. Lee | Management | For | For | |
1H. | Election of Director: Stephen J. Luczo | Management | For | For | |
1I. | Election of Director: Michael B. McCallister | Management | For | For | |
1J. | Election of Director: Beth E. Mooney | Management | For | For | |
1K. | Election of Director: Matthew K. Rose | Management | For | For | |
1L. | Election of Director: Cynthia B. Taylor | 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 | Against | Against | |
4. | Independent Board Chairman. | Shareholder | For | Against | |
5. | Employee Representative Director. | Shareholder | Against | For | |
6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | |
KELLOGG COMPANY | |
Security | 487836108 | | Meeting Type | Annual |
Ticker Symbol | K | | Meeting Date | 24-Apr-2020 |
ISIN | US4878361082 | | Agenda | 935139546 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director term expires in 2023: Stephanie Burns | Management | For | For | |
1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | |
1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | |
1D. | Election of Director term expires in 2023: La June Montgomery Tabron | Management | 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 2020. | Management | For | For | |
4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. | Management | For | For | |
5. | Management proposal to declassify board of directors. | Management | For | For | |
6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. | Shareholder | For | Against | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 27-Apr-2020 |
ISIN | US9130171096 | | Agenda | 935142707 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Lloyd J. Austin III | Management | For | For | |
1B. | Election of Director: Gregory J. Hayes | Management | For | For | |
1C. | Election of Director: Marshall O. Larsen | Management | For | For | |
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | |
1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |
1F. | Election of Director: Denise L. Ramos | Management | For | For | |
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | |
1H. | Election of Director: Brian C. Rogers | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. | Management | For | For | |
4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. | Shareholder | For | | |
5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | For | |
INTERNATIONAL BUSINESS MACHINES CORP. | |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 28-Apr-2020 |
ISIN | US4592001014 | | Agenda | 935137782 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Thomas Buberl | Management | For | For | |
1B. | Election of Director: Michael L. Eskew | Management | For | For | |
1C. | Election of Director: David N. Farr | Management | For | For | |
1D. | Election of Director: Alex Gorsky | Management | For | For | |
1E. | Election of Director: Michelle J. Howard | Management | For | For | |
1F. | Election of Director: Arvind Krishna | Management | For | For | |
1G. | Election of Director: Andrew N. Liveris | Management | For | For | |
1H. | Election of Director: F. William McNabb III | Management | For | For | |
1I. | Election of Director: Martha E. Pollack | Management | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | For | For | |
1K. | Election of Director: Joseph R. Swedish | Management | For | For | |
1L. | Election of Director: Sidney Taurel | Management | For | For | |
1M. | Election of Director: Peter R. Voser | Management | For | For | |
1N. | Election of Director: Frederick 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 | Against | Against | |
4. | Stockholder Proposal on Shareholder Right to Remove Directors. | Shareholder | For | Against | |
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | For | Against | |
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 | 28-Apr-2020 |
ISIN | US9497461015 | | Agenda | 935145183 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For | |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |
1I. | Election of Director: Juan A. Pujadas | Management | For | For | |
1J. | Election of Director: Ronald L. Sargent | Management | For | For | |
1K. | Election of Director: Charles W. Scharf | Management | For | For | |
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
2. | Advisory resolution to approve executive compensation. | Management | Against | Against | |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | Against | Against | |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For | |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | |
6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | For | |
CAPITAL ONE FINANCIAL CORPORATION | |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 30-Apr-2020 |
ISIN | US14040H1059 | | Agenda | 935149080 - 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: Peter Thomas Killalea | Management | For | For | |
1E. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For | |
1F. | Election of Director: Pierre E. Leroy | Management | For | For | |
1G. | Election of Director: Francois Locoh-Donou | Management | For | For | |
1H. | Election of Director: Peter E. Raskind | Management | For | For | |
1I. | Election of Director: Eileen Serra | Management | For | For | |
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
1K. | Election of Director: Bradford H. Warner | Management | For | For | |
1L. | Election of Director: Catherine G. West | Management | For | For | |
2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020. | Management | For | For | |
3. | Advisory approval of Capital One's 2019 Named Executive Officer compensation. | Management | Against | Against | |
4. | Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent. | Management | For | For | |
5. | Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting. | Shareholder | For | Against | |
BRISTOL-MYERS SQUIBB COMPANY | |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 05-May-2020 |
ISIN | US1101221083 | | Agenda | 935151681 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Peter J. Arduini | Management | For | For | |
1B. | Election of Director: Robert Bertolini | Management | For | For | |
1C. | Election of Director: Michael W. Bonney | Management | For | For | |
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
1E. | Election of Director: Matthew W. Emmens | Management | For | For | |
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | |
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |
1H. | Election of Director: Theodore R. Samuels | Management | For | For | |
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |
1J. | Election of Director: Gerald L. Storch | Management | For | For | |
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |
1L. | Election of Director: Phyllis R. Yale | Management | For | For | |
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Against | Against | |
3. | Ratification of the appointment of an independent registered public accounting firm. | Management | For | For | |
4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | For | Against | |
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |
GENERAL ELECTRIC COMPANY | |
Security | 369604103 | | Meeting Type | Annual |
Ticker Symbol | GE | | Meeting Date | 05-May-2020 |
ISIN | US3696041033 | | Agenda | 935149369 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Election of Director: Sébastien Bazin | Management | For | For | |
2. | Election of Director: Ashton Carter | Management | For | For | |
3. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |
4. | Election of Director: Francisco D'Souza | Management | For | For | |
5. | Election of Director: Edward Garden | Management | For | For | |
6. | Election of Director: Thomas Horton | Management | For | For | |
7. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
8. | Election of Director: Catherine Lesjak | Management | For | For | |
9. | Election of Director: Paula Rosput Reynolds | Management | For | For | |
10. | Election of Director: Leslie Seidman | Management | For | For | |
11. | Election of Director: James Tisch | Management | For | For | |
12. | Advisory Approval of Our Named Executives' Compensation | Management | For | For | |
13. | Ratification of KPMG as Independent Auditor for 2020 | Management | Against | Against | |
14. | Require the Chairman of the Board to be Independent | Shareholder | For | Against | |
DOMINION ENERGY, INC. | |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 06-May-2020 |
ISIN | US25746U1097 | | Agenda | 935152316 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: James A. Bennett | 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: D. Maybank Hagood | Management | For | For | |
1F. | Election of Director: John W. Harris | Management | For | For | |
1G. | Election of Director: Ronald W. Jibson | Management | For | For | |
1H. | Election of Director: Mark J. Kington | Management | For | For | |
1I. | Election of Director: Joseph M. Rigby | Management | For | For | |
1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
1L. | Election of Director: Susan N. Story | Management | For | For | |
1M. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
2. | Ratification of Appointment of Independent Auditor. | Management | For | For | |
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | Against | Against | |
4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | For | Against | |
5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | Against | For | |
PHILIP MORRIS INTERNATIONAL INC. | |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 06-May-2020 |
ISIN | US7181721090 | | Agenda | 935152594 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: André Calantzopoulos | Management | For | For | |
1B. | Election of Director: Louis C. Camilleri | Management | For | For | |
1C. | Election of Director: Werner Geissler | Management | For | For | |
1D. | Election of Director: Lisa A. Hook | Management | For | For | |
1E. | Election of Director: Jennifer Li | Management | For | For | |
1F. | Election of Director: Jun Makihara | Management | For | For | |
1G. | Election of Director: Kalpana Morparia | Management | For | For | |
1H. | Election of Director: Lucio A. Noto | Management | For | For | |
1I. | Election of Director: Frederik Paulsen | Management | For | For | |
1J. | Election of Director: Robert B. Polet | Management | For | For | |
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |
3. | Ratification of the Selection of Independent Auditors | Management | For | For | |
ARCHER-DANIELS-MIDLAND COMPANY | |
Security | 039483102 | | Meeting Type | Annual |
Ticker Symbol | ADM | | Meeting Date | 07-May-2020 |
ISIN | US0394831020 | | Agenda | 935154182 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: M.S. Burke | Management | For | For | |
1B. | Election of Director: T.K. Crews | Management | For | For | |
1C. | Election of Director: P. Dufour | Management | For | For | |
1D. | Election of Director: D.E. Felsinger | Management | For | For | |
1E. | Election of Director: S.F. Harrison | Management | For | For | |
1F. | Election of Director: J.R. Luciano | Management | For | For | |
1G. | Election of Director: P.J. Moore | Management | For | For | |
1H. | Election of Director: F.J. Sanchez | Management | For | For | |
1I. | Election of Director: D.A. Sandler | Management | For | For | |
1J. | Election of Director: L.Z. Schlitz | Management | For | For | |
1K. | Election of Director: K.R. Westbrook | Management | For | For | |
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. | Management | For | For | |
3. | Advisory Vote on Executive Compensation. | Management | For | For | |
4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | |
CONOCOPHILLIPS | |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 12-May-2020 |
ISIN | US20825C1045 | | Agenda | 935151679 - 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: Jeffrey A. Joerres | Management | For | For | |
1G. | Election of Director: Ryan M. Lance | Management | For | For | |
1H. | Election of Director: William H. McRaven | Management | For | For | |
1I. | Election of Director: Sharmila Mulligan | Management | For | For | |
1J. | Election of Director: Arjun N. Murti | Management | For | For | |
1K. | Election of Director: Robert A. Niblock | Management | For | For | |
1L. | Election of Director: David T. Seaton | Management | For | For | |
1M. | Election of Director: R.A. Walker | Management | For | For | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. | Management | For | For | |
3. | Advisory Approval of Executive Compensation. | Management | For | For | |
HP INC. | |
Security | 40434L105 | | Meeting Type | Annual |
Ticker Symbol | HPQ | | Meeting Date | 12-May-2020 |
ISIN | US40434L1052 | | Agenda | 935182725 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| 1 | Aida M. Alvarez | | For | For | |
| 2 | Shumeet Banerji | | For | For | |
| 3 | Robert R. Bennett | | For | For | |
| 4 | Charles V. Bergh | | For | For | |
| 5 | Stacy Brown-Philpot | | For | For | |
| 6 | Stephanie A. Burns | | For | For | |
| 7 | Mary Anne Citrino | | For | For | |
| 8 | Richard Clemmer | | For | For | |
| 9 | Enrique Lores | | For | For | |
| 10 | Yoky Matsuoka | | For | For | |
| 11 | Stacey Mobley | | For | For | |
| 12 | Subra Suresh | | For | For | |
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 | Management | For | For | |
3. | To approve, on an advisory basis, HP Inc.'s executive compensation | Management | For | For | |
4. | To approve HP Inc.'s 2021 Employee Stock Purchase Plan | Management | For | For | |
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | For | |
SIMON PROPERTY GROUP, INC. | |
Security | 828806109 | | Meeting Type | Annual |
Ticker Symbol | SPG | | Meeting Date | 12-May-2020 |
ISIN | US8288061091 | | Agenda | 935163864 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1a. | Election of Director: Glyn F. Aeppel | Management | For | For | |
1b. | Election of Director: Larry C. Glasscock | Management | For | For | |
1c. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | |
1d. | Election of Director: Allan Hubbard | Management | For | For | |
1e. | Election of Director: Reuben S. Leibowitz | Management | For | For | |
1f. | Election of Director: Gary M. Rodkin | Management | For | For | |
1g. | Election of Director: Stefan M. Selig | Management | For | For | |
1h. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | |
1i. | Election of Director: J. Albert Smith, Jr. | Management | For | For | |
1j. | Election of Director: Marta R. Stewart | Management | For | For | |
2. | An advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | |
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | |
KOHL'S CORPORATION | |
Security | 500255104 | | Meeting Type | Annual |
Ticker Symbol | KSS | | Meeting Date | 13-May-2020 |
ISIN | US5002551043 | | Agenda | 935151489 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Michael Bender | Management | For | For | |
1B. | Election of Director: Peter Boneparth | Management | For | For | |
1C. | Election of Director: Steven A. Burd | Management | For | For | |
1D. | Election of Director: Yael Cosset | Management | For | For | |
1E. | Election of Director: H. Charles Floyd | Management | For | For | |
1F. | Election of Director: Michelle Gass | Management | For | For | |
1G. | Election of Director: Jonas Prising | Management | For | For | |
1H. | Election of Director: John E. Schlifske | Management | For | For | |
1I. | Election of Director: Adrianne Shapira | Management | For | For | |
1J. | Election of Director: Frank V. Sica | Management | For | For | |
1K. | Election of Director: Stephanie A. Streeter | Management | For | For | |
2. | Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. | 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 | |
5. | Shareholder Proposal: Adoption of an Animal Welfare Policy. | Shareholder | Against | For | |
PPL CORPORATION | |
Security | 69351T106 | | Meeting Type | Annual |
Ticker Symbol | PPL | | Meeting Date | 13-May-2020 |
ISIN | US69351T1060 | | Agenda | 935160717 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: John W. Conway | Management | For | For | |
1B. | Election of Director: Steven G. Elliott | Management | For | For | |
1C. | Election of Director: Raja Rajamannar | Management | For | For | |
1D. | Election of Director: Craig A. Rogerson | Management | For | For | |
1E. | Election of Director: Vincent Sorgi | 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 | For | For | |
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |
4. | Shareowner Proposal - Adopt policy to require independent chairman of the board | Shareholder | For | Against | |
COMPASS MINERALS INTERNATIONAL, INC. | |
Security | 20451N101 | | Meeting Type | Annual |
Ticker Symbol | CMP | | Meeting Date | 14-May-2020 |
ISIN | US20451N1019 | | Agenda | 935154853 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Approve amendments to Compass Minerals' Certificate of Incorporation to declassify its board of directors. | Management | For | For | |
2A. | Election of Director: Valdemar L. Fischer | Management | For | For | |
2B. | Election of Director: Richard S. Grant | Management | For | For | |
2C. | Election of Director: Amy J. Yoder | Management | For | For | |
3. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | Against | Against | |
4. | Approve the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | Against | Against | |
5. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2020. | Management | For | For | |
CVS HEALTH CORPORATION | |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 14-May-2020 |
ISIN | US1266501006 | | Agenda | 935159322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For | |
1G. | Election of Director: Anne M. Finucane | Management | For | For | |
1H. | Election of Director: Edward J. Ludwig | Management | For | For | |
1I. | Election of Director: Larry J. Merlo | Management | For | For | |
1J. | Election of Director: Jean-Pierre Millon | Management | For | For | |
1K. | Election of Director: Mary L. Schapiro | Management | For | For | |
1L. | Election of Director: William C. Weldon | Management | For | For | |
1M. | Election of Director: Tony L. White | Management | For | For | |
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For | |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against | |
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For | |
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For | |
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | Against | For | |
7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | |
FORD MOTOR COMPANY | |
Security | 345370860 | | Meeting Type | Annual |
Ticker Symbol | F | | Meeting Date | 14-May-2020 |
ISIN | US3453708600 | | Agenda | 935155146 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Kimberly A. Casiano | Management | For | For | |
1B. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | |
1C. | Election of Director: Edsel B. Ford II | Management | For | For | |
1D. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
1E. | Election of Director: James P. Hackett | Management | For | For | |
1F. | Election of Director: William W. Helman IV | Management | For | For | |
1G. | Election of Director: William E. Kennard | Management | For | For | |
1H. | Election of Director: John C. Lechleiter | Management | For | For | |
1I. | Election of Director: Beth E. Mooney | Management | For | For | |
1J. | Election of Director: John L. Thornton | Management | For | For | |
1K | Election of Director: John B. Veihmeyer | Management | For | For | |
1L. | Election of Director: Lynn M. Vojvodich | Management | For | For | |
1M. | 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. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Shareholder | For | Against | |
5. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | Against | For | |
NUCOR CORPORATION | |
Security | 670346105 | | Meeting Type | Annual |
Ticker Symbol | NUE | | Meeting Date | 14-May-2020 |
ISIN | US6703461052 | | Agenda | 935155487 - 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 | Christopher J. Kearney | | For | For | |
| 4 | Laurette T. Koellner | | For | For | |
| 5 | Joseph D. Rupp | | For | For | |
| 6 | Leon J. Topalian | | For | For | |
| 7 | John H. Walker | | For | For | |
| 8 | Nadja Y. West | | For | For | |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. | Management | For | For | |
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2019. | Management | For | For | |
4. | Approval of the amendment and restatement of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. | Management | For | For | |
THE WESTERN UNION COMPANY | |
Security | 959802109 | | Meeting Type | Annual |
Ticker Symbol | WU | | Meeting Date | 14-May-2020 |
ISIN | US9598021098 | | Agenda | 935163484 - 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: Michael A. Miles, JR. | Management | For | For | |
1G. | Election of Director: Timothy P. Murphy | Management | For | For | |
1H. | Election of Director: Jan Siegmund | Management | For | For | |
1I. | Election of Director: Angela A. Sun | Management | For | For | |
1J. | Election of Director: Solomon D. Trujillo | Management | For | For | |
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 | Management | For | For | |
4. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | For | |
VIACOMCBS INC. | |
Security | 92556H206 | | Meeting Type | Annual |
Ticker Symbol | VIAC | | Meeting Date | 18-May-2020 |
ISIN | US92556H2067 | | Agenda | 935181533 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. | Management | For | For | |
AMGEN INC. | |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 19-May-2020 |
ISIN | US0311621009 | | Agenda | 935172419 - 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: Mr. Charles M. Holley, Jr. | Management | For | For | |
1H. | Election of Director: Dr. Tyler Jacks | Management | For | For | |
1I. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | |
1J. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | |
1K. | 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, 2020. | Management | For | For | |
4. | Stockholder proposal to require an independent board chair. | Shareholder | Against | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | Agenda | 935170833 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Linda B. Bammann | Management | For | For | |
1B. | Election of Director: Stephen B. Burke | Management | For | For | |
1C. | Election of Director: Todd A. Combs | Management | For | For | |
1D. | Election of Director: James S. Crown | Management | For | For | |
1E. | Election of Director: James Dimon | Management | For | For | |
1F. | Election of Director: Timothy P. Flynn | Management | For | For | |
1G. | Election of Director: Mellody Hobson | Management | For | For | |
1H. | Election of Director: Michael A. Neal | Management | For | For | |
1I. | Election of Director: Lee R. Raymond | Management | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | For | For | |
2. | Advisory resolution to approve executive compensation | Management | For | For | |
3. | Ratification of independent registered public accounting firm | Management | For | For | |
4. | Independent board chairman | Shareholder | For | Against | |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | For | |
6. | Climate change risk reporting | Shareholder | Against | For | |
7. | Amend shareholder written consent provisions | Shareholder | Against | For | |
8. | Charitable contributions disclosure | Shareholder | Against | For | |
9. | Gender/Racial pay equity | Shareholder | Against | For | |
ROYAL DUTCH SHELL PLC | |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 19-May-2020 |
ISIN | US7802591070 | | Agenda | 935198627 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | Receipt of Annual Report & Accounts | Management | For | For | |
2. | Approval of Directors' Remuneration Policy | Management | For | For | |
3. | Approval of Directors' Remuneration Report | Management | For | For | |
4. | Appointment of Dick Boer as a Director of the Company | Management | For | For | |
5. | Appointment of Andrew Mackenzie as a Director of the Company | Management | For | For | |
6. | Appointment of Martina Hund-Mejean as a Director of the Company | Management | For | For | |
7. | Reappointment of Director: Ben van Beurden | Management | For | For | |
8. | Reappointment of Director: Neil Carson | Management | For | For | |
9. | Reappointment of Director: Ann Godbehere | Management | For | For | |
10. | Reappointment of Director: Euleen Goh | Management | For | For | |
11. | Reappointment of Director: Charles O. Holliday | Management | For | For | |
12. | Reappointment of Director: Catherine Hughes | Management | For | For | |
13. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |
14. | Reappointment of Director: Jessica Uhl | Management | For | For | |
15. | Reappointment of Director: Gerrit Zalm | Management | For | For | |
16. | Reappointment of Auditors | Management | For | For | |
17. | Remuneration of Auditors | Management | For | For | |
18. | Authority to allot shares | Management | Against | Against | |
19. | Disapplication of pre-emption rights | Management | For | For | |
20. | Authority to purchase own shares | Management | For | For | |
21. | Shareholder Resolution | Shareholder | Against | For | |
CENTURYLINK, INC. | |
Security | 156700106 | | Meeting Type | Annual |
Ticker Symbol | CTL | | Meeting Date | 20-May-2020 |
ISIN | US1567001060 | | Agenda | 935174487 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Martha H. Bejar | Management | For | For | |
1B. | Election of Director: Virginia Boulet | Management | For | For | |
1C. | Election of Director: Peter C. Brown | Management | For | For | |
1D. | Election of Director: Kevin P. Chilton | Management | For | For | |
1E. | Election of Director: Steven T. Clontz | Management | For | For | |
1F. | Election of Director: T. Michael Glenn | Management | For | For | |
1G. | Election of Director: W. Bruce Hanks | Management | For | For | |
1H. | Election of Director: Hal S. Jones | Management | For | For | |
1I. | Election of Director: Michael J. Roberts | Management | For | For | |
1J. | Election of Director: Laurie A. Siegel | Management | For | For | |
1K. | Election of Director: Jeffrey K. Storey | Management | For | For | |
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2020. | Management | For | For | |
3. | Amend our 2018 Equity Incentive Plan. | Management | Against | Against | |
4. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
KEYCORP | |
Security | 493267108 | | Meeting Type | Annual |
Ticker Symbol | KEY | | Meeting Date | 21-May-2020 |
ISIN | US4932671088 | | Agenda | 935174235 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Bruce D. Broussard | Management | For | For | |
1B. | Election of Director: Gary M. Crosby | Management | For | For | |
1C. | Election of Director: Alexander M. Cutler | Management | For | For | |
1D. | Election of Director: H. James Dallas | Management | For | For | |
1E. | Election of Director: Elizabeth R. Gile | Management | For | For | |
1F. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
1G. | Election of Director: Christopher M. Gorman | Management | For | For | |
1H. | Election of Director: Carlton L. Highsmith | Management | For | For | |
1I. | Election of Director: Richard J. Hipple | Management | For | For | |
1J. | Election of Director: Kristen L. Manos | Management | For | For | |
1K. | Election of Director: Barbara R. Snyder | Management | For | For | |
1L. | 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 | Against | Against | |
4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | For | Against | |
THE MOSAIC COMPANY | |
Security | 61945C103 | | Meeting Type | Annual |
Ticker Symbol | MOS | | Meeting Date | 21-May-2020 |
ISIN | US61945C1036 | | Agenda | 935174502 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | |
1B. | Election of Director: Oscar P. Bernardes | Management | For | For | |
1C. | Election of Director: Nancy E. Cooper | Management | For | For | |
1D. | Election of Director: Gregory L. Ebel | Management | For | For | |
1E. | Election of Director: Timothy S. Gitzel | Management | For | For | |
1F. | Election of Director: Denise C. Johnson | Management | For | For | |
1G. | Election of Director: Emery N. Koenig | Management | For | For | |
1H. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | |
1I. | Election of Director: David T. Seaton | Management | For | For | |
1J. | Election of Director: Steven M. Seibert | Management | For | For | |
1K. | Election of Director: Luciano Siani Pires | Management | For | For | |
1L. | Election of Director: Gretchen H. Watkins | 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 for the year ending December 31, 2020. | Management | For | For | |
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | Against | Against | |
4. | Stockholder proposal relating to adoption of written consent right. | Shareholder | For | Against | |
THE TRAVELERS COMPANIES, INC. | |
Security | 89417E109 | | Meeting Type | Annual |
Ticker Symbol | TRV | | Meeting Date | 21-May-2020 |
ISIN | US89417E1091 | | Agenda | 935170908 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Alan L. Beller | Management | For | For | |
1B. | Election of Director: Janet M. Dolan | Management | For | For | |
1C. | Election of Director: Patricia L. Higgins | Management | For | For | |
1D. | Election of Director: William J. Kane | Management | For | For | |
1E. | Election of Director: Clarence Otis Jr. | Management | For | For | |
1F. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
1G. | Election of Director: Philip T. Ruegger III | Management | For | For | |
1H. | Election of Director: Todd C. Schermerhorn | Management | For | For | |
1I. | Election of Director: Alan D. Schnitzer | Management | For | For | |
1J. | Election of Director: Donald J. Shepard | Management | For | For | |
1K. | 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 2020. | Management | For | For | |
3. | Non-binding vote to approve executive compensation. | Management | Against | Against | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For | |
1D. | Election of Director: Pamela J. Craig | Management | For | For | |
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | |
1F. | Election of Director: Thomas H. Glocer | Management | For | For | |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For | |
1K. | Election of Director: Inge G. Thulin | Management | For | For | |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | For | For | |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | For | |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | Agenda | 935183979 - 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: D. Reed-Klages | Management | For | For | |
1H. | Election of Director: R. D. Sugar | 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. | Create a Board Committee on Climate Risk | Shareholder | Against | For | |
6. | Report on Climate Lobbying | Shareholder | Against | For | |
7. | Report on Petrochemical Risk | Shareholder | Against | For | |
8. | Report on Human Rights Practices | Shareholder | Against | For | |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | |
10. | Adopt Policy for an Independent Chairman | Shareholder | For | Against | |
NOKIA CORPORATION | |
Security | 654902204 | | Meeting Type | Annual |
Ticker Symbol | NOK | | Meeting Date | 27-May-2020 |
ISIN | US6549022043 | | Agenda | 935205016 - 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 | 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. | Addressing the Remuneration Policy | Management | Against | Against | |
11. | Resolution on the remuneration to the members of the Board of Directors | Management | For | For | |
12. | Resolution on the number of members of the Board of Directors | Management | For | For | |
13. | DIRECTOR | Management | | | |
| 1 | Sari Baldauf | | For | For | |
| 2 | Bruce Brown | | For | For | |
| 3 | Thomas Dannenfeldt | | For | For | |
| 4 | Jeanette Horan | | For | For | |
| 5 | Edward Kozel | | For | For | |
| 6 | Elizabeth Nelson | | For | For | |
| 7 | Søren Skou | | For | For | |
| 8 | Carla Smits-Nusteling | | For | For | |
| 9 | Kari Stadigh | | For | For | |
14. | Election of Auditor for the financial year 2021 | Management | For | For | |
15. | Resolution on the remuneration of the Auditor | Management | For | For | |
16. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | Against | Against | |
17. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | Against | Against | |
18. | Shareholder's proposal on amendment of the Articles of Association | Shareholder | Against | For | |
NOKIA CORPORATION | |
Security | 654902204 | | Meeting Type | Annual |
Ticker Symbol | NOK | | Meeting Date | 27-May-2020 |
ISIN | US6549022043 | | Agenda | 935213328 - 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 | 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. | Addressing the Remuneration Policy | Management | Against | Against | |
11. | Resolution on the remuneration to the members of the Board of Directors | Management | For | For | |
12. | Resolution on the number of members of the Board of Directors | Management | For | For | |
13. | DIRECTOR | Management | | | |
| 1 | Sari Baldauf | | For | For | |
| 2 | Bruce Brown | | For | For | |
| 3 | Thomas Dannenfeldt | | For | For | |
| 4 | Jeanette Horan | | For | For | |
| 5 | Edward Kozel | | For | For | |
| 6 | Elizabeth Nelson | | For | For | |
| 7 | Søren Skou | | For | For | |
| 8 | Carla Smits-Nusteling | | For | For | |
| 9 | Kari Stadigh | | For | For | |
14. | Election of Auditor for the financial year 2021 | Management | For | For | |
15. | Resolution on the remuneration of the Auditor | Management | For | For | |
16. | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | Management | Against | Against | |
17. | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | Management | Against | Against | |
18. | Shareholder's proposal on amendment of the Articles of Association | Shareholder | Against | For | |
OCCIDENTAL PETROLEUM CORPORATION | |
Security | 674599105 | | Meeting Type | Annual |
Ticker Symbol | OXY | | Meeting Date | 29-May-2020 |
ISIN | US6745991058 | | Agenda | 935186177 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Stephen I. Chazen | Management | For | For | |
1B. | Election of Director: Andrew Gould | Management | For | For | |
1C. | Election of Director: Nicholas Graziano | Management | For | For | |
1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
1E. | Election of Director: Vicki Hollub | Management | For | For | |
1F. | Election of Director: William R. Klesse | Management | For | For | |
1G. | Election of Director: Andrew N. Langham | Management | For | For | |
1H. | Election of Director: Jack B. Moore | Management | For | For | |
1I. | Election of Director: Margarita Paláu-Hernández | Management | For | For | |
1J. | Election of Director: Avedick B. Poladian | Management | For | For | |
1K. | Election of Director: Robert M. Shearer | Management | For | For | |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | Against | |
3. | Ratification of Selection of KPMG as Occidental's Independent Auditor | Management | For | For | |
4. | Approve Occidental's Amended and Restated 2015 Long- Term Incentive Plan | Management | Against | Against | |
5. | Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant | Management | For | For | |
6. | Approve an Increase in Authorized Shares of Common Stock | Management | For | For | |
7. | Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent | Management | For | For | |
8. | Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments | Management | For | For | |
9. | Approve the Rights Agreement | Management | For | For | |
DEVON ENERGY CORPORATION | |
Security | 25179M103 | | Meeting Type | Annual |
Ticker Symbol | DVN | | Meeting Date | 03-Jun-2020 |
ISIN | US25179M1036 | | Agenda | 935190366 - 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 | Ann G. Fox | | For | For | |
| 4 | David A. Hager | | For | For | |
| 5 | Robert H. Henry | | For | For | |
| 6 | Michael M. Kanovsky | | For | For | |
| 7 | John Krenicki Jr. | | For | For | |
| 8 | Robert A. Mosbacher Jr. | | For | For | |
| 9 | Duane C. Radtke | | For | For | |
| 10 | Keith O. Rattie | | For | For | |
| 11 | Mary P. Ricciardello | | For | For | |
2. | Ratify the appointment of the Company's Independent Auditors for 2020. | Management | For | For | |
3. | Advisory Vote to Approve Executive Compensation. | Management | Against | Against | |
FREEPORT-MCMORAN INC. | |
Security | 35671D857 | | Meeting Type | Annual |
Ticker Symbol | FCX | | Meeting Date | 03-Jun-2020 |
ISIN | US35671D8570 | | Agenda | 935192916 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | Election of Director: Richard C. Adkerson | Management | For | For | |
1.2 | Election of Director: Gerald J. Ford | Management | For | For | |
1.3 | Election of Director: Lydia H. Kennard | Management | For | For | |
1.4 | Election of Director: Dustan E. McCoy | Management | For | For | |
1.5 | Election of Director: John J. Stephens | Management | For | For | |
1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | |
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | Against | |
WALMART INC. | |
Security | 931142103 | | Meeting Type | Annual |
Ticker Symbol | WMT | | Meeting Date | 03-Jun-2020 |
ISIN | US9311421039 | | Agenda | 935192726 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Cesar Conde | 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. | Approval of the Amendment to the ASDA Sharesave Plan 2000 | Management | For | For | |
5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For | |
6. | Report on Supplier Antibiotics Use Standards | Shareholder | Against | For | |
7. | Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | For | |
8. | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For | |
TRANE TECHNOLOGIES PLC | |
Security | G8994E103 | | Meeting Type | Annual |
Ticker Symbol | TT | | Meeting Date | 04-Jun-2020 |
ISIN | IE00BK9ZQ967 | | Agenda | 935197485 - 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 renewal of the Directors' existing authority to issue shares. | Management | For | For | |
5. | 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 | |
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | |
THE TJX COMPANIES, INC. | |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 09-Jun-2020 |
ISIN | US8725401090 | | Agenda | 935195633 - 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 | For | For | |
1C. | Election of Director: Rosemary T. Berkery | Management | For | For | |
1D. | Election of Director: David T. Ching | Management | For | For | |
1E. | Election of Director: Ernie Herrman | Management | For | For | |
1F. | Election of Director: Michael F. Hines | Management | For | For | |
1G. | Election of Director: Amy B. Lane | Management | For | For | |
1H. | Election of Director: Carol Meyrowitz | Management | For | For | |
1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |
1J. | Election of Director: John F. O'Brien | Management | For | For | |
1K. | Election of Director: Willow B. Shire | Management | For | For | |
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 | Management | For | For | |
3. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Management | For | For | |
4. | Shareholder proposal for a report on reduction in chemical footprint | Shareholder | Against | For | |
5. | Shareholder proposal for a report on animal welfare | Shareholder | Against | For | |
6. | Shareholder proposal for setting target amounts for CEO compensation | Shareholder | Against | For | |
7. | Shareholder proposal for disclosure regarding executive share retention | Shareholder | Against | For | |
TARGET CORPORATION | |
Security | 87612E106 | | Meeting Type | Annual |
Ticker Symbol | TGT | | Meeting Date | 10-Jun-2020 |
ISIN | US87612E1064 | | Agenda | 935196293 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
1B. | Election of Director: George S. Barrett | 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: Robert L. Edwards | Management | For | For | |
1F. | Election of Director: Melanie L. Healey | Management | For | For | |
1G. | Election of Director: Donald R. Knauss | Management | For | For | |
1H. | Election of Director: Monica C. Lozano | Management | For | For | |
1I. | Election of Director: Mary E. Minnick | Management | For | For | |
1J. | Election of Director: Kenneth L. Salazar | Management | For | For | |
1K. | 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. | Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan. | Management | For | For | |
LINCOLN NATIONAL CORPORATION | |
Security | 534187109 | | Meeting Type | Annual |
Ticker Symbol | LNC | | Meeting Date | 11-Jun-2020 |
ISIN | US5341871094 | | Agenda | 935184010 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Deirdre P. Connelly | Management | For | For | |
1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: William H. Cunningham | Management | For | For | |
1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dennis R. Glass | Management | For | For | |
1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: George W. Henderson,III | Management | For | For | |
1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Eric G. Johnson | Management | For | For | |
1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Gary C. Kelly | Management | For | For | |
1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: M. Leanne Lachman | Management | For | For | |
1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael F. Mee | Management | For | For | |
1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Patrick S. Pittard | Management | For | For | |
1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Lynn M. Utter | Management | For | For | |
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | |
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | Against | Against | |
4. | The approval of the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | Against | Against | |
5. | Shareholder proposal to amend our bylaws to remove the one-year holding requirement from our special shareholder meeting right. | Shareholder | Against | For | |
6. | Shareholder proposal to amend our corporate governance documents to require an independent board chairman. | Shareholder | For | Against | |
METLIFE, INC. | |
Security | 59156R108 | | Meeting Type | Annual |
Ticker Symbol | MET | | Meeting Date | 16-Jun-2020 |
ISIN | US59156R1086 | | Agenda | 935206943 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | Election of Director: Cheryl W. Grisé | 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: Edward J. Kelly, III | Management | For | For | |
1G. | Election of Director: William E. Kennard | Management | For | For | |
1H. | Election of Director: Michel A. Khalaf | Management | For | For | |
1I. | Election of Director: Catherine R. Kinney | Management | For | For | |
1J. | Election of Director: Diana L. McKenzie | Management | For | For | |
1K. | Election of Director: Denise M. Morrison | Management | For | For | |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | |
2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 | Management | For | For | |
3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | Against | Against | |
ALIBABA GROUP HOLDING LIMITED | | | |
Security | 01609W102 | | | | Meeting Type | Annual | |
Ticker Symbol | BABA | | | | Meeting Date | 15-Jul-2019 | | |
ISIN | US01609W1027 | | | | Agenda | 935052302 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Authorize Common Stock Increase | Management | For | | For | | | |
2.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2.4 | Election of Directors (Majority Voting) | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,700 | 0 | 02-Jul-2019 | 11-Jul-2019 |
BB&T CORPORATION | | | |
Security | 054937107 | | | | Meeting Type | Special | |
Ticker Symbol | BBT | | | | Meeting Date | 30-Jul-2019 | | |
ISIN | US0549371070 | | | | Agenda | 935057629 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | Approve Company Name Change | Management | For | | For | | | |
3. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 7,000 | 0 | 08-Jul-2019 | 08-Jul-2019 |
CHINA TELECOM CORPORATION LIMITED | | | |
Security | 169426103 | | | | Meeting Type | Special | |
Ticker Symbol | CHA | | | | Meeting Date | 19-Aug-2019 | | |
ISIN | US1694261033 | | | | Agenda | 935064054 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
O1. | Election of Directors (Majority Voting) | Management | For | | For | | | |
O2. | Election of Directors (Majority Voting) | Management | For | | For | | | |
S3. | Approve Article Amendments | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 5,000 | 0 | 07-Aug-2019 | 07-Aug-2019 |
NIKE, INC. | | | |
Security | 654106103 | | | | Meeting Type | Annual | |
Ticker Symbol | NKE | | | | Meeting Date | 19-Sep-2019 | | |
ISIN | US6541061031 | | | | Agenda | 935066298 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Alan B. Graf, Jr. | For | | For | | | |
| 2 | Peter B. Henry | For | | For | | | |
| 3 | Michelle A. Peluso | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 10,000 | 0 | 21-Aug-2019 | 21-Aug-2019 |
THE PROCTER & GAMBLE COMPANY | | | |
Security | 742718109 | | | | Meeting Type | Annual | |
Ticker Symbol | PG | | | | Meeting Date | 08-Oct-2019 | | |
ISIN | US7427181091 | | | | Agenda | 935072998 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Approve Stock Compensation Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,000 | 0 | 07-Oct-2019 | 07-Oct-2019 |
UNITED TECHNOLOGIES CORPORATION | | | |
Security | 913017109 | | | | Meeting Type | Special | |
Ticker Symbol | UTX | | | | Meeting Date | 11-Oct-2019 | | |
ISIN | US9130171096 | | | | Agenda | 935079156 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 13,500 | 0 | 14-Oct-2019 | |
UNITED TECHNOLOGIES CORPORATION | | | |
Security | 913017109 | | | | Meeting Type | Special | |
Ticker Symbol | UTX | | | | Meeting Date | 11-Oct-2019 | | |
ISIN | US9130171096 | | | | Agenda | 935080628 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 13,500 | 0 | 09-Oct-2019 | 09-Oct-2019 |
BIO-TECHNE CORP | | | |
Security | 09073M104 | | | | Meeting Type | Annual | |
Ticker Symbol | TECH | | | | Meeting Date | 24-Oct-2019 | | |
ISIN | US09073M1045 | | | | Agenda | 935077784 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Fix Number of Directors | Management | For | | For | | | |
2A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,000 | 0 | 23-Oct-2019 | 23-Oct-2019 |
SYSCO CORPORATION | | | |
Security | 871829107 | | | | Meeting Type | Annual | |
Ticker Symbol | SYY | | | | Meeting Date | 15-Nov-2019 | | |
ISIN | US8718291078 | | | | Agenda | 935085224 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,000 | 0 | 04-Nov-2019 | 04-Nov-2019 |
THE CLOROX COMPANY | | | |
Security | 189054109 | | | | Meeting Type | Annual | |
Ticker Symbol | CLX | | | | Meeting Date | 20-Nov-2019 | | |
ISIN | US1890541097 | | | | Agenda | 935087278 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Eliminate Supermajority Requirements | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 1,000 | 0 | 18-Nov-2019 | 18-Nov-2019 |
MICROSOFT CORPORATION | | | |
Security | 594918104 | | | | Meeting Type | Annual | |
Ticker Symbol | MSFT | | | | Meeting Date | 04-Dec-2019 | | |
ISIN | US5949181045 | | | | Agenda | 935092849 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5. | S/H Proposal - Gender Pay Equality | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 11,000 | 0 | 25-Nov-2019 | 25-Nov-2019 |
COSTCO WHOLESALE CORPORATION | | | |
Security | 22160K105 | | | | Meeting Type | Annual | |
Ticker Symbol | COST | | | | Meeting Date | 22-Jan-2020 | | |
ISIN | US22160K1051 | | | | Agenda | 935114087 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Susan L. Decker | For | | For | | | |
| 2 | Richard A. Galanti | For | | For | | | |
| 3 | Sally Jewell | For | | For | | | |
| 4 | Charles T. Munger | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Director Removal Without Cause | Management | For | | For | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 500 | 0 | 09-Jan-2020 | 09-Jan-2020 |
VISA INC. | | | |
Security | 92826C839 | | | | Meeting Type | Annual | |
Ticker Symbol | V | | | | Meeting Date | 28-Jan-2020 | | |
ISIN | US92826C8394 | | | | Agenda | 935113807 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,800 | 0 | 23-Jan-2020 | 23-Jan-2020 |
ACCENTURE PLC | | | |
Security | G1151C101 | | | | Meeting Type | Annual | |
Ticker Symbol | ACN | | | | Meeting Date | 30-Jan-2020 | | |
ISIN | IE00B4BNMY34 | | | | Agenda | 935116118 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Full Slate) | Management | For | | For | | | |
1B. | Election of Directors (Full Slate) | Management | For | | For | | | |
1C. | Election of Directors (Full Slate) | Management | For | | For | | | |
1D. | Election of Directors (Full Slate) | Management | For | | For | | | |
1E. | Election of Directors (Full Slate) | Management | For | | For | | | |
1F. | Election of Directors (Full Slate) | Management | For | | For | | | |
1G. | Election of Directors (Full Slate) | Management | For | | For | | | |
1H. | Election of Directors (Full Slate) | Management | For | | For | | | |
1I. | Election of Directors (Full Slate) | Management | For | | For | | | |
1J. | Election of Directors (Full Slate) | Management | For | | For | | | |
1K. | Election of Directors (Full Slate) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Amend Stock Compensation Plan | Management | For | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
5. | Stock Issuance | Management | For | | For | | | |
6. | Eliminate Pre-Emptive Rights | Management | For | | For | | | |
7. | Allot Securities | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,650 | 0 | 27-Jan-2020 | 27-Jan-2020 |
EMERSON ELECTRIC CO. | | | |
Security | 291011104 | | | | Meeting Type | Annual | |
Ticker Symbol | EMR | | | | Meeting Date | 04-Feb-2020 | | |
ISIN | US2910111044 | | | | Agenda | 935115736 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | M. S. Craighead | For | | For | | | |
| 2 | D. N. Farr | For | | For | | | |
| 3 | G. A. Flach | For | | For | | | |
| 4 | M. S. Levatich | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Declassify Board | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 13,000 | 0 | 30-Jan-2020 | 30-Jan-2020 |
APPLE INC. | | | |
Security | 037833100 | | | | Meeting Type | Annual | |
Ticker Symbol | AAPL | | | | Meeting Date | 26-Feb-2020 | | |
ISIN | US0378331005 | | | | Agenda | 935121563 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | | Against | | | |
5. | S/H Proposal - Executive Compensation | Shareholder | Against | | For | | | |
6. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 11,000 | 0 | 24-Feb-2020 | 24-Feb-2020 |
QUALCOMM INCORPORATED | | | |
Security | 747525103 | | | | Meeting Type | Annual | |
Ticker Symbol | QCOM | | | | Meeting Date | 10-Mar-2020 | | |
ISIN | US7475251036 | | | | Agenda | 935123783 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Amend Stock Compensation Plan | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
5. | 14A Executive Compensation Vote Frequency | Management | 1 Year | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,000 | 0 | 06-Mar-2020 | 06-Mar-2020 |
TE CONNECTIVITY LTD | | | |
Security | H84989104 | | | | Meeting Type | Annual | |
Ticker Symbol | TEL | | | | Meeting Date | 11-Mar-2020 | | |
ISIN | CH0102993182 | | | | Agenda | 935124280 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3A. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3B. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3C. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3D. | Miscellaneous Corporate Actions | Management | For | | For | | | |
4. | Miscellaneous Corporate Actions | Management | For | | For | | | |
5.1 | Adopt Accounts for Past Year | Management | For | | For | | | |
5.2 | Adopt Accounts for Past Year | Management | For | | For | | | |
5.3 | Receive Consolidated Financial Statements | Management | For | | For | | | |
6. | Director Removal Without Cause | Management | For | | For | | | |
7.1 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
7.2 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
7.3 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
8. | 14A Executive Compensation | Management | Against | | Against | | | |
9. | 14A Executive Compensation | Management | Against | | Against | | | |
10. | Miscellaneous Compensation Plans | Management | Against | | Against | | | |
11. | Dividends | Management | For | | For | | | |
12. | Dividends | Management | For | | For | | | |
13. | Approve Charter Amendment | Management | For | | For | | | |
14. | Miscellaneous Corporate Actions | Management | For | | For | | | |
15. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,000 | 0 | 06-Mar-2020 | 06-Mar-2020 |
TE CONNECTIVITY LTD | | | |
Security | H84989104 | | | | Meeting Type | Annual | |
Ticker Symbol | TEL | | | | Meeting Date | 11-Mar-2020 | | |
ISIN | CH0102993182 | | | | Agenda | 935133479 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3A. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3B. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3C. | Miscellaneous Corporate Actions | Management | For | | For | | | |
3D. | Miscellaneous Corporate Actions | Management | For | | For | | | |
4. | Miscellaneous Corporate Actions | Management | For | | For | | | |
5.1 | Adopt Accounts for Past Year | Management | For | | For | | | |
5.2 | Adopt Accounts for Past Year | Management | For | | For | | | |
5.3 | Receive Consolidated Financial Statements | Management | For | | For | | | |
6. | Director Removal Without Cause | Management | For | | For | | | |
7.1 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
7.2 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
7.3 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
8. | 14A Executive Compensation | Management | Against | | Against | | | |
9. | 14A Executive Compensation | Management | Against | | Against | | | |
10. | Miscellaneous Compensation Plans | Management | Against | | Against | | | |
11. | Dividends | Management | For | | For | | | |
12. | Dividends | Management | For | | For | | | |
13. | Approve Charter Amendment | Management | For | | For | | | |
14. | Miscellaneous Corporate Actions | Management | For | | For | | | |
15. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,000 | 0 | 06-Mar-2020 | 06-Mar-2020 |
MCCORMICK & COMPANY, INCORPORATED | | | |
Security | 579780206 | | | | Meeting Type | Annual | |
Ticker Symbol | MKC | | | | Meeting Date | 01-Apr-2020 | | |
ISIN | US5797802064 | | | | Agenda | 935129874 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Miscellaneous Corporate Governance | Management | For | | | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,000 | 0 | 01-Apr-2020 | |
THE COCA-COLA COMPANY | | | |
Security | 191216100 | | | | Meeting Type | Annual | |
Ticker Symbol | KO | | | | Meeting Date | 22-Apr-2020 | | |
ISIN | US1912161007 | | | | Agenda | 935136285 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Health Issues | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 12,000 | 0 | 20-Apr-2020 | 20-Apr-2020 |
JOHNSON & JOHNSON | | | |
Security | 478160104 | | | | Meeting Type | Annual | |
Ticker Symbol | JNJ | | | | Meeting Date | 23-Apr-2020 | | |
ISIN | US4781601046 | | | | Agenda | 935137934 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Director Removal Without Cause | Management | For | | For | | | |
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 1,000 | 0 | 23-Apr-2020 | |
TEXAS INSTRUMENTS INCORPORATED | | | |
Security | 882508104 | | | | Meeting Type | Annual | |
Ticker Symbol | TXN | | | | Meeting Date | 23-Apr-2020 | | |
ISIN | US8825081040 | | | | Agenda | 935138722 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,200 | 0 | 23-Apr-2020 | |
PFIZER INC. | | | |
Security | 717081103 | | | | Meeting Type | Annual | |
Ticker Symbol | PFE | | | | Meeting Date | 23-Apr-2020 | | |
ISIN | US7170811035 | | | | Agenda | 935138998 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
5. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | Against | | For | | | |
6. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
7. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
8. | S/H Proposal - Gender Pay Gap | Shareholder | Against | | For | | | |
9. | Election of Directors (Majority Voting) | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 24,000 | 0 | 23-Apr-2020 | |
LOCKHEED MARTIN CORPORATION | | | |
Security | 539830109 | | | | Meeting Type | Annual | |
Ticker Symbol | LMT | | | | Meeting Date | 23-Apr-2020 | | |
ISIN | US5398301094 | | | | Agenda | 935141983 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Approve Stock Compensation Plan | Management | Against | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 7,000 | 0 | 23-Apr-2020 | |
ABBOTT LABORATORIES | | | |
Security | 002824100 | | | | Meeting Type | Annual | |
Ticker Symbol | ABT | | | | Meeting Date | 24-Apr-2020 | | |
ISIN | US0028241000 | | | | Agenda | 935138570 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | R.J. Alpern | For | | For | | | |
| 2 | R.S. Austin | For | | For | | | |
| 3 | S.E. Blount | For | | For | | | |
| 4 | R.B. Ford | For | | For | | | |
| 5 | M.A. Kumbier | For | | For | | | |
| 6 | E.M. Liddy | For | | For | | | |
| 7 | D.W. McDew | For | | For | | | |
| 8 | N. McKinstry | For | | For | | | |
| 9 | P.N. Novakovic | For | | For | | | |
| 10 | W.A. Osborn | For | | For | | | |
| 11 | D.J. Starks | For | | For | | | |
| 12 | J.G. Stratton | For | | For | | | |
| 13 | G.F. Tilton | For | | For | | | |
| 14 | M.D. White | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Political/Government | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,500 | 0 | 23-Apr-2020 | 23-Apr-2020 |
HONEYWELL INTERNATIONAL INC. | | | |
Security | 438516106 | | | | Meeting Type | Annual | |
Ticker Symbol | HON | | | | Meeting Date | 27-Apr-2020 | | |
ISIN | US4385161066 | | | | Agenda | 935137794 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5. | S/H Proposal - Political/Government | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 10,000 | 0 | 28-Apr-2020 | |
UNITED TECHNOLOGIES CORPORATION | | | |
Security | 913017109 | | | | Meeting Type | Annual | |
Ticker Symbol | UTX | | | | Meeting Date | 27-Apr-2020 | | |
ISIN | US9130171096 | | | | Agenda | 935142707 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 13,500 | 0 | 28-Apr-2020 | |
TRUIST FINANCIAL CORPORATION | | | |
Security | 89832Q109 | | | | Meeting Type | Annual | |
Ticker Symbol | TFC | | | | Meeting Date | 28-Apr-2020 | | |
ISIN | US89832Q1094 | | | | Agenda | 935137249 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1N. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1O. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1P. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1Q. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1R. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1S. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1T. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1U. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1V. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | For | | For | | | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,500 | 0 | 29-Apr-2020 | |
CORTEVA INC. | | | |
Security | 22052L104 | | | | Meeting Type | Annual | |
Ticker Symbol | CTVA | | | | Meeting Date | 28-Apr-2020 | | |
ISIN | US22052L1044 | | | | Agenda | 935148672 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
5. | Adopt Employee Stock Purchase Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 3,666 | 0 | 29-Apr-2020 | |
ASTRAZENECA PLC | | | |
Security | 046353108 | | | | Meeting Type | Annual | |
Ticker Symbol | AZN | | | | Meeting Date | 29-Apr-2020 | | |
ISIN | US0463531089 | | | | Agenda | 935143521 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Adopt Accounts for Past Year | Management | For | | For | | | |
2. | Dividends | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Approve Remuneration of Directors and Auditors | Management | For | | For | | | |
5A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
5l. | Election of Directors (Majority Voting) | Management | For | | For | | | |
6. | Approve Remuneration of Directors and Auditors | Management | For | | For | | | |
7. | Approve Remuneration of Directors and Auditors | Management | For | | For | | | |
8. | Miscellaneous Corporate Actions | Management | For | | For | | | |
9. | Miscellaneous Corporate Actions | Management | For | | For | | | |
10. | Eliminate Pre-Emptive Rights | Management | For | | For | | | |
11. | Eliminate Pre-Emptive Rights | Management | For | | For | | | |
12. | Authorize Directors to Repurchase Shares | Management | For | | For | | | |
13. | Miscellaneous Corporate Actions | Management | For | | For | | | |
14. | Approve Stock Compensation Plan | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,000 | 0 | 20-Apr-2020 | 20-Apr-2020 |
DISH NETWORK CORPORATION | | | |
Security | 25470M109 | | | | Meeting Type | Annual | |
Ticker Symbol | DISH | | | | Meeting Date | 01-May-2020 | | |
ISIN | US25470M1099 | | | | Agenda | 935149321 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Kathleen Q. Abernathy | For | | For | | | |
| 2 | George R. Brokaw | For | | For | | | |
| 3 | James DeFranco | For | | For | | | |
| 4 | Cantey M. Ergen | For | | For | | | |
| 5 | Charles W. Ergen | For | | For | | | |
| 6 | Afshin Mohebbi | For | | For | | | |
| 7 | Tom A. Ortolf | For | | For | | | |
| 8 | Joseph T. Proietti | For | | For | | | |
| 9 | Carl E. Vogel | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Amend Employee Stock Purchase Plan | Management | Against | | Against | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,000 | 0 | 29-Apr-2020 | 29-Apr-2020 |
AFLAC INCORPORATED | | | |
Security | 001055102 | | | | Meeting Type | Annual | |
Ticker Symbol | AFL | | | | Meeting Date | 04-May-2020 | | |
ISIN | US0010551028 | | | | Agenda | 935145842 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 16,000 | 0 | 29-Apr-2020 | 29-Apr-2020 |
BRISTOL-MYERS SQUIBB COMPANY | | | |
Security | 110122108 | | | | Meeting Type | Annual | |
Ticker Symbol | BMY | | | | Meeting Date | 05-May-2020 | | |
ISIN | US1101221083 | | | | Agenda | 935151681 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Separate Chairman/Coe | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 12,000 | 0 | 04-May-2020 | 04-May-2020 |
WEC ENERGY GROUP, INC. | | | |
Security | 92939U106 | | | | Meeting Type | Annual | |
Ticker Symbol | WEC | | | | Meeting Date | 06-May-2020 | | |
ISIN | US92939U1060 | | | | Agenda | 935145501 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 14,000 | 0 | 05-May-2020 | 05-May-2020 |
GENERAL DYNAMICS CORPORATION | | | |
Security | 369550108 | | | | Meeting Type | Annual | |
Ticker Symbol | GD | | | | Meeting Date | 06-May-2020 | | |
ISIN | US3695501086 | | | | Agenda | 935151427 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 5,200 | 0 | 04-May-2020 | 04-May-2020 |
DOMINION ENERGY, INC. | | | |
Security | 25746U109 | | | | Meeting Type | Annual | |
Ticker Symbol | D | | | | Meeting Date | 06-May-2020 | | |
ISIN | US25746U1097 | | | | Agenda | 935152316 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,000 | 0 | 04-May-2020 | 04-May-2020 |
PHILLIPS 66 | | | |
Security | 718546104 | | | | Meeting Type | Annual | |
Ticker Symbol | PSX | | | | Meeting Date | 06-May-2020 | | |
ISIN | US7185461040 | | | | Agenda | 935152669 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 4,000 | 0 | 05-May-2020 | 05-May-2020 |
CME GROUP INC. | | | |
Security | 12572Q105 | | | | Meeting Type | Annual | |
Ticker Symbol | CME | | | | Meeting Date | 06-May-2020 | | |
ISIN | US12572Q1058 | | | | Agenda | 935153407 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1N. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1O. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1P. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1Q. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,000 | 0 | 04-May-2020 | 04-May-2020 |
SKYWORKS SOLUTIONS, INC. | | | |
Security | 83088M102 | | | | Meeting Type | Annual | |
Ticker Symbol | SWKS | | | | Meeting Date | 06-May-2020 | | |
ISIN | US83088M1027 | | | | Agenda | 935156516 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Amend Employee Stock Purchase Plan | Management | Against | | Against | | | |
5. | Eliminate Supermajority Requirements | Management | For | | For | | | |
6. | Eliminate Supermajority Requirements | Management | For | | For | | | |
7. | Eliminate Supermajority Requirements | Management | For | | For | | | |
8. | Eliminate Supermajority Requirements | Management | For | | For | | | |
9. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 10,000 | 0 | 05-May-2020 | 05-May-2020 |
ECOLAB INC. | | | |
Security | 278865100 | | | | Meeting Type | Annual | |
Ticker Symbol | ECL | | | | Meeting Date | 07-May-2020 | | |
ISIN | US2788651006 | | | | Agenda | 935147795 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 4,000 | 0 | 05-May-2020 | 05-May-2020 |
DUKE ENERGY CORPORATION | | | |
Security | 26441C204 | | | | Meeting Type | Annual | |
Ticker Symbol | DUK | | | | Meeting Date | 07-May-2020 | | |
ISIN | US26441C2044 | | | | Agenda | 935148975 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Michael G. Browning | For | | For | | | |
| 2 | Annette K. Clayton | For | | For | | | |
| 3 | Theodore F. Craver, Jr. | For | | For | | | |
| 4 | Robert M. Davis | For | | For | | | |
| 5 | Daniel R. DiMicco | For | | For | | | |
| 6 | Nicholas C. Fanandakis | For | | For | | | |
| 7 | Lynn J. Good | For | | For | | | |
| 8 | John T. Herron | For | | For | | | |
| 9 | William E. Kennard | For | | For | | | |
| 10 | E. Marie McKee | For | | For | | | |
| 11 | Marya M. Rose | For | | For | | | |
| 12 | Thomas E. Skains | For | | For | | | |
| 13 | William E. Webster, Jr. | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
5. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | For | | Against | | | |
6. | S/H Proposal - Political/Government | Shareholder | For | | Against | | | |
7. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 8,250 | 0 | 05-May-2020 | 05-May-2020 |
ABBVIE INC. | | | |
Security | 00287Y109 | | | | Meeting Type | Annual | |
Ticker Symbol | ABBV | | | | Meeting Date | 08-May-2020 | | |
ISIN | US00287Y1091 | | | | Agenda | 935152138 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Robert J. Alpern | For | | For | | | |
| 2 | Edward M. Liddy | For | | For | | | |
| 3 | Melody B. Meyer | For | | For | | | |
| 4 | Frederick H. Waddell | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Eliminate Supermajority Requirements | Management | For | | For | | | |
5. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
6. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | | For | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 11,500 | 0 | 05-May-2020 | 05-May-2020 |
S&P GLOBAL INC. | | | |
Security | 78409V104 | | | | Meeting Type | Annual | |
Ticker Symbol | SPGI | | | | Meeting Date | 13-May-2020 | | |
ISIN | US78409V1044 | | | | Agenda | 935162064 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Director Removal Without Cause | Management | For | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 1,000 | 0 | 11-May-2020 | 11-May-2020 |
WHEATON PRECIOUS METALS CORP. | | | |
Security | 962879102 | | | | Meeting Type | Annual and Special Meeting | |
Ticker Symbol | WPM | | | | Meeting Date | 14-May-2020 | | |
ISIN | CA9628791027 | | | | Agenda | 935165678 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1 | Election of Directors | Management | | | | | | |
| 1 | George L. Brack | For | | For | | | |
| 2 | John A. Brough | For | | For | | | |
| 3 | R. Peter Gillin | For | | For | | | |
| 4 | Chantal Gosselin | For | | For | | | |
| 5 | Douglas M. Holtby | For | | For | | | |
| 6 | Glenn Ives | For | | For | | | |
| 7 | Charles A. Jeannes | For | | For | | | |
| 8 | Eduardo Luna | For | | For | | | |
| 9 | Marilyn Schonberner | For | | For | | | |
| 10 | Randy V.J. Smallwood | For | | For | | | |
2 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3 | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 9,000 | 0 | 11-May-2020 | 11-May-2020 |
INTERCONTINENTAL EXCHANGE, INC. | | | |
Security | 45866F104 | | | | Meeting Type | Annual | |
Ticker Symbol | ICE | | | | Meeting Date | 15-May-2020 | | |
ISIN | US45866F1049 | | | | Agenda | 935159447 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 16,000 | 0 | 13-May-2020 | 13-May-2020 |
MID-AMERICA APARTMENT COMMUNITIES, INC. | | | |
Security | 59522J103 | | | | Meeting Type | Annual | |
Ticker Symbol | MAA | | | | Meeting Date | 19-May-2020 | | |
ISIN | US59522J1034 | | | | Agenda | 935160604 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 11,394 | 0 | 18-May-2020 | 18-May-2020 |
JPMORGAN CHASE & CO. | | | |
Security | 46625H100 | | | | Meeting Type | Annual | |
Ticker Symbol | JPM | | | | Meeting Date | 19-May-2020 | | |
ISIN | US46625H1005 | | | | Agenda | 935170833 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
6. | S/H Proposal - Environmental | Shareholder | For | | Against | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
8. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
9. | S/H Proposal - Gender Pay Equality | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 24,000 | 0 | 18-May-2020 | 18-May-2020 |
MCDONALD'S CORPORATION | | | |
Security | 580135101 | | | | Meeting Type | Annual | |
Ticker Symbol | MCD | | | | Meeting Date | 21-May-2020 | | |
ISIN | US5801351017 | | | | Agenda | 935171190 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Amend Omnibus Stock Option Plan | Management | Against | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
6. | S/H Proposal - Environmental | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 5,000 | 0 | 18-May-2020 | 18-May-2020 |
THE HOME DEPOT, INC. | | | |
Security | 437076102 | | | | Meeting Type | Annual | |
Ticker Symbol | HD | | | | Meeting Date | 21-May-2020 | | |
ISIN | US4370761029 | | | | Agenda | 935172130 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 5,000 | 0 | 18-May-2020 | 18-May-2020 |
MERCK & CO., INC. | | | |
Security | 58933Y105 | | | | Meeting Type | Annual | |
Ticker Symbol | MRK | | | | Meeting Date | 26-May-2020 | | |
ISIN | US58933Y1055 | | | | Agenda | 935176431 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 3,000 | 0 | 21-May-2020 | 21-May-2020 |
TWITTER, INC. | | | |
Security | 90184L102 | | | | Meeting Type | Annual | |
Ticker Symbol | TWTR | | | | Meeting Date | 27-May-2020 | | |
ISIN | US90184L1026 | | | | Agenda | 935180606 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 3,000 | 0 | 26-May-2020 | 26-May-2020 |
AMAZON.COM, INC. | | | |
Security | 023135106 | | | | Meeting Type | Annual | |
Ticker Symbol | AMZN | | | | Meeting Date | 27-May-2020 | | |
ISIN | US0231351067 | | | | Agenda | 935186305 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | For | | For | | | |
4. | Approve Charter Amendment | Management | For | | For | | | |
5. | S/H Proposal - Adopt Conservation Policy | Shareholder | Against | | For | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
8. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
9. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
10. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | | For | | | |
11. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
12. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | | For | | | |
13. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
14. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
15. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
16. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 800 | 0 | 26-May-2020 | 26-May-2020 |
LIFE STORAGE, INC. | | | |
Security | 53223X107 | | | | Meeting Type | Annual | |
Ticker Symbol | LSI | | | | Meeting Date | 28-May-2020 | | |
ISIN | US53223X1072 | | | | Agenda | 935185719 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Mark G. Barberio | For | | For | | | |
| 2 | Joseph V. Saffire | For | | For | | | |
| 3 | Charles E. Lannon | For | | For | | | |
| 4 | Stephen R. Rusmisel | For | | For | | | |
| 5 | Arthur L. Havener, Jr. | For | | For | | | |
| 6 | Dana Hamilton | For | | For | | | |
| 7 | Edward J. Pettinella | For | | For | | | |
| 8 | David L. Rogers | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Adopt Director Stock Option Plan | Management | Against | | Against | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 1,000 | 0 | 26-May-2020 | 26-May-2020 |
LOWE'S COMPANIES, INC. | | | |
Security | 548661107 | | | | Meeting Type | Annual | |
Ticker Symbol | LOW | | | | Meeting Date | 29-May-2020 | | |
ISIN | US5486611073 | | | | Agenda | 935180808 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | 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 | Marvin R. Ellison | For | | For | | | |
| 8 | Brian C. Rogers | For | | For | | | |
| 9 | Bertram L. Scott | For | | For | | | |
| 10 | Lisa W. Wardell | For | | For | | | |
| 11 | Eric C. Wiseman | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Approve Charter Amendment | Management | For | | For | | | |
5. | Adopt Employee Stock Purchase Plan | Management | Against | | Against | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 6,000 | 0 | 27-May-2020 | 27-May-2020 |
COMCAST CORPORATION | | | |
Security | 20030N101 | | | | Meeting Type | Annual | |
Ticker Symbol | CMCSA | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US20030N1019 | | | | Agenda | 935190532 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Kenneth J. Bacon | For | | For | | | |
| 2 | Madeline S. Bell | For | | For | | | |
| 3 | Naomi M. Bergman | 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. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Amend Stock Option Plan | Management | Against | | Against | | | |
4. | Amend Restricted Stock Award Plan | Management | Against | | Against | | | |
5. | 14A Executive Compensation | Management | Against | | Against | | | |
6. | S/H Proposal - Political/Government | Shareholder | For | | Against | | | |
7. | S/H Proposal - Establish Independent Chairman | Shareholder | For | | Against | | | |
8. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 42,000 | 0 | 01-Jun-2020 | 01-Jun-2020 |
WALMART INC. | | | |
Security | 931142103 | | | | Meeting Type | Annual | |
Ticker Symbol | WMT | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US9311421039 | | | | Agenda | 935192726 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Approve Stock Compensation Plan | Management | For | | For | | | |
5. | S/H Proposal - Environmental | Shareholder | For | | Against | | | |
6. | S/H Proposal - Environmental | Shareholder | Against | | For | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
8. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 12,500 | 0 | 02-Jun-2020 | 02-Jun-2020 |
ALPHABET INC. | | | |
Security | 02079K305 | | | | Meeting Type | Annual | |
Ticker Symbol | GOOGL | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US02079K3059 | | | | Agenda | 935196762 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Larry Page | For | | For | | | |
| 2 | Sergey Brin | For | | For | | | |
| 3 | Sundar Pichai | For | | For | | | |
| 4 | John L. Hennessy | For | | For | | | |
| 5 | Frances H. Arnold | For | | For | | | |
| 6 | L. John Doerr | For | | For | | | |
| 7 | Roger W. Ferguson, Jr. | For | | For | | | |
| 8 | Ann Mather | For | | For | | | |
| 9 | Alan R. Mulally | For | | For | | | |
| 10 | K. Ram Shriram | For | | For | | | |
| 11 | Robin L. Washington | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Amend Stock Compensation Plan | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
6. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
8. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
9. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
10. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
11. | Miscellaneous Shareholder Proposal | Shareholder | For | | Against | | | |
12. | Miscellaneous Shareholder Proposal | Shareholder | For | | Against | | | |
13. | Miscellaneous Shareholder Proposal | Shareholder | For | | Against | | | |
14. | Miscellaneous Shareholder Proposal | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 850 | 0 | 01-Jun-2020 | 01-Jun-2020 |
NVIDIA CORPORATION | | | |
Security | 67066G104 | | | | Meeting Type | Annual | |
Ticker Symbol | NVDA | | | | Meeting Date | 09-Jun-2020 | | |
ISIN | US67066G1040 | | | | Agenda | 935196445 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Amend Stock Compensation Plan | Management | Against | | Against | | | |
5. | Amend Employee Stock Purchase Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 8,650 | 0 | 04-Jun-2020 | 04-Jun-2020 |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | | | |
Security | 874039100 | | | | Meeting Type | Annual | |
Ticker Symbol | TSM | | | | Meeting Date | 09-Jun-2020 | | |
ISIN | US8740391003 | | | | Agenda | 935218683 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1) | Adopt Accounts for Past Year | Management | For | | For | | | |
2) | Miscellaneous Corporate Actions | Management | For | | For | | | |
3) | Election of Directors | Management | | | | | | |
| 1 | Yancey Hai | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 4,000 | 0 | 01-Jun-2020 | 01-Jun-2020 |
ARES MANAGEMENT CORPORATION | | | |
Security | 03990B101 | | | | Meeting Type | Annual | |
Ticker Symbol | ARES | | | | Meeting Date | 11-Jun-2020 | | |
ISIN | US03990B1017 | | | | Agenda | 935196750 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 5,000 | 0 | 08-Jun-2020 | 08-Jun-2020 |
BROOKFIELD ASSET MANAGEMENT INC. | | | |
Security | 112585104 | | | | Meeting Type | Annual | |
Ticker Symbol | BAM | | | | Meeting Date | 12-Jun-2020 | | |
ISIN | CA1125851040 | | | | Agenda | 935218025 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1 | Election of Directors (Majority Voting) | Management | | | | | | |
| 1 | M. Elyse Allan | For | | For | | | |
| 2 | Angela F. Braly | For | | For | | | |
| 3 | Murilo Ferreira | For | | For | | | |
| 4 | Janice Fukakusa | For | | For | | | |
| 5 | Frank J. McKenna | For | | For | | | |
| 6 | Rafael Miranda | For | | For | | | |
| 7 | Seek Ngee Huat | For | | For | | | |
| 8 | Diana L. Taylor | For | | For | | | |
2 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3 | 14A Executive Compensation | Management | For | | For | | | |
4 | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
5 | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 36,000 | 0 | 08-Jun-2020 | 08-Jun-2020 |
MASTERCARD INCORPORATED | | | |
Security | 57636Q104 | | | | Meeting Type | Annual | |
Ticker Symbol | MA | | | | Meeting Date | 16-Jun-2020 | | |
ISIN | US57636Q1040 | | | | Agenda | 935196332 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1N. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2900 | 19-2900 | 19-2900 | U.S. BANK | 2,000 | 0 | 12-Jun-2020 | 12-Jun-2020 |
VF CORPORATION | | | |
Security | 918204108 | | | | Meeting Type | Annual | |
Ticker Symbol | VFC | | | | Meeting Date | 16-Jul-2019 | | |
ISIN | US9182041080 | | | | Agenda | 935043935 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Richard T. Carucci | For | | For | | | |
| 2 | Juliana L. Chugg | For | | For | | | |
| 3 | Benno Dorer | For | | For | | | |
| 4 | Mark S. Hoplamazian | For | | For | | | |
| 5 | Laura W. Lang | For | | For | | | |
| 6 | W. Alan McCollough | For | | For | | | |
| 7 | W. Rodney McMullen | For | | For | | | |
| 8 | Clarence Otis, Jr. | For | | For | | | |
| 9 | Steven E. Rendle | For | | For | | | |
| 10 | Carol L. Roberts | For | | For | | | |
| 11 | Matthew J. Shattock | For | | For | | | |
| 12 | Veronica B. Wu | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,700 | 0 | 08-Jul-2019 | 17-Jul-2019 |
XILINX, INC. | | | |
Security | 983919101 | | | | Meeting Type | Annual | |
Ticker Symbol | XLNX | | | | Meeting Date | 08-Aug-2019 | | |
ISIN | US9839191015 | | | | Agenda | 935055194 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1a. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1b. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1c. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1d. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1e. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1f. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1g. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1h. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1i. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1j. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Amend Employee Stock Purchase Plan | Management | For | | For | | | |
3. | Amend Stock Compensation Plan | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
5. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 7,000 | 0 | 07-Aug-2019 | 07-Aug-2019 |
INVESCO | | | |
Security | 46137Y401 | | | | Meeting Type | Special | |
Ticker Symbol | CZA | | | | Meeting Date | 19-Aug-2019 | | |
ISIN | US46137Y4017 | | | | Agenda | 935061921 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Ronn R. Bagge | For | | For | | | |
| 2 | Todd J. Barre | For | | For | | | |
| 3 | Kevin M. Carome | For | | For | | | |
| 4 | E. P. Giambastiani, Jr. | For | | For | | | |
| 5 | Victoria J. Herget | For | | For | | | |
| 6 | Marc M. kole | For | | For | | | |
| 7 | Yung Bong Lim | For | | For | | | |
| 8 | Joanne Pace | For | | For | | | |
| 9 | Gary R. Wicker | For | | For | | | |
| 10 | Donald H. Wilson | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 14,100 | 0 | 13-Aug-2019 | 13-Aug-2019 |
MICROCHIP TECHNOLOGY INCORPORATED | | | |
Security | 595017104 | | | | Meeting Type | Annual | |
Ticker Symbol | MCHP | | | | Meeting Date | 20-Aug-2019 | | |
ISIN | US5950171042 | | | | Agenda | 935061185 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.4 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.5 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Amend Stock Compensation Plan | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
5. | S/H Proposal - Human Rights Related | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 19-Aug-2019 | 19-Aug-2019 |
AMERIGAS PARTNERS, L.P. | | | |
Security | 030975106 | | | | Meeting Type | Special | |
Ticker Symbol | APU | | | | Meeting Date | 21-Aug-2019 | | |
ISIN | US0309751065 | | | | Agenda | 935061957 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 7,000 | 0 | 19-Aug-2019 | 19-Aug-2019 |
BIO-TECHNE CORP | | | |
Security | 09073M104 | | | | Meeting Type | Annual | |
Ticker Symbol | TECH | | | | Meeting Date | 24-Oct-2019 | | |
ISIN | US09073M1045 | | | | Agenda | 935077784 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Fix Number of Directors | Management | For | | For | | | |
2A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 23-Oct-2019 | 23-Oct-2019 |
L3HARRIS TECHNOLOGIES INC. | | | |
Security | 502431109 | | | | Meeting Type | Annual | |
Ticker Symbol | LHX | | | | Meeting Date | 25-Oct-2019 | | |
ISIN | US5024311095 | | | | Agenda | 935079310 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1k. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,400 | 0 | 23-Oct-2019 | 23-Oct-2019 |
LAM RESEARCH CORPORATION | | | |
Security | 512807108 | | | | Meeting Type | Annual | |
Ticker Symbol | LRCX | | | | Meeting Date | 05-Nov-2019 | | |
ISIN | US5128071082 | | | | Agenda | 935081959 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Sohail U. Ahmed | For | | For | | | |
| 2 | Timothy M. Archer | For | | For | | | |
| 3 | Eric K. Brandt | For | | For | | | |
| 4 | Michael R. Cannon | For | | For | | | |
| 5 | Youssef A. El-Mansy | For | | For | | | |
| 6 | Catherine P. Lego | For | | For | | | |
| 7 | Bethany J. Mayer | For | | For | | | |
| 8 | Abhijit Y. Talwalkar | For | | For | | | |
| 9 | Lih Shyng (Rick L) Tsai | For | | For | | | |
| 10 | Leslie F. Varon | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,000 | 0 | 04-Nov-2019 | 04-Nov-2019 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | | | |
Security | 11133T103 | | | | Meeting Type | Annual | |
Ticker Symbol | BR | | | | Meeting Date | 14-Nov-2019 | | |
ISIN | US11133T1034 | | | | Agenda | 935086226 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | �� |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2) | 14A Executive Compensation | Management | Against | | Against | | | |
3) | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,500 | 0 | 04-Nov-2019 | 04-Nov-2019 |
THE HAIN CELESTIAL GROUP, INC. | | | |
Security | 405217100 | | | | Meeting Type | Annual | |
Ticker Symbol | HAIN | | | | Meeting Date | 19-Nov-2019 | | |
ISIN | US4052171000 | | | | Agenda | 935092394 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,000 | 0 | 12-Nov-2019 | 12-Nov-2019 |
CRACKER BARREL OLD COUNTRY STORE, INC. | | | |
Security | 22410J106 | | | | Meeting Type | Annual | |
Ticker Symbol | CBRL | | | | Meeting Date | 21-Nov-2019 | | |
ISIN | US22410J1060 | | | | Agenda | 935089311 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Thomas H. Barr | For | | For | | | |
| 2 | Carl T. Berquist | For | | For | | | |
| 3 | Sandra B. Cochran | For | | For | | | |
| 4 | Meg G. Crofton | For | | For | | | |
| 5 | Richard J. Dobkin | For | | For | | | |
| 6 | Norman E. Johnson | For | | For | | | |
| 7 | William W. McCarten | For | | For | | | |
| 8 | Coleman H. Peterson | For | | For | | | |
| 9 | Andrea M. Weiss | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,500 | 0 | 18-Nov-2019 | 18-Nov-2019 |
RESMED INC. | | | |
Security | 761152107 | | | | Meeting Type | Annual | |
Ticker Symbol | RMD | | | | Meeting Date | 21-Nov-2019 | | |
ISIN | US7611521078 | | | | Agenda | 935089676 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 19-Nov-2019 | 19-Nov-2019 |
DONALDSON COMPANY, INC. | | | |
Security | 257651109 | | | | Meeting Type | Annual | |
Ticker Symbol | DCI | | | | Meeting Date | 22-Nov-2019 | | |
ISIN | US2576511099 | | | | Agenda | 935086668 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Michael J. Hoffman | For | | For | | | |
| 2 | Douglas A. Milroy | For | | For | | | |
| 3 | Willard D. Oberton | For | | For | | | |
| 4 | John P. Wiehoff | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Approve Stock Compensation Plan | Management | For | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 13,000 | 0 | 19-Nov-2019 | 19-Nov-2019 |
JACOBS ENGINEERING GROUP INC. | | | |
Security | 469814107 | | | | Meeting Type | Annual | |
Ticker Symbol | JEC | | | | Meeting Date | 14-Jan-2020 | | |
ISIN | US4698141078 | | | | Agenda | 935112122 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,475 | 0 | 20-Dec-2019 | 20-Dec-2019 |
UGI CORPORATION | | | |
Security | 902681105 | | | | Meeting Type | Annual | |
Ticker Symbol | UGI | | | | Meeting Date | 22-Jan-2020 | | |
ISIN | US9026811052 | | | | Agenda | 935114051 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,038 | 0 | 09-Jan-2020 | 09-Jan-2020 |
THE SCOTTS MIRACLE-GRO COMPANY | | | |
Security | 810186106 | | | | Meeting Type | Annual | |
Ticker Symbol | SMG | | | | Meeting Date | 27-Jan-2020 | | |
ISIN | US8101861065 | | | | Agenda | 935115243 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | James Hagedorn | For | | For | | | |
| 2 | Brian D. Finn | For | | For | | | |
| 3 | Nancy G. Mistretta | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,000 | 0 | 09-Jan-2020 | 09-Jan-2020 |
ENERGIZER HOLDINGS, INC. | | | |
Security | 29272W109 | | | | Meeting Type | Annual | |
Ticker Symbol | ENR | | | | Meeting Date | 27-Jan-2020 | | |
ISIN | US29272W1099 | | | | Agenda | 935115798 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Adopt Omnibus Stock Option Plan | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 09-Jan-2020 | 09-Jan-2020 |
WOODWARD, INC. | | | |
Security | 980745103 | | | | Meeting Type | Annual | |
Ticker Symbol | WWD | | | | Meeting Date | 29-Jan-2020 | | |
ISIN | US9807451037 | | | | Agenda | 935114897 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Amend Omnibus Stock Option Plan | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,150 | 0 | 23-Jan-2020 | 23-Jan-2020 |
MSC INDUSTRIAL DIRECT CO., INC. | | | |
Security | 553530106 | | | | Meeting Type | Annual | |
Ticker Symbol | MSM | | | | Meeting Date | 29-Jan-2020 | | |
ISIN | US5535301064 | | | | Agenda | 935116839 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Mitchell Jacobson | For | | For | | | |
| 2 | Erik Gershwind | For | | For | | | |
| 3 | Jonathan Byrnes | For | | For | | | |
| 4 | Louise Goeser | For | | For | | | |
| 5 | Michael Kaufmann | For | | For | | | |
| 6 | Denis Kelly | For | | For | | | |
| 7 | Steven Paladino | For | | For | | | |
| 8 | Philip Peller | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 23-Jan-2020 | 23-Jan-2020 |
ASHLAND GLOBAL HOLDINGS INC | | | |
Security | 044186104 | | | | Meeting Type | Annual | |
Ticker Symbol | ASH | | | | Meeting Date | 30-Jan-2020 | | |
ISIN | US0441861046 | | | | Agenda | 935115166 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 23-Jan-2020 | 23-Jan-2020 |
VALVOLINE INC. | | | |
Security | 92047W101 | | | | Meeting Type | Annual | |
Ticker Symbol | VVV | | | | Meeting Date | 30-Jan-2020 | | |
ISIN | US92047W1018 | | | | Agenda | 935115180 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 8,236 | 0 | 27-Jan-2020 | 27-Jan-2020 |
TIFFANY & CO. | | | |
Security | 886547108 | | | | Meeting Type | Special | |
Ticker Symbol | TIF | | | | Meeting Date | 04-Feb-2020 | | |
ISIN | US8865471085 | | | | Agenda | 935121347 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,475 | 0 | 30-Jan-2020 | 30-Jan-2020 |
TECH DATA CORPORATION | | | |
Security | 878237106 | | | | Meeting Type | Special | |
Ticker Symbol | TECD | | | | Meeting Date | 12-Feb-2020 | | |
ISIN | US8782371061 | | | | Agenda | 935122995 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Approve Merger Agreement | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Approve Motion to Adjourn Meeting | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,500 | 0 | 10-Feb-2020 | 10-Feb-2020 |
BERRY GLOBAL GROUP, INC. | | | |
Security | 08579W103 | | | | Meeting Type | Annual | |
Ticker Symbol | BERY | | | | Meeting Date | 04-Mar-2020 | | |
ISIN | US08579W1036 | | | | Agenda | 935125636 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 28-Feb-2020 | 28-Feb-2020 |
ANALOG DEVICES, INC. | | | |
Security | 032654105 | | | | Meeting Type | Annual | |
Ticker Symbol | ADI | | | | Meeting Date | 11-Mar-2020 | | |
ISIN | US0326541051 | | | | Agenda | 935123288 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Approve Stock Compensation Plan | Management | For | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,671 | 0 | 06-Mar-2020 | 06-Mar-2020 |
KONTOOR BRANDS, INC. | | | |
Security | 50050N103 | | | | Meeting Type | Annual | |
Ticker Symbol | KTB | | | | Meeting Date | 21-Apr-2020 | | |
ISIN | US50050N1037 | | | | Agenda | 935138025 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Juliana Chugg | For | | For | | | |
| 2 | Shelley Stewart, Jr. | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,671 | 0 | 20-Apr-2020 | 20-Apr-2020 |
SNAP-ON INCORPORATED | | | |
Security | 833034101 | | | | Meeting Type | Annual | |
Ticker Symbol | SNA | | | | Meeting Date | 23-Apr-2020 | | |
ISIN | US8330341012 | | | | Agenda | 935144321 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,475 | 0 | 23-Apr-2020 | |
BANK OF HAWAII CORPORATION | | | |
Security | 062540109 | | | | Meeting Type | Annual | |
Ticker Symbol | BOH | | | | Meeting Date | 24-Apr-2020 | | |
ISIN | US0625401098 | | | | Agenda | 935137364 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,000 | 0 | 23-Apr-2020 | 23-Apr-2020 |
GRACO INC. | | | |
Security | 384109104 | | | | Meeting Type | Annual | |
Ticker Symbol | GGG | | | | Meeting Date | 24-Apr-2020 | | |
ISIN | US3841091040 | | | | Agenda | 935137679 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 13,000 | 0 | 23-Apr-2020 | 23-Apr-2020 |
L3HARRIS TECHNOLOGIES INC. | | | |
Security | 502431109 | | | | Meeting Type | Annual | |
Ticker Symbol | LHX | | | | Meeting Date | 24-Apr-2020 | | |
ISIN | US5024311095 | | | | Agenda | 935144852 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Eliminate Supermajority Requirements | Management | For | | For | | | |
5. | Approve Charter Amendment | Management | For | | For | | | |
6. | Approve Charter Amendment | Management | For | | For | | | |
7. | S/H Proposal - Corporate Governance | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,400 | 0 | 23-Apr-2020 | 23-Apr-2020 |
FASTENAL COMPANY | | | |
Security | 311900104 | | | | Meeting Type | Annual | |
Ticker Symbol | FAST | | | | Meeting Date | 25-Apr-2020 | | |
ISIN | US3119001044 | | | | Agenda | 935137667 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Add Women & Minorities to Board | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 20,000 | 0 | 28-Apr-2020 | |
CENTENE CORPORATION | | | |
Security | 15135B101 | | | | Meeting Type | Annual | |
Ticker Symbol | CNC | | | | Meeting Date | 28-Apr-2020 | | |
ISIN | US15135B1017 | | | | Agenda | 935140715 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Amend Employee Stock Purchase Plan | Management | For | | For | | | |
5. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
6. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 28-Apr-2020 | |
BIO-RAD LABORATORIES, INC. | | | |
Security | 090572207 | | | | Meeting Type | Annual | |
Ticker Symbol | BIO | | | | Meeting Date | 28-Apr-2020 | | |
ISIN | US0905722072 | | | | Agenda | 935176354 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,700 | 0 | 28-Apr-2020 | |
MARATHON PETROLEUM CORPORATION | | | |
Security | 56585A102 | | | | Meeting Type | Annual | |
Ticker Symbol | MPC | | | | Meeting Date | 29-Apr-2020 | | |
ISIN | US56585A1025 | | | | Agenda | 935144333 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Declassify Board | Management | For | | For | | | |
2A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
5. | S/H Proposal - Election of Directors By Majority Vote | Shareholder | For | | For | | | |
6. | S/H Proposal - Increase Disclosure of Executive Compensation | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,830 | 0 | 28-Apr-2020 | 28-Apr-2020 |
CULLEN/FROST BANKERS, INC. | | | |
Security | 229899109 | | | | Meeting Type | Annual | |
Ticker Symbol | CFR | | | | Meeting Date | 29-Apr-2020 | | |
ISIN | US2298991090 | | | | Agenda | 935155362 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 8,000 | 0 | 28-Apr-2020 | 28-Apr-2020 |
COMPUTER PROGRAMS AND SYSTEMS, INC. | | | |
Security | 205306103 | | | | Meeting Type | Annual | |
Ticker Symbol | CPSI | | | | Meeting Date | 30-Apr-2020 | | |
ISIN | US2053061030 | | | | Agenda | 935140638 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,000 | 0 | 29-Apr-2020 | 29-Apr-2020 |
CHURCH & DWIGHT CO., INC. | | | |
Security | 171340102 | | | | Meeting Type | Annual | |
Ticker Symbol | CHD | | | | Meeting Date | 30-Apr-2020 | | |
ISIN | US1713401024 | | | | Agenda | 935150223 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Approve Charter Amendment | Management | For | | For | | | |
4. | Eliminate Supermajority Requirements | Management | For | | For | | | |
5. | Amend Articles-Board Related | Management | For | | For | | | |
6. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 9,000 | 0 | 29-Apr-2020 | 29-Apr-2020 |
GILDAN ACTIVEWEAR INC. | | | |
Security | 375916103 | | | | Meeting Type | Annual | |
Ticker Symbol | GIL | | | | Meeting Date | 30-Apr-2020 | | |
ISIN | CA3759161035 | | | | Agenda | 935165476 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1 | Election of Directors (Majority Voting) | Management | | | | | | |
| 1 | William D. Anderson | For | | For | | | |
| 2 | Donald C. Berg | For | | For | | | |
| 3 | Maryse Bertrand | For | | For | | | |
| 4 | Marc Caira | For | | For | | | |
| 5 | Glenn J. Chamandy | For | | For | | | |
| 6 | Shirley E. Cunningham | For | | For | | | |
| 7 | Russell Goodman | For | | For | | | |
| 8 | Charles M. Herington | For | | For | | | |
| 9 | Luc Jobin | For | | For | | | |
| 10 | Craig A. Leavitt | For | | For | | | |
| 11 | Anne Martin-Vachon | For | | For | | | |
2 | Ratify Shareholder Rights Plan | Management | For | | For | | | |
3 | 14A Executive Compensation | Management | For | | For | | | |
4 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 13,400 | 0 | 29-Apr-2020 | 29-Apr-2020 |
TELEFLEX INCORPORATED | | | |
Security | 879369106 | | | | Meeting Type | Annual | |
Ticker Symbol | TFX | | | | Meeting Date | 01-May-2020 | | |
ISIN | US8793691069 | | | | Agenda | 935164335 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,950 | 0 | 29-Apr-2020 | 29-Apr-2020 |
PENTAIR PLC | | | |
Security | G7S00T104 | | | | Meeting Type | Annual | |
Ticker Symbol | PNR | | | | Meeting Date | 05-May-2020 | | |
ISIN | IE00BLS09M33 | | | | Agenda | 935145525 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Full Slate) | Management | For | | For | | | |
1B. | Election of Directors (Full Slate) | Management | For | | For | | | |
1C. | Election of Directors (Full Slate) | Management | For | | For | | | |
1D. | Election of Directors (Full Slate) | Management | For | | For | | | |
1E. | Election of Directors (Full Slate) | Management | For | | For | | | |
1F. | Election of Directors (Full Slate) | Management | For | | For | | | |
1G. | Election of Directors (Full Slate) | Management | For | | For | | | |
1H. | Election of Directors (Full Slate) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Approve Stock Compensation Plan | Management | Against | | Against | | | |
5. | Allot Securities | Management | For | | For | | | |
6. | Eliminate Pre-Emptive Rights | Management | For | | For | | | |
7. | Allot Securities | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,900 | 0 | 30-Apr-2020 | 30-Apr-2020 |
NVR, INC. | | | |
Security | 62944T105 | | | | Meeting Type | Annual | |
Ticker Symbol | NVR | | | | Meeting Date | 05-May-2020 | | |
ISIN | US62944T1051 | | | | Agenda | 935148191 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 100 | 0 | 04-May-2020 | 04-May-2020 |
NATIONAL INSTRUMENTS CORPORATION | | | |
Security | 636518102 | | | | Meeting Type | Annual | |
Ticker Symbol | NATI | | | | Meeting Date | 05-May-2020 | | |
ISIN | US6365181022 | | | | Agenda | 935149496 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Michael E. McGrath | For | | For | | | |
| 2 | Alexander M. Davern | For | | For | | | |
2. | Approve Stock Compensation Plan | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 12,000 | 0 | 04-May-2020 | 04-May-2020 |
EXPEDITORS INT'L OF WASHINGTON, INC. | | | |
Security | 302130109 | | | | Meeting Type | Annual | |
Ticker Symbol | EXPD | | | | Meeting Date | 05-May-2020 | | |
ISIN | US3021301094 | | | | Agenda | 935150639 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.4 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.5 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.6 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.7 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.8 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Amend Omnibus Stock Option Plan | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 8,000 | 0 | 04-May-2020 | 04-May-2020 |
ALBEMARLE CORPORATION | | | |
Security | 012653101 | | | | Meeting Type | Annual | |
Ticker Symbol | ALB | | | | Meeting Date | 05-May-2020 | | |
ISIN | US0126531013 | | | | Agenda | 935153469 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | 14A Executive Compensation | Management | Against | | Against | | | |
2A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,700 | 0 | 04-May-2020 | 04-May-2020 |
PACKAGING CORPORATION OF AMERICA | | | |
Security | 695156109 | | | | Meeting Type | Annual | |
Ticker Symbol | PKG | | | | Meeting Date | 05-May-2020 | | |
ISIN | US6951561090 | | | | Agenda | 935154269 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | Approve Stock Compensation Plan | Management | For | | For | | | |
4. | 14A Executive Compensation | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 6,000 | 0 | 04-May-2020 | 04-May-2020 |
CME GROUP INC. | | | |
Security | 12572Q105 | | | | Meeting Type | Annual | |
Ticker Symbol | CME | | | | Meeting Date | 06-May-2020 | | |
ISIN | US12572Q1058 | | | | Agenda | 935153407 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1M. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1N. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1O. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1P. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1Q. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 04-May-2020 | 04-May-2020 |
BROWN & BROWN, INC. | | | |
Security | 115236101 | | | | Meeting Type | Annual | |
Ticker Symbol | BRO | | | | Meeting Date | 06-May-2020 | | |
ISIN | US1152361010 | | | | Agenda | 935154978 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | J. Hyatt Brown | For | | For | | | |
| 2 | Samuel P. Bell, III | For | | For | | | |
| 3 | Hugh M. Brown | For | | For | | | |
| 4 | J. Powell Brown | For | | For | | | |
| 5 | Lawrence L. Gellerstedt | For | | For | | | |
| 6 | James C. Hays | For | | For | | | |
| 7 | Theodore J. Hoepner | For | | For | | | |
| 8 | James S. Hunt | For | | For | | | |
| 9 | Toni Jennings | For | | For | | | |
| 10 | Timothy R.M. Main | For | | For | | | |
| 11 | H. Palmer Proctor, Jr. | For | | For | | | |
| 12 | Wendell S. Reilly | For | | For | | | |
| 13 | Chilton D. Varner | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 20,000 | 0 | 04-May-2020 | 04-May-2020 |
CHARLES RIVER LABORATORIES INTL., INC. | | | |
Security | 159864107 | | | | Meeting Type | Annual | |
Ticker Symbol | CRL | | | | Meeting Date | 06-May-2020 | | |
ISIN | US1598641074 | | | | Agenda | 935159156 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Amend Stock Compensation Plan | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,500 | 0 | 04-May-2020 | 04-May-2020 |
AMETEK INC. | | | |
Security | 031100100 | | | | Meeting Type | Annual | |
Ticker Symbol | AME | | | | Meeting Date | 06-May-2020 | | |
ISIN | US0311001004 | | | | Agenda | 935166581 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Adopt Omnibus Stock Option Plan | Management | Against | | Against | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,350 | 0 | 04-May-2020 | 04-May-2020 |
C.H. ROBINSON WORLDWIDE, INC. | | | |
Security | 12541W209 | | | | Meeting Type | Annual | |
Ticker Symbol | CHRW | | | | Meeting Date | 07-May-2020 | | |
ISIN | US12541W2098 | | | | Agenda | 935150019 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 4,000 | 0 | 05-May-2020 | 05-May-2020 |
TEMPUR SEALY INTERNATIONAL, INC. | | | |
Security | 88023U101 | | | | Meeting Type | Annual | |
Ticker Symbol | TPX | | | | Meeting Date | 07-May-2020 | | |
ISIN | US88023U1016 | | | | Agenda | 935153748 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,000 | 0 | 05-May-2020 | 05-May-2020 |
ALLEGHANY CORPORATION | | | |
Security | 017175100 | | | | Meeting Type | Annual | |
Ticker Symbol | Y | | | | Meeting Date | 08-May-2020 | | |
ISIN | US0171751003 | | | | Agenda | 935148278 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 865 | 0 | 23-Apr-2020 | 23-Apr-2020 |
STEEL DYNAMICS, INC. | | | |
Security | 858119100 | | | | Meeting Type | Annual | |
Ticker Symbol | STLD | | | | Meeting Date | 08-May-2020 | | |
ISIN | US8581191009 | | | | Agenda | 935151946 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Mark D. Millett | For | | For | | | |
| 2 | Sheree L. Bargabos | For | | For | | | |
| 3 | Keith E. Busse | For | | For | | | |
| 4 | Frank D. Byrne, M.D. | For | | For | | | |
| 5 | Kenneth W. Cornew | For | | For | | | |
| 6 | Traci M. Dolan | For | | For | | | |
| 7 | James C. Marcuccilli | For | | For | | | |
| 8 | Bradley S. Seaman | For | | For | | | |
| 9 | Gabriel L. Shaheen | For | | For | | | |
| 10 | Steven A. Sonnenberg | For | | For | | | |
| 11 | Richard P. Teets, Jr. | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 12,000 | 0 | 07-May-2020 | 07-May-2020 |
ARTHUR J. GALLAGHER & CO. | | | |
Security | 363576109 | | | | Meeting Type | Annual | |
Ticker Symbol | AJG | | | | Meeting Date | 12-May-2020 | | |
ISIN | US3635761097 | | | | Agenda | 935158825 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 9,250 | 0 | 11-May-2020 | 11-May-2020 |
WATERS CORPORATION | | | |
Security | 941848103 | | | | Meeting Type | Annual | |
Ticker Symbol | WAT | | | | Meeting Date | 12-May-2020 | | |
ISIN | US9418481035 | | | | Agenda | 935160236 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Approve Stock Compensation Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,000 | 0 | 11-May-2020 | 11-May-2020 |
SERVICE CORPORATION INTERNATIONAL | | | |
Security | 817565104 | | | | Meeting Type | Annual | |
Ticker Symbol | SCI | | | | Meeting Date | 13-May-2020 | | |
ISIN | US8175651046 | | | | Agenda | 935160046 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 16,200 | 0 | 11-May-2020 | 11-May-2020 |
ARROW ELECTRONICS, INC. | | | |
Security | 042735100 | | | | Meeting Type | Annual | |
Ticker Symbol | ARW | | | | Meeting Date | 13-May-2020 | | |
ISIN | US0427351004 | | | | Agenda | 935160553 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Barry W. Perry | For | | For | | | |
| 2 | William F. Austen | For | | For | | | |
| 3 | Steven H. Gunby | For | | For | | | |
| 4 | Gail E. Hamilton | For | | For | | | |
| 5 | Richard S. Hill | For | | For | | | |
| 6 | M.F. (Fran) Keeth | For | | For | | | |
| 7 | Andrew C. Kerin | For | | For | | | |
| 8 | Laurel J. Krzeminski | For | | For | | | |
| 9 | Michael J. Long | For | | For | | | |
| 10 | Stephen C. Patrick | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 10,100 | 0 | 11-May-2020 | 11-May-2020 |
LABORATORY CORP. OF AMERICA HOLDINGS | | | |
Security | 50540R409 | | | | Meeting Type | Annual | |
Ticker Symbol | LH | | | | Meeting Date | 13-May-2020 | | |
ISIN | US50540R4092 | | | | Agenda | 935165933 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,574 | 0 | 11-May-2020 | 11-May-2020 |
HASBRO, INC. | | | |
Security | 418056107 | | | | Meeting Type | Annual | |
Ticker Symbol | HAS | | | | Meeting Date | 14-May-2020 | | |
ISIN | US4180561072 | | | | Agenda | 935161113 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1a. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1b. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1c. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1d. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1e. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1f. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1g. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1h. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1i. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1j. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1k. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1l. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1m. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Amend Stock Compensation Plan | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 11-May-2020 | 11-May-2020 |
MARTIN MARIETTA MATERIALS, INC. | | | |
Security | 573284106 | | | | Meeting Type | Annual | |
Ticker Symbol | MLM | | | | Meeting Date | 14-May-2020 | | |
ISIN | US5732841060 | | | | Agenda | 935196736 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,000 | 0 | 13-May-2020 | 13-May-2020 |
INTERCONTINENTAL EXCHANGE, INC. | | | |
Security | 45866F104 | | | | Meeting Type | Annual | |
Ticker Symbol | ICE | | | | Meeting Date | 15-May-2020 | | |
ISIN | US45866F1049 | | | | Agenda | 935159447 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 11,000 | 0 | 13-May-2020 | 13-May-2020 |
NVENT ELECTRIC PLC | | | |
Security | G6700G107 | | | | Meeting Type | Annual | |
Ticker Symbol | NVT | | | | Meeting Date | 15-May-2020 | | |
ISIN | IE00BDVJJQ56 | | | | Agenda | 935166707 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Amend Stock Compensation Plan | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
5. | Allot Securities | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,900 | 0 | 11-May-2020 | 11-May-2020 |
ANSYS, INC. | | | |
Security | 03662Q105 | | | | Meeting Type | Annual | |
Ticker Symbol | ANSS | | | | Meeting Date | 15-May-2020 | | |
ISIN | US03662Q1058 | | | | Agenda | 935167418 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,500 | 0 | 13-May-2020 | 13-May-2020 |
MASTEC, INC. | | | |
Security | 576323109 | | | | Meeting Type | Annual | |
Ticker Symbol | MTZ | | | | Meeting Date | 15-May-2020 | | |
ISIN | US5763231090 | | | | Agenda | 935168965 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Ernst N. Csiszar | For | | For | | | |
| 2 | Julia L. Johnson | For | | For | | | |
| 3 | Jorge Mas | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,000 | 0 | 13-May-2020 | 13-May-2020 |
WASTE CONNECTIONS, INC. | | | |
Security | 94106B101 | | | | Meeting Type | Annual and Special Meeting | |
Ticker Symbol | WCN | | | | Meeting Date | 15-May-2020 | | |
ISIN | CA94106B1013 | | | | Agenda | 935172510 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1 | Election of Directors (Majority Voting) | Management | | | | | | |
| 1 | Ronald J. Mittelstaedt | Withheld | | Against | | | |
| 2 | Edward E. Guillet | Withheld | | Against | | | |
| 3 | Michael W. Harlan | Withheld | | Against | | | |
| 4 | Larry S. Hughes | Withheld | | Against | | | |
| 5 | Worthing F. Jackman | Withheld | | Against | | | |
| 6 | Elise L. Jordan | Withheld | | Against | | | |
| 7 | Susan Lee | Withheld | | Against | | | |
| 8 | William J. Razzouk | Withheld | | Against | | | |
2 | 14A Executive Compensation | Management | Against | | Against | | | |
3 | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4 | Adopt Employee Stock Purchase Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 10,500 | 0 | 13-May-2020 | 13-May-2020 |
CHEMED CORPORATION | | | |
Security | 16359R103 | | | | Meeting Type | Annual | |
Ticker Symbol | CHE | | | | Meeting Date | 18-May-2020 | | |
ISIN | US16359R1032 | | | | Agenda | 935180947 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | S/H Proposal - Political/Government | Shareholder | Against | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,000 | 0 | 15-May-2020 | 15-May-2020 |
MID-AMERICA APARTMENT COMMUNITIES, INC. | | | |
Security | 59522J103 | | | | Meeting Type | Annual | |
Ticker Symbol | MAA | | | | Meeting Date | 19-May-2020 | | |
ISIN | US59522J1034 | | | | Agenda | 935160604 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1L. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 15,000 | 0 | 18-May-2020 | 18-May-2020 |
NASDAQ, INC. | | | |
Security | 631103108 | | | | Meeting Type | Annual | |
Ticker Symbol | NDAQ | | | | Meeting Date | 19-May-2020 | | |
ISIN | US6311031081 | | | | Agenda | 935165135 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Adopt Employee Stock Purchase Plan | Management | For | | For | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
5. | S/H Proposal - Corporate Governance | Shareholder | For | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 10,000 | 0 | 18-May-2020 | 18-May-2020 |
GRAPHIC PACKAGING HOLDING COMPANY | | | |
Security | 388689101 | | | | Meeting Type | Annual | |
Ticker Symbol | GPK | | | | Meeting Date | 20-May-2020 | | |
ISIN | US3886891015 | | | | Agenda | 935166024 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Michael P. Doss | For | | For | | | |
| 2 | Dean A. Scarborough | For | | For | | | |
| 3 | Larry M. Venturelli | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 10,000 | 0 | 18-May-2020 | 18-May-2020 |
AMERICAN FINANCIAL GROUP, INC. | | | |
Security | 025932104 | | | | Meeting Type | Annual | |
Ticker Symbol | AFG | | | | Meeting Date | 20-May-2020 | | |
ISIN | US0259321042 | | | | Agenda | 935171518 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Carl H. Lindner III | For | | For | | | |
| 2 | S. Craig Lindner | For | | For | | | |
| 3 | Kenneth C. Ambrecht | For | | For | | | |
| 4 | John B. Berding | For | | For | | | |
| 5 | Joseph E. Consolino | For | | For | | | |
| 6 | Virginia C Drosos | For | | For | | | |
| 7 | James E. Evans | For | | For | | | |
| 8 | Terry S. Jacobs | For | | For | | | |
| 9 | Gregory G. Joseph | For | | For | | | |
| 10 | Mary Beth Martin | For | | For | | | |
| 11 | William W. Verity | For | | For | | | |
| 12 | John I. Von Lehman | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 7,600 | 0 | 18-May-2020 | 18-May-2020 |
ONEOK, INC. | | | |
Security | 682680103 | | | | Meeting Type | Annual | |
Ticker Symbol | OKE | | | | Meeting Date | 20-May-2020 | | |
ISIN | US6826801036 | | | | Agenda | 935176289 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 11,000 | 0 | 18-May-2020 | 18-May-2020 |
ONE GAS, INC | | | |
Security | 68235P108 | | | | Meeting Type | Annual | |
Ticker Symbol | OGS | | | | Meeting Date | 21-May-2020 | | |
ISIN | US68235P1084 | | | | Agenda | 935164309 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1.1 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.2 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.3 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.4 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.5 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.6 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.7 | Election of Directors (Majority Voting) | Management | For | | For | | | |
1.8 | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,500 | 0 | 20-May-2020 | 20-May-2020 |
VOYA FINANCIAL, INC. | | | |
Security | 929089100 | | | | Meeting Type | Annual | |
Ticker Symbol | VOYA | | | | Meeting Date | 21-May-2020 | | |
ISIN | US9290891004 | | | | Agenda | 935170895 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,500 | 0 | 20-May-2020 | 20-May-2020 |
OLD REPUBLIC INTERNATIONAL CORPORATION | | | |
Security | 680223104 | | | | Meeting Type | Annual | |
Ticker Symbol | ORI | | | | Meeting Date | 22-May-2020 | | |
ISIN | US6802231042 | | | | Agenda | 935175617 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Charles J. Kovaleski | For | | For | | | |
| 2 | Craig R. Smiddy | For | | For | | | |
| 3 | Arnold L. Steiner | For | | For | | | |
| 4 | Fredricka Taubitz | For | | For | | | |
| 5 | Aldo C. Zucaro | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 24,400 | 0 | 21-May-2020 | 21-May-2020 |
TIFFANY & CO. | | | |
Security | 886547108 | | | | Meeting Type | Annual | |
Ticker Symbol | TIF | | | | Meeting Date | 01-Jun-2020 | | |
ISIN | US8865471085 | | | | Agenda | 935187977 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,475 | 0 | 27-May-2020 | 27-May-2020 |
PENUMBRA, INC. | | | |
Security | 70975L107 | | | | Meeting Type | Annual | |
Ticker Symbol | PEN | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US70975L1070 | | | | Agenda | 935190835 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Arani Bose, M.D. | For | | For | | | |
| 2 | Bridget O'Rourke | For | | For | | | |
| 3 | Surbhi Sarna | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,500 | 0 | 01-Jun-2020 | 01-Jun-2020 |
INTERDIGITAL, INC. | | | |
Security | 45867G101 | | | | Meeting Type | Annual | |
Ticker Symbol | IDCC | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US45867G1013 | | | | Agenda | 935192649 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 1,200 | 0 | 01-Jun-2020 | 01-Jun-2020 |
SEI INVESTMENTS COMPANY | | | |
Security | 784117103 | | | | Meeting Type | Annual | |
Ticker Symbol | SEIC | | | | Meeting Date | 03-Jun-2020 | | |
ISIN | US7841171033 | | | | Agenda | 935212530 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Amend Employee Stock Purchase Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 10,500 | 0 | 01-Jun-2020 | 01-Jun-2020 |
NVIDIA CORPORATION | | | |
Security | 67066G104 | | | | Meeting Type | Annual | |
Ticker Symbol | NVDA | | | | Meeting Date | 09-Jun-2020 | | |
ISIN | US67066G1040 | | | | Agenda | 935196445 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1J. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1K. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
4. | Amend Stock Compensation Plan | Management | Against | | Against | | | |
5. | Amend Employee Stock Purchase Plan | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 5,000 | 0 | 04-Jun-2020 | 04-Jun-2020 |
ARES MANAGEMENT CORPORATION | | | |
Security | 03990B101 | | | | Meeting Type | Annual | |
Ticker Symbol | ARES | | | | Meeting Date | 11-Jun-2020 | | |
ISIN | US03990B1017 | | | | Agenda | 935196750 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1E. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1F. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1G. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1H. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1I. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,750 | 0 | 08-Jun-2020 | 08-Jun-2020 |
W. R. BERKLEY CORPORATION | | | |
Security | 084423102 | | | | Meeting Type | Annual | |
Ticker Symbol | WRB | | | | Meeting Date | 12-Jun-2020 | | |
ISIN | US0844231029 | | | | Agenda | 935198831 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | Authorize Common Stock Increase | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
4. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 11,175 | 0 | 09-Jun-2020 | 09-Jun-2020 |
OKTA, INC. | | | |
Security | 679295105 | | | | Meeting Type | Annual | |
Ticker Symbol | OKTA | | | | Meeting Date | 16-Jun-2020 | | |
ISIN | US6792951054 | | | | Agenda | 935198146 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1. | Election of Directors | Management | | | | | | |
| 1 | Shellye Archambeau | For | | For | | | |
| 2 | Robert L. Dixon, Jr. | For | | For | | | |
| 3 | Patrick Grady | For | | For | | | |
| 4 | Ben Horowitz | For | | For | | | |
2. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
3. | 14A Executive Compensation | Management | Against | | Against | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 3,500 | 0 | 12-Jun-2020 | 12-Jun-2020 |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | | | |
Security | 681116109 | | | | Meeting Type | Annual | |
Ticker Symbol | OLLI | | | | Meeting Date | 22-Jun-2020 | | |
ISIN | US6811161099 | | | | Agenda | 935213708 - Management | |
| | | | | | | | | |
Item | Proposal | Proposed by | Vote | | For/Against Management | | |
1A. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1B. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1C. | Election of Directors (Majority Voting) | Management | For | | For | | | |
1D. | Election of Directors (Majority Voting) | Management | For | | For | | | |
2. | 14A Executive Compensation | Management | Against | | Against | | | |
3. | Ratify Appointment of Independent Auditors | Management | For | | For | | | |
| | | | | | | | | |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-2850 | GORTMID CAP FD | 19-2850 | U.S. BANK | 2,500 | 0 | 18-Jun-2020 | 18-Jun-2020 |
THE J. M. SMUCKER COMPANY | |
Security | 832696405 | | | | Meeting Type | Annual |
Ticker Symbol | SJM | | | | Meeting Date | 14-Aug-2019 |
ISIN | US8326964058 | | | | Agenda | 935056920 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1a. | Election of Director for a term expire in 2020: Kathryn W. Dindo | Management | | For | For | |
1b. | Election of Director for a term expire in 2020: Paul J. Dolan | Management | | Against | Against | |
1c. | Election of Director for a term expire in 2020: Jay L. Henderson | Management | | For | For | |
1d. | Election of Director for a term expire in 2020: Gary A. Oatey | Management | | Against | Against | |
1e. | Election of Director for a term expire in 2020: Kirk L. Perry | Management | | For | For | |
1f. | Election of Director for a term expire in 2020: Sandra Pianalto | Management | | For | For | |
1g. | Election of Director for a term expire in 2020: Nancy Lopez Russell | Management | | For | For | |
1h. | Election of Director for a term expire in 2020: Alex Shumate | Management | | For | For | |
1i. | Election of Director for a term expire in 2020: Mark T. Smucker | Management | | For | For | |
1j. | Election of Director for a term expire in 2020: Richard K. Smucker | Management | | For | For | |
1k. | Election of Director for a term expire in 2020: Timothy P. Smucker | Management | | For | For | |
1l. | Election of Director for a term expire in 2020: 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 2020 fiscal year. | Management | | Against | Against | |
3. | Advisory approval of the Company's executive compensation. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 300 | 0 | 25-Jul-2019 | 26-Jul-2019 |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | | | Meeting Type | Special |
Ticker Symbol | UTX | | | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | | | Agenda | 935079156 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,800 | 0 | 02-Oct-2019 | 02-Oct-2019 |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | | | Meeting Type | Special |
Ticker Symbol | UTX | | | | Meeting Date | 11-Oct-2019 |
ISIN | US9130171096 | | | | Agenda | 935080628 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | | For | For | |
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,800 | 0 | 02-Oct-2019 | 02-Oct-2019 |
ORACLE CORPORATION | |
Security | 68389X105 | | | | Meeting Type | Annual |
Ticker Symbol | ORCL | | | | Meeting Date | 19-Nov-2019 |
ISIN | US68389X1054 | | | | Agenda | 935087165 - 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 | | | Withheld | Against | |
| 5 | George H. Conrades | | | Withheld | Against | |
| 6 | Lawrence J. Ellison | | | Withheld | Against | |
| 7 | Rona A. Fairhead | | | For | For | |
| 8 | Hector Garcia-Molina | | | For | For | |
| 9 | Jeffrey O. Henley | | | For | For | |
| 10 | Mark V. Hurd | | | For | For | |
| 11 | Renée J. James | | | For | For | |
| 12 | Charles W. Moorman IV | | | For | For | |
| 13 | Leon E. Panetta | | | For | For | |
| 14 | William G. Parrett | | | For | For | |
| 15 | Naomi O. Seligman | | | For | For | |
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | | For | For | |
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. | Management | | Against | Against | |
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | | For | Against | |
5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 12,700 | 0 | 23-Oct-2019 | 23-Oct-2019 |
MICROSOFT CORPORATION | |
Security | 594918104 | | | | Meeting Type | Annual |
Ticker Symbol | MSFT | | | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | | For | For | |
1G. | Election of Director: Penny S. Pritzker | Management | | For | For | |
1H. | Election of Director: Charles W. Scharf | Management | | For | For | |
1I. | Election of Director: Arne M. Sorenson | Management | | For | For | |
1J. | Election of Director: John W. Stanton | Management | | For | For | |
1K. | Election of Director: John W. Thompson | Management | | For | For | |
1L. | Election of Director: Emma Walmsley | Management | | For | For | |
1M. | Election of Director: Padmasree Warrior | Management | | For | For | |
2. | Advisory vote to approve named executive officer compensation | Management | | For | For | |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | | Against | Against | |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | | Against | For | |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 8,500 | 0 | 15-Nov-2019 | 15-Nov-2019 |
CISCO SYSTEMS, INC. | |
Security | 17275R102 | | | | Meeting Type | Annual |
Ticker Symbol | CSCO | | | | Meeting Date | 10-Dec-2019 |
ISIN | US17275R1023 | | | | Agenda | 935094920 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: M. Michele Burns | Management | | For | For | |
1B. | Election of Director: Wesley G. Bush | Management | | For | For | |
1C. | Election of Director: Michael D. Capellas | Management | | Against | Against | |
1D. | Election of Director: Mark Garrett | Management | | For | For | |
1E. | Election of Director: Dr. Kristina M. Johnson | Management | | For | For | |
1F. | Election of Director: Roderick C. McGeary | Management | | Against | Against | |
1G. | Election of Director: Charles H. Robbins | Management | | For | For | |
1H. | Election of Director: Arun Sarin | Management | | For | For | |
1I. | Election of Director: Brenton L. Saunders | Management | | For | For | |
1J. | Election of Director: Carol B. Tomé | Management | | For | For | |
2. | Approval, on an advisory basis, of executive compensation. | Management | | For | For | |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | | Against | Against | |
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 21,500 | 0 | 18-Nov-2019 | 18-Nov-2019 |
VISA INC. | |
Security | 92826C839 | | | | Meeting Type | Annual |
Ticker Symbol | V | | | | Meeting Date | 28-Jan-2020 |
ISIN | US92826C8394 | | | | Agenda | 935113807 - 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 Fernández-Carbajal | Management | | For | For | |
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | | Against | Against | |
1E. | Election of Director: Ramon L. Laguarta | Management | | For | For | |
1F. | Election of Director: John F. Lundgren | Management | | For | For | |
1G. | Election of Director: Robert W. Matschullat | Management | | Against | Against | |
1H. | Election of Director: Denise M. Morrison | Management | | For | For | |
1I. | Election of Director: Suzanne Nora Johnson | Management | | For | For | |
1J. | Election of Director: John A. C. Swainson | Management | | Against | Against | |
1K. | 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 2020 fiscal year. | Management | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 4,000 | 0 | 07-Jan-2020 | 07-Jan-2020 |
INGERSOLL-RAND PLC | |
Security | G47791101 | | | | Meeting Type | Special |
Ticker Symbol | IR | | | | Meeting Date | 04-Feb-2020 |
ISIN | IE00B6330302 | | | | Agenda | 935120232 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,585 | 0 | 14-Jan-2020 | 14-Jan-2020 |
APPLE INC. | |
Security | 037833100 | | | | Meeting Type | Annual |
Ticker Symbol | AAPL | | | | Meeting Date | 26-Feb-2020 |
ISIN | US0378331005 | | | | Agenda | 935121563 - 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: Andrea Jung | Management | | For | For | |
1E. | Election of Director: Art Levinson | Management | | Against | Against | |
1F. | Election of Director: Ron Sugar | Management | | Against | Against | |
1G. | 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 2020 | Management | | Against | Against | |
3. | Advisory vote to approve executive compensation | Management | | For | For | |
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | For | Against | |
5. | A shareholder proposal relating to sustainability and executive compensation | Shareholder | | For | Against | |
6. | A shareholder proposal relating to policies on freedom of expression | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 6,200 | 0 | 11-Feb-2020 | 11-Feb-2020 |
EATON CORPORATION PLC | |
Security | G29183103 | | | | Meeting Type | Annual |
Ticker Symbol | ETN | | | | Meeting Date | 22-Apr-2020 |
ISIN | IE00B8KQN827 | | | | Agenda | 935138619 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Craig Arnold | Management | | For | For | |
1B. | Election of Director: Christopher M. Connor | Management | | Against | Against | |
1C. | Election of Director: Michael J. Critelli | Management | | Against | Against | |
1D. | Election of Director: Richard H. Fearon | Management | | For | For | |
1E. | Election of Director: Olivier Leonetti | Management | | For | For | |
1F. | Election of Director: Deborah L. McCoy | Management | | For | For | |
1G. | Election of Director: Silvio Napoli | Management | | Against | Against | |
1H. | Election of Director: Gregory R. Page | Management | | Against | Against | |
1I. | Election of Director: Sandra Pianalto | Management | | For | For | |
1J. | Election of Director: Lori J. Ryerkerk | 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 a proposed 2020 Stock Plan. | Management | | Against | Against | |
3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | | Against | Against | |
4. | Advisory approval of the Company's executive compensation. | Management | | Against | Against | |
5. | Approving a proposal to grant the Board authority to issue shares. | Management | | For | For | |
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | | For | For | |
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 7,500 | 0 | 26-Mar-2020 | 26-Mar-2020 |
PFIZER INC. | |
Security | 717081103 | | | | Meeting Type | Annual |
Ticker Symbol | PFE | | | | Meeting Date | 23-Apr-2020 |
ISIN | US7170811035 | | | | Agenda | 935138998 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Ronald E. Blaylock | Management | | Against | Against | |
1B. | Election of Director: Albert Bourla | Management | | For | For | |
1C. | Election of Director: W. Don Cornwell | Management | | For | For | |
1D. | Election of Director: Joseph J. Echevarria | Management | | For | For | |
1E. | Election of Director: Scott Gottlieb | Management | | For | For | |
1F. | Election of Director: Helen H. Hobbs | Management | | For | For | |
1G. | Election of Director: Susan Hockfield | Management | | For | For | |
1H. | Election of Director: James M. Kilts | Management | | Against | Against | |
1I. | Election of Director: Dan R. Littman | Management | | For | For | |
1J. | Election of Director: Shantanu Narayen | Management | | For | For | |
1K. | Election of Director: Suzanne Nora Johnson | Management | | For | For | |
1L. | Election of Director: James Quincey | Management | | For | For | |
1M. | Election of Director: James C. Smith | Management | | Against | Against | |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Management | | Against | Against | |
3. | 2020 advisory approval of executive compensation | Management | | Against | Against | |
4. | Shareholder proposal regarding right to act by written consent | Shareholder | | For | Against | |
5. | Shareholder proposal regarding enhancing proxy access | Shareholder | | For | Against | |
6. | Shareholder proposal regarding report on lobbying activities | Shareholder | | Against | For | |
7. | Shareholder proposal regarding independent chair policy | Shareholder | | For | Against | |
8. | Shareholder proposal regarding gender pay gap | Shareholder | | For | Against | |
9. | Election of Director: Susan Desmond-Hellmann | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 15,000 | 0 | 07-Apr-2020 | 07-Apr-2020 |
THE BOEING COMPANY | |
Security | 097023105 | | | | Meeting Type | Annual |
Ticker Symbol | BA | | | | Meeting Date | 27-Apr-2020 |
ISIN | US0970231058 | | | | Agenda | 935140575 - 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 | | Against | Against | |
1D. | Election of Director: Edmund P. Giambastiani Jr. | Management | | Against | Against | |
1E. | Election of Director: Lynn J. Good | Management | | For | For | |
1F. | Election of Director: Nikki R. Haley | Management | | For | For | |
1G. | Election of Director: Akhil Johri | Management | | For | For | |
1H. | Election of Director: Lawrence W. Kellner | Management | | For | For | |
1I. | Election of Director: Caroline B. Kennedy | Management | | For | For | |
1J. | Election of Director: Steven M. Mollenkopf | Management | | For | For | |
1K. | Election of Director: John M. Richardson | Management | | For | For | |
1L. | Election of Director: Susan C. Schwab | Management | | For | For | |
1M. | Election of Director: Ronald A. Williams | 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 2020. | Management | | Against | Against | |
4. | Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | Shareholder | | For | Against | |
5. | Additional Report on Lobbying Activities. | Shareholder | | Against | For | |
6. | Policy Requiring Independent Board Chairman. | Shareholder | | For | Against | |
7. | Written Consent. | Shareholder | | For | Against | |
8. | Mandatory Retention of Significant Stock by Executives. | Shareholder | | For | Against | |
9. | Additional Disclosure of Compensation Adjustments. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 1,435 | 0 | 13-Apr-2020 | 13-Apr-2020 |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | | | Meeting Type | Annual |
Ticker Symbol | UTX | | | | Meeting Date | 27-Apr-2020 |
ISIN | US9130171096 | | | | Agenda | 935142707 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Lloyd J. Austin III | Management | | For | For | |
1B. | Election of Director: Gregory J. Hayes | Management | | For | For | |
1C. | Election of Director: Marshall O. Larsen | Management | | For | For | |
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | | For | For | |
1E. | Election of Director: Margaret L. O'Sullivan | Management | | For | For | |
1F. | Election of Director: Denise L. Ramos | Management | | Against | Against | |
1G. | Election of Director: Fredric G. Reynolds | Management | | For | For | |
1H. | Election of Director: Brian C. Rogers | Management | | Against | Against | |
2. | Advisory Vote to Approve Executive Compensation. | Management | | Against | Against | |
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. | Management | | Against | Against | |
4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. | Shareholder | | For | | |
5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,600 | 0 | 17-Apr-2020 | 17-Apr-2020 |
THE PNC FINANCIAL SERVICES GROUP, INC. | |
Security | 693475105 | | | | Meeting Type | Annual |
Ticker Symbol | PNC | | | | Meeting Date | 28-Apr-2020 |
ISIN | US6934751057 | | | | Agenda | 935134332 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Joseph Alvarado | Management | | For | For | |
1B. | Election of Director: Charles E. Bunch | Management | | Against | Against | |
1C. | Election of Director: Debra A. Cafaro | Management | | For | For | |
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | For | |
1E. | Election of Director: William S. Demchak | Management | | Against | Against | |
1F. | Election of Director: Andrew T. Feldstein | Management | | For | For | |
1G. | Election of Director: Richard J. Harshman | Management | | For | For | |
1H. | Election of Director: Daniel R. Hesse | Management | | For | For | |
1I. | Election of Director: Linda R. Medler | Management | | For | For | |
1J. | Election of Director: Martin Pfinsgraff | Management | | For | For | |
1K. | Election of Director: Toni Townes-Whitley | Management | | For | For | |
1L. | Election of Director: Michael J. Ward | Management | | For | For | |
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. | Management | | Against | Against | |
3. | Advisory vote to approve named executive officer compensation. | Management | | For | For | |
4. | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 4,800 | 0 | 01-Apr-2020 | 01-Apr-2020 |
AMERIPRISE FINANCIAL, INC. | |
Security | 03076C106 | | | | Meeting Type | Annual |
Ticker Symbol | AMP | | | | Meeting Date | 29-Apr-2020 |
ISIN | US03076C1062 | | | | Agenda | 935143963 - 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 | | Against | Against | |
1C. | Election of Director: Amy DiGeso | Management | | Against | Against | |
1D. | Election of Director: Lon R. Greenberg | Management | | Against | Against | |
1E. | Election of Director: Jeffrey Noddle | Management | | Against | Against | |
1F. | Election of Director: Robert F. Sharpe, Jr. | Management | | Against | Against | |
1G. | Election of Director: Brian T. Shea | Management | | For | For | |
1H. | Election of Director: W. Edward Walter III | Management | | For | For | |
1I. | Election of Director: Christopher J. Williams | Management | | For | For | |
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | | Against | Against | |
3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 4,400 | 0 | 07-Apr-2020 | 07-Apr-2020 |
THE GOLDMAN SACHS GROUP, INC. | |
Security | 38141G104 | | | | Meeting Type | Annual |
Ticker Symbol | GS | | | | Meeting Date | 30-Apr-2020 |
ISIN | US38141G1040 | | | | Agenda | 935147757 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: M. Michele Burns | Management | | Against | Against | |
1B. | Election of Director: Drew G. Faust | Management | | Against | Against | |
1C. | Election of Director: Mark A. Flaherty | Management | | For | For | |
1D. | Election of Director: Ellen J. Kullman | Management | | Against | Against | |
1E. | Election of Director: Lakshmi N. Mittal | Management | | Against | Against | |
1F. | Election of Director: Adebayo O. Ogunlesi | Management | | Against | Against | |
1G. | Election of Director: Peter Oppenheimer | Management | | For | For | |
1H. | Election of Director: David M. Solomon | Management | | For | For | |
1I. | Election of Director: Jan E. Tighe | Management | | For | For | |
1J. | Election of Director: David A. Viniar | Management | | For | For | |
1K. | Election of Director: Mark O. Winkelman | Management | | For | For | |
2. | Advisory Vote to Approve Executive Compensation (Say on Pay). | Management | | Against | Against | |
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. | Management | | Against | Against | |
4. | Shareholder Proposal Regarding Right to Act by Written Consent. | Shareholder | | For | Against | |
5. | Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 3,300 | 0 | 20-Apr-2020 | 20-Apr-2020 |
PEPSICO, INC. | |
Security | 713448108 | | | | Meeting Type | Annual |
Ticker Symbol | PEP | | | | Meeting Date | 06-May-2020 |
ISIN | US7134481081 | | | | Agenda | 935148901 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Shona L. Brown | Management | | For | For | |
1B. | Election of Director: Cesar Conde | Management | | For | For | |
1C. | Election of Director: Ian Cook | Management | | Against | Against | |
1D. | Election of Director: Dina Dublon | Management | | For | For | |
1E. | Election of Director: Richard W. Fisher | Management | | For | For | |
1F. | Election of Director: Michelle Gass | Management | | For | For | |
1G. | Election of Director: Ramon L. Laguarta | Management | | For | For | |
1H. | Election of Director: David C. Page | Management | | For | For | |
1I. | Election of Director: Robert C. Pohlad | Management | | For | For | |
1J. | Election of Director: Daniel Vasella | Management | | For | For | |
1K. | Election of Director: Darren Walker | Management | | For | For | |
1L. | 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 2020. | Management | | Against | Against | |
3. | Advisory approval of the Company's executive compensation. | Management | | For | For | |
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shareholder | | Against | For | |
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,400 | 0 | 21-Apr-2020 | 21-Apr-2020 |
EASTMAN CHEMICAL COMPANY | |
Security | 277432100 | | | | Meeting Type | Annual |
Ticker Symbol | EMN | | | | Meeting Date | 07-May-2020 |
ISIN | US2774321002 | | | | Agenda | 935161771 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1a. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO | Management | | For | For | |
1b. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN | Management | | Against | Against | |
1c. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: MARK J. COSTA | Management | | For | For | |
1d. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II | Management | | For | For | |
1e. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JULIE F. HOLDER | Management | | Against | Against | |
1f. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: RENÉE J. HORNBAKER | Management | | For | For | |
1g. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: KIM ANN MINK | Management | | For | For | |
1h. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN | Management | | For | For | |
1i. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK | Management | | Against | Against | |
1j. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III | Management | | For | For | |
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | | Against | Against | |
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 | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 7,000 | 0 | 22-Apr-2020 | 22-Apr-2020 |
NORFOLK SOUTHERN CORPORATION | |
Security | 655844108 | | | | Meeting Type | Annual |
Ticker Symbol | NSC | | | | Meeting Date | 14-May-2020 |
ISIN | US6558441084 | | | | Agenda | 935152025 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Thomas D. Bell, Jr. | Management | | Against | Against | |
1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | | For | For | |
1C. | Election of Director: Marcela E. Donadio | Management | | For | For | |
1D. | Election of Director: John C. Huffard, Jr. | Management | | For | For | |
1E. | Election of Director: Christopher T. Jones | Management | | For | For | |
1F. | Election of Director: Thomas C. Kelleher | Management | | For | For | |
1G. | Election of Director: Steven F. Leer | Management | | Against | Against | |
1H. | Election of Director: Michael D. Lockhart | Management | | Against | Against | |
1I. | Election of Director: Amy E. Miles | Management | | For | For | |
1J. | Election of Director: Claude Mongeau | Management | | For | For | |
1K. | Election of Director: Jennifer F. Scanlon | Management | | For | For | |
1L. | Election of Director: James A. Squires | Management | | Against | Against | |
1M. | Election of Director: John R. Thompson | Management | | For | For | |
2A. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. | Management | | For | For | |
2B. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. | Management | | For | For | |
2C. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. | Management | | For | For | |
3. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. | Management | | Against | Against | |
4. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. | Management | | For | For | |
5. | A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 3,600 | 0 | 04-May-2020 | 04-May-2020 |
INTEL CORPORATION | |
Security | 458140100 | | | | Meeting Type | Annual |
Ticker Symbol | INTC | | | | Meeting Date | 14-May-2020 |
ISIN | US4581401001 | | | | Agenda | 935158635 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: James J. Goetz | Management | | For | For | |
1B. | Election of Director: Alyssa Henry | Management | | Against | Against | |
1C. | Election of Director: Omar Ishrak | Management | | Against | Against | |
1D. | Election of Director: Risa Lavizzo-Mourey | Management | | Against | Against | |
1E. | Election of Director: Tsu-Jae King Liu | Management | | For | For | |
1F. | Election of Director: Gregory D. Smith | Management | | For | For | |
1G. | Election of Director: Robert ("Bob") H. Swan | Management | | For | For | |
1H. | Election of Director: Andrew Wilson | Management | | Against | Against | |
1I. | Election of Director: Frank D. Yeary | Management | | Against | Against | |
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Management | | Against | Against | |
3. | Advisory vote to approve executive compensation of our listed officers | Management | | Against | Against | |
4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Management | | For | For | |
5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Shareholder | | For | Against | |
6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 7,035 | 0 | 04-May-2020 | 04-May-2020 |
DISCOVER FINANCIAL SERVICES | |
Security | 254709108 | | | | Meeting Type | Annual |
Ticker Symbol | DFS | | | | Meeting Date | 14-May-2020 |
ISIN | US2547091080 | | | | Agenda | 935159207 - 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: Roger C. Hochschild | Management | | For | For | |
1H. | Election of Director: Thomas G. Maheras | Management | | For | For | |
1I. | Election of Director: Michael H. Moskow | Management | | For | For | |
1J. | Election of Director: Mark A. Thierer | Management | | For | For | |
1K. | Election of Director: Lawrence A. Weinbach | Management | | Against | Against | |
1L. | Election of Director: Jennifer L. Wong | Management | | For | For | |
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 | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 8,000 | 0 | 01-May-2020 | 01-May-2020 |
AMERICAN TOWER CORPORATION | |
Security | 03027X100 | | | | Meeting Type | Annual |
Ticker Symbol | AMT | | | | Meeting Date | 18-May-2020 |
ISIN | US03027X1000 | | | | Agenda | 935169450 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Thomas A. Bartlett | 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: Gustavo Lara Cantu | Management | | For | For | |
1E. | Election of Director: Grace D. Lieblein | Management | | For | For | |
1F. | Election of Director: Craig Macnab | Management | | For | For | |
1G. | Election of Director: JoAnn A. Reed | Management | | For | For | |
1H. | Election of Director: Pamela D.A. Reeve | Management | | For | For | |
1I. | Election of Director: David E. Sharbutt | Management | | Against | Against | |
1J. | Election of Director: Bruce L. Tanner | Management | | For | For | |
1K. | 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 2020. | Management | | Against | Against | |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | For | |
4. | To require periodic reports on political contributions and expenditures. | Shareholder | | Against | For | |
5. | To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 1,810 | 0 | 05-May-2020 | 05-May-2020 |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | | | Meeting Type | Annual |
Ticker Symbol | JPM | | | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | | | Agenda | 935170833 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Linda B. Bammann | Management | | For | For | |
1B. | Election of Director: Stephen B. Burke | Management | | Against | Against | |
1C. | Election of Director: Todd A. Combs | Management | | For | For | |
1D. | Election of Director: James S. Crown | Management | | For | For | |
1E. | Election of Director: James Dimon | Management | | For | For | |
1F. | Election of Director: Timothy P. Flynn | Management | | For | For | |
1G. | Election of Director: Mellody Hobson | Management | | For | For | |
1H. | Election of Director: Michael A. Neal | Management | | For | For | |
1I. | Election of Director: Lee R. Raymond | Management | | For | For | |
1J. | Election of Director: Virginia M. Rometty | Management | | For | For | |
2. | Advisory resolution to approve executive compensation | Management | | For | For | |
3. | Ratification of independent registered public accounting firm | Management | | Against | Against | |
4. | Independent board chairman | Shareholder | | For | Against | |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | | Against | For | |
6. | Climate change risk reporting | Shareholder | | For | Against | |
7. | Amend shareholder written consent provisions | Shareholder | | For | Against | |
8. | Charitable contributions disclosure | Shareholder | | Against | For | |
9. | Gender/Racial pay equity | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 8,700 | 0 | 07-May-2020 | 07-May-2020 |
AMGEN INC. | |
Security | 031162100 | | | | Meeting Type | Annual |
Ticker Symbol | AMGN | | | | Meeting Date | 19-May-2020 |
ISIN | US0311621009 | | | | Agenda | 935172419 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Dr. Wanda M. Austin | Management | | Against | Against | |
1B. | Election of Director: Mr. Robert A. Bradway | Management | | For | For | |
1C. | Election of Director: Dr. Brian J. Druker | Management | | Against | Against | |
1D. | Election of Director: Mr. Robert A. Eckert | Management | | Against | Against | |
1E. | Election of Director: Mr. Greg C. Garland | Management | | Against | Against | |
1F. | Election of Director: Mr. Fred Hassan | Management | | Against | Against | |
1G. | Election of Director: Mr. Charles M. Holley, Jr. | Management | | For | For | |
1H. | Election of Director: Dr. Tyler Jacks | Management | | Against | Against | |
1I. | Election of Director: Ms. Ellen J. Kullman | Management | | For | For | |
1J. | Election of Director: Dr. Ronald D. Sugar | Management | | Against | Against | |
1K. | Election of Director: Dr. R. Sanders Williams | Management | | For | For | |
2. | Advisory vote to approve our executive compensation. | Management | | Against | Against | |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. | Management | | Against | Against | |
4. | Stockholder proposal to require an independent board chair. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 2,200 | 0 | 06-May-2020 | 06-May-2020 |
CHUBB LIMITED | |
Security | H1467J104 | | | | Meeting Type | Annual |
Ticker Symbol | CB | | | | Meeting Date | 20-May-2020 |
ISIN | CH0044328745 | | | | Agenda | 935169931 - 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, 2019 | 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 | | For | For | |
5B | Election of Director: Michael G. Atieh | Management | | For | For | |
5C | Election of Director: Sheila P. Burke | Management | | For | For | |
5D | Election of Director: James I. Cash | Management | | For | For | |
5E | Election of Director: Mary Cirillo | Management | | For | For | |
5F | Election of Director: Michael P. Connors | Management | | For | For | |
5G | Election of Director: John A. Edwardson | Management | | For | For | |
5H | Election of Director: Robert J. Hugin | Management | | For | For | |
5I | Election of Director: Robert W. Scully | Management | | For | For | |
5J | Election of Director: Eugene B. Shanks, Jr. | Management | | For | For | |
5K | Election of Director: Theodore E. Shasta | Management | | Against | Against | |
5L | Election of Director: David H. Sidwell | Management | | For | For | |
5M | Election of Director: Olivier Steimer | Management | | For | For | |
5N | Election of Director: Frances F. Townsend | Management | | For | For | |
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | | For | For | |
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: John A. Edwardson | Management | | For | For | |
7D | Election of the Compensation Committee of the Board of Directors: Frances F. Townsend | 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 | |
10 | Reduction of share capital | Management | | For | For | |
11A | Compensation of the Board of Directors until the next annual general meeting | Management | | For | For | |
11B | Compensation of Executive Management for the next calendar year | Management | | For | For | |
12 | 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 | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 2,500 | 0 | 07-May-2020 | 07-May-2020 |
THERMO FISHER SCIENTIFIC INC. | |
Security | 883556102 | | | | Meeting Type | Annual |
Ticker Symbol | TMO | | | | Meeting Date | 20-May-2020 |
ISIN | US8835561023 | | | | Agenda | 935170136 - 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 | | Against | Against | |
1G. | Election of Director: Jim P. Manzi | Management | | Against | Against | |
1H. | Election of Director: James C. Mullen | Management | | For | For | |
1I. | Election of Director: Lars R. Sørensen | Management | | For | For | |
1J. | Election of Director: Debora L. Spar | Management | | For | For | |
1K. | Election of Director: Scott M. Sperling | Management | | Against | Against | |
1L. | 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 2020. | Management | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 1,760 | 0 | 11-May-2020 | 11-May-2020 |
ANTHEM, INC. | |
Security | 036752103 | | | | Meeting Type | Annual |
Ticker Symbol | ANTM | | | | Meeting Date | 21-May-2020 |
ISIN | US0367521038 | | | | Agenda | 935157037 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1.1 | Election of Director: Gail K. Boudreaux | Management | | For | For | |
1.2 | Election of Director: R. Kerry Clark | Management | | For | For | |
1.3 | Election of Director: Robert L. Dixon, Jr. | Management | | Against | Against | |
2. | Advisory vote to approve the compensation of our named executive officers. | Management | | Against | Against | |
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | | Against | Against | |
4. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 2,000 | 0 | 12-May-2020 | 12-May-2020 |
MORGAN STANLEY | |
Security | 617446448 | | | | Meeting Type | Annual |
Ticker Symbol | MS | | | | Meeting Date | 21-May-2020 |
ISIN | US6174464486 | | | | Agenda | 935168725 - 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 | | Against | Against | |
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: Stephen J. Luczo | Management | | For | For | |
1h. | Election of Director: Jami Miscik | Management | | For | For | |
1i. | Election of Director: Dennis M. Nally | Management | | Against | Against | |
1j. | Election of Director: Takeshi Ogasawara | Management | | For | For | |
1k. | Election of Director: Hutham S. Olayan | Management | | Against | Against | |
1l. | Election of Director: Mary L. Schapiro | Management | | For | For | |
1m. | Election of Director: Perry M. Traquina | Management | | For | For | |
1n. | Election of Director: Rayford Wilkins, Jr. | Management | | Against | Against | |
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 | | Against | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 14,000 | 0 | 14-May-2020 | 14-May-2020 |
THE HOME DEPOT, INC. | |
Security | 437076102 | | | | Meeting Type | Annual |
Ticker Symbol | HD | | | | Meeting Date | 21-May-2020 |
ISIN | US4370761029 | | | | Agenda | 935172130 - 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: Helena B. Foulkes | Management | | For | For | |
1H. | Election of Director: Linda R. Gooden | Management | | For | For | |
1I. | Election of Director: Wayne M. Hewett | Management | | For | For | |
1J. | Election of Director: Manuel Kadre | Management | | For | For | |
1K. | Election of Director: Stephanie C. Linnartz | Management | | For | For | |
1L. | Election of Director: Craig A. Menear | 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 Amendment of Shareholder Written Consent Right | Shareholder | | For | Against | |
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | | For | Against | |
6. | Shareholder Proposal Regarding Executive Ownership Guidelines | Shareholder | | For | Against | |
7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 2,400 | 0 | 13-May-2020 | 13-May-2020 |
MERCK & CO., INC. | |
Security | 58933Y105 | | | | Meeting Type | Annual |
Ticker Symbol | MRK | | | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | | | Agenda | 935176431 - 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 | | Against | Against | |
1C. | Election of Director: Mary Ellen Coe | Management | | For | For | |
1D. | Election of Director: Pamela J. Craig | Management | | For | For | |
1E. | Election of Director: Kenneth C. Frazier | Management | | Against | Against | |
1F. | Election of Director: Thomas H. Glocer | Management | | Against | Against | |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | | For | For | |
1K. | Election of Director: Inge G. Thulin | Management | | For | For | |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | | Against | Against | |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | | For | Against | |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 9,500 | 0 | 17-May-2020 | 17-May-2020 |
FACEBOOK, INC. | |
Security | 30303M102 | | | | Meeting Type | Annual |
Ticker Symbol | FB | | | | Meeting Date | 27-May-2020 |
ISIN | US30303M1027 | | | | Agenda | 935178221 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | | |
| 1 | Peggy Alford | | | For | For | |
| 2 | Marc L. Andreessen | | | Withheld | Against | |
| 3 | Andrew W. Houston | | | For | For | |
| 4 | Nancy Killefer | | | For | For | |
| 5 | Robert M. Kimmitt | | | For | For | |
| 6 | Sheryl K. Sandberg | | | For | For | |
| 7 | Peter A. Thiel | | | Withheld | Against | |
| 8 | Tracey T. Travis | | | For | For | |
| 9 | Mark Zuckerberg | | | Withheld | Against | |
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, 2020. | Management | | Against | Against | |
3. | To approve the director compensation policy. | Management | | For | For | |
4. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | For | Against | |
5. | A stockholder proposal regarding an independent chair. | Shareholder | | For | Against | |
6. | A stockholder proposal regarding majority voting for directors. | Shareholder | | For | Against | |
7. | A stockholder proposal regarding political advertising. | Shareholder | | For | Against | |
8. | A stockholder proposal regarding human/civil rights expert on board. | Shareholder | | For | Against | |
9. | A stockholder proposal regarding report on civil and human rights risks. | Shareholder | | For | Against | |
10. | A stockholder proposal regarding child exploitation. | Shareholder | | For | Against | |
11. | A stockholder proposal regarding median gender/racial pay gap. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,490 | 0 | 18-May-2020 | 18-May-2020 |
CHEVRON CORPORATION | |
Security | 166764100 | | | | Meeting Type | Annual |
Ticker Symbol | CVX | | | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | | | Agenda | 935183979 - 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 | | Against | Against | |
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: D. Reed-Klages | Management | | Against | Against | |
1H. | Election of Director: R. D. Sugar | Management | | Against | Against | |
1I. | Election of Director: D. J. Umpleby III | Management | | Against | Against | |
1J. | Election of Director: M. K. Wirth | Management | | For | For | |
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 | | Against | Against | |
4. | Report on Lobbying | Shareholder | | Against | For | |
5. | Create a Board Committee on Climate Risk | Shareholder | | For | Against | |
6. | Report on Climate Lobbying | Shareholder | | Against | For | |
7. | Report on Petrochemical Risk | Shareholder | | For | Against | |
8. | Report on Human Rights Practices | Shareholder | | For | Against | |
9. | Set Special Meeting Threshold at 10% | Shareholder | | Against | For | |
10. | Adopt Policy for an Independent Chairman | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 7,900 | 0 | 19-May-2020 | 19-May-2020 |
AMAZON.COM, INC. | |
Security | 023135106 | | | | Meeting Type | Annual |
Ticker Symbol | AMZN | | | | Meeting Date | 27-May-2020 |
ISIN | US0231351067 | | | | Agenda | 935186305 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of director: Jeffrey P. Bezos | Management | | For | For | |
1B. | Election of director: Rosalind G. Brewer | 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: Indra K. Nooyi | Management | | For | For | |
1G. | Election of director: Jonathan J. Rubinstein | Management | | For | For | |
1H. | Election of director: Thomas O. Ryder | Management | | Against | Against | |
1I. | Election of director: Patricia Q. Stonesifer | Management | | For | For | |
1J. | 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. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Management | | For | For | |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Shareholder | | Against | For | |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | | Against | For | |
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Shareholder | | Against | For | |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Shareholder | | Against | For | |
9. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Shareholder | | For | Against | |
10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Shareholder | | For | Against | |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Shareholder | | Against | For | |
12. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Shareholder | | For | Against | |
13. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Shareholder | | Against | For | |
14. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Shareholder | | Against | For | |
15. | SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Shareholder | | For | Against | |
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 700 | 0 | 19-May-2020 | 19-May-2020 |
LOWE'S COMPANIES, INC. | |
Security | 548661107 | | | | Meeting Type | Annual |
Ticker Symbol | LOW | | | | Meeting Date | 29-May-2020 |
ISIN | US5486611073 | | | | Agenda | 935180808 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | | |
| 1 | Raul Alvarez | | | Withheld | Against | |
| 2 | David H. Batchelder | | | Withheld | Against | |
| 3 | Angela F. Braly | | | Withheld | Against | |
| 4 | Sandra B. Cochran | | | Withheld | Against | |
| 5 | Laurie Z. Douglas | | | For | For | |
| 6 | Richard W. Dreiling | | | Withheld | Against | |
| 7 | Marvin R. Ellison | | | For | For | |
| 8 | Brian C. Rogers | | | For | For | |
| 9 | Bertram L. Scott | | | For | For | |
| 10 | Lisa W. Wardell | | | For | For | |
| 11 | Eric C. Wiseman | | | Withheld | Against | |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Management | | Against | Against | |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Management | | Against | Against | |
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Management | | Against | Against | |
5. | Approve 2020 Employee Stock Purchase Plan. | Management | | For | For | |
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | | Against | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 6,600 | 0 | 20-May-2020 | 20-May-2020 |
TOTAL S.A. | |
Security | 89151E109 | | | | Meeting Type | Annual |
Ticker Symbol | TOT | | | | Meeting Date | 29-May-2020 |
ISIN | US89151E1091 | | | | Agenda | 935211879 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2019 | Management | | For | For | |
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2019 | Management | | For | For | |
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2019 - Option for the payment of the final 2019 dividend in shares. | Management | | For | For | |
O4 | Authorization granted to the Board of Directors, for a period of eighteen months, for the purpose of trading in the Company's shares | Management | | Against | Against | |
O5 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code | Management | | For | For | |
O6 | Renewal of Ms. Patricia Barbizet's term as director | Management | | Against | Against | |
O7 | Renewal of Ms. Marie-Christine Coisne-Roquette's term as director | Management | | For | For | |
O8 | Renewal of Mr. Mark Cutifani's term as director | Management | | Against | Against | |
O9 | Appointment of Mr. Jérôme Contamine as a director | Management | | For | For | |
O10 | Approval of the information relating to the compensation of executive and non executive directors ("mandataires sociaux") ...(due to space limits, see proxy material for full proposal). | Management | | Against | Against | |
O11 | Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors | Management | | Against | Against | |
O12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid ...(due to space limits, see proxy material for full proposal). | Management | | Against | Against | |
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | | Against | Against | |
E14 | Approval of the conversion of the Company's corporate form through adoption of the European company corporate form and of ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E15 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E16 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E17 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of issuing, ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E18 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E19 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E20 | Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of carrying out, ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
E21 | Authorization granted to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). | Management | | For | For | |
A | Presented in accordance with Article L. 225-105 of the French Commercial Code (not approved by the Board of Directors): Amendment of Article 19 - Financial Year - Financial Statements of the Articles of Association. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 7,500 | 0 | 14-May-2020 | 14-May-2020 |
UNITEDHEALTH GROUP INCORPORATED | |
Security | 91324P102 | | | | Meeting Type | Annual |
Ticker Symbol | UNH | | | | Meeting Date | 01-Jun-2020 |
ISIN | US91324P1021 | | | | Agenda | 935188931 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Richard T. Burke | Management | | Against | Against | |
1B. | Election of Director: Timothy P. Flynn | Management | | Against | Against | |
1C. | Election of Director: Stephen J. Hemsley | Management | | Against | Against | |
1D. | Election of Director: Michele J. Hooper | Management | | For | For | |
1E. | Election of Director: F. William McNabb III | Management | | For | For | |
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | For | |
1G. | Election of Director: John H. Noseworthy, M.D. | Management | | For | For | |
1H. | Election of Director: Glenn M. Renwick | Management | | For | For | |
1I. | Election of Director: David S. Wichmann | Management | | For | For | |
1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | | Against | Against | |
2. | Advisory approval of the Company's executive compensation. | Management | | Against | Against | |
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, 2020. | Management | | Against | Against | |
4. | Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | Management | | Against | Against | |
5. | If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 2,000 | 0 | 21-May-2020 | 21-May-2020 |
COMCAST CORPORATION | |
Security | 20030N101 | | | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | | | Meeting Date | 03-Jun-2020 |
ISIN | US20030N1019 | | | | Agenda | 935190532 - 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 | Naomi M. Bergman | | | For | For | |
| 4 | Edward D. Breen | | | Withheld | Against | |
| 5 | Gerald L. Hassell | | | Withheld | Against | |
| 6 | Jeffrey A. Honickman | | | Withheld | Against | |
| 7 | Maritza G. Montiel | | | For | For | |
| 8 | Asuka Nakahara | | | For | For | |
| 9 | David C. Novak | | | Withheld | Against | |
| 10 | Brian L. Roberts | | | Withheld | Against | |
2. | Ratification of the appointment of our independent auditors | Management | | Against | Against | |
3. | Approval of Amended 2003 Stock Option Plan | Management | | Against | Against | |
4. | Approval of Amended 2002 Restricted Stock Plan | Management | | For | For | |
5. | Advisory vote on executive compensation | Management | | For | For | |
6. | To provide a lobbying report | Shareholder | | Against | For | |
7. | To require an independent board chairman | Shareholder | | For | Against | |
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 16,300 | 0 | 27-May-2020 | 27-May-2020 |
WALMART INC. | |
Security | 931142103 | | | | Meeting Type | Annual |
Ticker Symbol | WMT | | | | Meeting Date | 03-Jun-2020 |
ISIN | US9311421039 | | | | Agenda | 935192726 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Cesar Conde | 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 | | Against | Against | |
1I. | Election of Director: Steven S Reinemund | Management | | Against | Against | |
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. | Approval of the Amendment to the ASDA Sharesave Plan 2000 | Management | | For | For | |
5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | | Against | For | |
6. | Report on Supplier Antibiotics Use Standards | Shareholder | | Against | For | |
7. | Policy to Include Hourly Associates as Director Candidates | Shareholder | | Against | For | |
8. | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 3,200 | 0 | 27-May-2020 | 27-May-2020 |
ALPHABET INC. | |
Security | 02079K305 | | | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | | | Meeting Date | 03-Jun-2020 |
ISIN | US02079K3059 | | | | Agenda | 935196762 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | | |
| 1 | Larry Page | | | For | For | |
| 2 | Sergey Brin | | | For | For | |
| 3 | Sundar Pichai | | | For | For | |
| 4 | John L. Hennessy | | | Withheld | Against | |
| 5 | Frances H. Arnold | | | For | For | |
| 6 | L. John Doerr | | | Withheld | Against | |
| 7 | Roger W. Ferguson, Jr. | | | For | For | |
| 8 | Ann Mather | | | For | For | |
| 9 | Alan R. Mulally | | | For | For | |
| 10 | K. Ram Shriram | | | Withheld | Against | |
| 11 | Robin L. Washington | | | Withheld | Against | |
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | | Against | Against | |
3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Management | | Against | Against | |
4. | Advisory vote to approve named executive officer compensation. | Management | | Against | Against | |
5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | For | Against | |
6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Shareholder | | Against | For | |
7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Shareholder | | For | Against | |
8. | A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Shareholder | | For | Against | |
9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | | For | Against | |
10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | | For | Against | |
11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Shareholder | | For | Against | |
12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Shareholder | | For | Against | |
13. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shareholder | | For | Against | |
14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 500 | 0 | 28-May-2020 | 28-May-2020 |
TRANE TECHNOLOGIES PLC | |
Security | G8994E103 | | | | Meeting Type | Annual |
Ticker Symbol | TT | | | | Meeting Date | 04-Jun-2020 |
ISIN | IE00BK9ZQ967 | | | | Agenda | 935197485 - 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 | | Against | Against | |
4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | | For | For | |
5. | 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 | |
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,000 | 0 | 27-May-2020 | 27-May-2020 |
THE TJX COMPANIES, INC. | |
Security | 872540109 | | | | Meeting Type | Annual |
Ticker Symbol | TJX | | | | Meeting Date | 09-Jun-2020 |
ISIN | US8725401090 | | | | Agenda | 935195633 - 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: Rosemary T. Berkery | Management | | Against | Against | |
1D. | Election of Director: David T. Ching | Management | | For | For | |
1E. | Election of Director: Ernie Herrman | Management | | For | For | |
1F. | Election of Director: Michael F. Hines | Management | | Against | Against | |
1G. | Election of Director: Amy B. Lane | Management | | For | For | |
1H. | Election of Director: Carol Meyrowitz | Management | | For | For | |
1I. | Election of Director: Jackwyn L. Nemerov | Management | | Against | Against | |
1J. | Election of Director: John F. O'Brien | Management | | For | For | |
1K. | 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 2021 | 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 reduction in chemical footprint | Shareholder | | Against | For | |
5. | Shareholder proposal for a report on animal welfare | Shareholder | | Against | For | |
6. | Shareholder proposal for setting target amounts for CEO compensation | Shareholder | | Against | For | |
7. | Shareholder proposal for disclosure regarding executive share retention | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 10,500 | 0 | 02-Jun-2020 | 02-Jun-2020 |
TARGET CORPORATION | |
Security | 87612E106 | | | | Meeting Type | Annual |
Ticker Symbol | TGT | | | | Meeting Date | 10-Jun-2020 |
ISIN | US87612E1064 | | | | Agenda | 935196293 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Douglas M. Baker, Jr. | Management | | For | For | |
1B. | Election of Director: George S. Barrett | Management | | For | For | |
1C. | Election of Director: Brian C. Cornell | Management | | Against | Against | |
1D. | Election of Director: Calvin Darden | Management | | For | For | |
1E. | Election of Director: Robert L. Edwards | Management | | For | For | |
1F. | Election of Director: Melanie L. Healey | Management | | For | For | |
1G. | Election of Director: Donald R. Knauss | Management | | For | For | |
1H. | Election of Director: Monica C. Lozano | Management | | For | For | |
1I. | Election of Director: Mary E. Minnick | Management | | For | For | |
1J. | Election of Director: Kenneth L. Salazar | Management | | For | For | |
1K. | 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 | | Against | Against | |
3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | | For | For | |
4. | Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan. | Management | | For | For | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 4,960 | 0 | 02-Jun-2020 | 02-Jun-2020 |
DOLLAR TREE, INC. | |
Security | 256746108 | | | | Meeting Type | Annual |
Ticker Symbol | DLTR | | | | Meeting Date | 11-Jun-2020 |
ISIN | US2567461080 | | | | Agenda | 935193261 - Management |
| | | | | | | | |
Item | Proposal | | Proposed by | | Vote | For/Against Management | |
1A. | Election of Director: Arnold S. Barron | Management | | Against | Against | |
1B. | Election of Director: Gregory M. Bridgeford | Management | | For | For | |
1C. | Election of Director: Thomas W. Dickson | Management | | For | For | |
1D. | Election of Director: Lemuel E. Lewis | Management | | For | For | |
1E. | Election of Director: Jeffrey G. Naylor | Management | | For | For | |
1F. | Election of Director: Gary M. Philbin | Management | | For | For | |
1G. | Election of Director: Bob Sasser | Management | | Against | Against | |
1H. | Election of Director: Thomas A. Saunders III | Management | | Against | Against | |
1I. | Election of Director: Stephanie P. Stahl | Management | | For | For | |
1J. | Election of Director: Carrie A. Wheeler | Management | | For | For | |
1K. | Election of Director: Thomas E. Whiddon | Management | | Against | Against | |
1L. | Election of Director: Carl P. Zeithaml | Management | | Against | Against | |
2. | To approve, by a non-binding advisory vote, 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 for the fiscal year 2020. | Management | | Against | Against | |
4. | To vote on the shareholder proposal on greenhouse gas emissions goals. | Shareholder | | For | Against | |
| | | | | | | | |
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
19-4051 | JAMESTOWN EQUITY FUND | 2000600 | U.S. BANK | 5,400 | 0 | 03-Jun-2020 | 03-Jun-2020 |
ALIBABA GROUP HOLDING LIMITED |
Security | 01609W102 | | Meeting Type | Annual |
Ticker Symbol | BABA | | Meeting Date | 15-Jul-2019 |
ISIN | US01609W1027 | | Agenda | 935052302 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. | Management | For | For |
2.1 | Election of Director for a three year term: DANIEL ZHANG | Management | For | For |
2.2 | Election of Director for a three year term: CHEE HWA TUNG | Management | For | For |
2.3 | Election of Director for a three year term: JERRY YANG | Management | For | For |
2.4 | Election of Director for a three year term: WAN LING MARTELLO | Management | For | For |
3. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Management | For | For |
FIRST AMERICAN FUNDS, INC. |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 29-Aug-2019 |
ISIN | US31846V5425 | | Agenda | 935065246 - 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 | Jennifer J. McPeek | | For | For |
| | 5 | C. David Myers | | For | For |
| | 6 | Richard K. Riederer | | For | For |
| | 7 | P. Kelly Tompkins | | For | For |
NIKE, INC. |
Security | 654106103 | | Meeting Type | Annual |
Ticker Symbol | NKE | | Meeting Date | 19-Sep-2019 |
ISIN | US6541061031 | | Agenda | 935066298 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Alan B. Graf, Jr. | | For | For |
| | 2 | Peter B. Henry | | For | For |
| | 3 | Michelle A. Peluso | | For | For |
2. | To approve executive compensation by an advisory vote. | Management | For | For |
3. | 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 | 23-Sep-2019 |
ISIN | US31428X1063 | | Agenda | 935068761 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: John A. Edwardson | Management | For | For |
1B. | Election of Director: Marvin R. Ellison | Management | For | For |
1C. | Election of Director: Susan Patricia Griffith | 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. | Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. | Management | For | For |
4. | Ratification of independent registered public accounting firm. | Management | For | For |
5. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | For |
6. | Stockholder proposal regarding employee representation on the Board of Directors. | Shareholder | Against | For |
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For |
1G. | Election of Director: Penny S. Pritzker | Management | For | For |
1H. | Election of Director: Charles W. Scharf | Management | For | For |
1I. | Election of Director: Arne M. Sorenson | Management | For | For |
1J. | Election of Director: John W. Stanton | Management | For | For |
1K. | Election of Director: John W. Thompson | Management | For | For |
1L. | Election of Director: Emma Walmsley | Management | For | For |
1M. | Election of Director: Padmasree Warrior | Management | For | For |
2. | Advisory vote to approve named executive officer compensation | Management | For | For |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | For |
AIR PRODUCTS AND CHEMICALS, INC. |
Security | 009158106 | | Meeting Type | Annual |
Ticker Symbol | APD | | Meeting Date | 23-Jan-2020 |
ISIN | US0091581068 | | Agenda | 935114429 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Susan K. Carter | Management | For | For |
1B. | Election of Director: Charles I. Cogut | Management | For | For |
1C. | Election of Director: Chadwick C. Deaton | Management | For | For |
1D. | Election of Director: Seifollah Ghasemi | Management | For | For |
1E. | Election of Director: David H. Y. Ho | Management | For | For |
1F. | Election of Director: Margaret G. McGlynn | Management | For | For |
1G. | Election of Director: Edward L. Monser | Management | For | For |
1H. | Election of Director: Matthew H. Paull | Management | For | For |
2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For |
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Management | For | For |
BECTON, DICKINSON AND COMPANY |
Security | 075887109 | | Meeting Type | Annual |
Ticker Symbol | BDX | | Meeting Date | 28-Jan-2020 |
ISIN | US0758871091 | | Agenda | 935116322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Catherine M. Burzik | Management | For | For |
1B. | Election of Director: R. Andrew Eckert | Management | For | For |
1C. | Election of Director: Vincent A. Forlenza | Management | For | For |
1D. | Election of Director: Claire M. Fraser | Management | For | For |
1E. | Election of Director: Jeffrey W. Henderson | Management | For | For |
1F. | Election of Director: Christopher Jones | Management | For | For |
1G. | Election of Director: Marshall O. Larsen | Management | For | For |
1H. | Election of Director: David F. Melcher | Management | For | For |
1I. | Election of Director: Thomas E. Polen | Management | For | For |
1J. | Election of Director: Claire Pomeroy | Management | For | For |
1K. | Election of Director: Rebecca W. Rimel | Management | For | For |
1L. | Election of Director: Timothy M. Ring | Management | For | For |
1M. | Election of Director: Bertram L. Scott | Management | For | For |
2. | Ratification of selection of independent registered public accounting firm. | Management | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For |
4. | Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For |
5. | Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For |
6. | Shareholder proposal regarding special shareholder meetings. | Shareholder | For | Against |
VISA INC. |
Security | 92826C839 | | Meeting Type | Annual |
Ticker Symbol | V | | Meeting Date | 28-Jan-2020 |
ISIN | US92826C8394 | | Agenda | 935113807 - 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 Fernández-Carbajal | Management | For | For |
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For |
1E. | Election of Director: Ramon L. Laguarta | 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: Denise M. Morrison | Management | For | For |
1I. | Election of Director: Suzanne Nora Johnson | Management | For | For |
1J. | Election of Director: John A. C. Swainson | Management | For | For |
1K. | 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 2020 fiscal year. | Management | For | For |
ACCENTURE PLC |
Security | G1151C101 | | Meeting Type | Annual |
Ticker Symbol | ACN | | Meeting Date | 30-Jan-2020 |
ISIN | IE00B4BNMY34 | | Agenda | 935116118 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Re-appointment of Director: Jaime Ardila | Management | For | For |
1B. | Re-appointment of Director: Herbert Hainer | Management | For | For |
1C. | Re-appointment of Director: Nancy McKinstry | Management | For | For |
1D. | Re-appointment of Director: Gilles C. Pélisson | Management | For | For |
1E. | Re-appointment of Director: Paula A. Price | Management | For | For |
1F. | Re-appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For |
1G. | Re-appointment of Director: David Rowland | Management | For | For |
1H. | Re-appointment of Director: Arun Sarin | Management | For | For |
1I. | Re-appointment of Director: Julie Sweet | 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 the Amended and Restated Accenture plc 2010 Share Incentive Plan. | 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 |
APPLE INC. |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 26-Feb-2020 |
ISIN | US0378331005 | | Agenda | 935121563 - 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: Andrea Jung | Management | For | For |
1E. | Election of Director: Art Levinson | Management | For | For |
1F. | Election of Director: Ron Sugar | Management | For | For |
1G. | 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 2020 | Management | For | For |
3. | Advisory vote to approve executive compensation | Management | For | For |
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For |
5. | A shareholder proposal relating to sustainability and executive compensation | Shareholder | Against | For |
6. | A shareholder proposal relating to policies on freedom of expression | Shareholder | For | Against |
THE WALT DISNEY COMPANY |
Security | 254687106 | | Meeting Type | Annual |
Ticker Symbol | DIS | | Meeting Date | 11-Mar-2020 |
ISIN | US2546871060 | | Agenda | 935125648 - 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: Francis A. deSouza | Management | For | For |
1E. | Election of Director: Michael B.G. Froman | 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: Mark G. Parker | Management | For | For |
1I. | Election of Director: Derica W. Rice | Management | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. | Management | For | For |
3. | To approve the advisory resolution on executive compensation. | Management | Against | Against |
4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Management | For | For |
5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | For |
BROADCOM INC |
Security | 11135F101 | | Meeting Type | Annual |
Ticker Symbol | AVGO | | Meeting Date | 30-Mar-2020 |
ISIN | US11135F1012 | | Agenda | 935130396 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For |
1B. | Election of Director: Dr. Henry Samueli | Management | For | For |
1C. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For |
1D. | Election of Director: Ms. Diane M. Bryant | Management | For | For |
1E. | Election of Director: Ms. Gayla J. Delly | Management | For | For |
1F. | Election of Director: Mr. Raul J. Fernandez | Management | For | For |
1G. | Election of Director: Mr. Check Kian Low | Management | For | For |
1H. | Election of Director: Ms. Justine F. Page | Management | For | For |
1I. | Election of Director: Mr. Harry L. You | Management | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. | Management | For | For |
3. | Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Management | For | For |
ADOBE INC |
Security | 00724F101 | | Meeting Type | Annual |
Ticker Symbol | ADBE | | Meeting Date | 09-Apr-2020 |
ISIN | US00724F1012 | | Agenda | 935132580 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Amy Banse | Management | For | For |
1B. | Election of Director: Frank Calderoni | Management | For | For |
1C. | Election of Director: James Daley | Management | For | For |
1D. | Election of Director: Laura Desmond | Management | For | For |
1E. | Election of Director: Charles Geschke | Management | For | For |
1F. | Election of Director: Shantanu Narayen | Management | For | For |
1G. | Election of Director: Kathleen Oberg | Management | For | For |
1H. | Election of Director: Dheeraj Pandey | Management | For | For |
1I. | Election of Director: David Ricks | Management | For | For |
1J. | Election of Director: Daniel Rosensweig | Management | For | For |
1K. | Election of Director: John Warnock | Management | For | For |
2. | Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. | Management | For | For |
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. | Management | For | For |
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For |
5. | Consider and vote upon one stockholder proposal. | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY |
Security | 824348106 | | Meeting Type | Annual |
Ticker Symbol | SHW | | Meeting Date | 22-Apr-2020 |
ISIN | US8243481061 | | Agenda | 935137352 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: K.B. Anderson | Management | For | For |
1B. | Election of Director: A.F. Anton | Management | For | For |
1C. | Election of Director: J.M. Fettig | Management | For | For |
1D. | Election of Director: R.J. Kramer | Management | For | For |
1E. | Election of Director: S.J. Kropf | Management | For | For |
1F. | Election of Director: J.G. Morikis | Management | For | For |
1G. | Election of Director: C.A. Poon | 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 2020. | Management | For | For |
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 23-Apr-2020 |
ISIN | US4781601046 | | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For |
1G. | Election of Director: Hubert Joly | Management | For | For |
1H. | Election of Director: Mark B. McClellan | Management | For | For |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For |
1J. | Election of Director: Charles Prince | Management | For | For |
1K. | Election of Director: A. Eugene Washington | Management | For | For |
1L. | Election of Director: Mark A. Weinberger | Management | For | For |
1M. | 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 2020. | Management | For | For |
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For |
5. | Independent Board Chair | Shareholder | Against | For |
6. | Report on Governance of Opioids-Related Risks | Shareholder | For | Against |
NESTLE S.A. |
Security | 641069406 | | Meeting Type | Annual |
Ticker Symbol | NSRGY | | Meeting Date | 23-Apr-2020 |
ISIN | US6410694060 | | Agenda | 935155956 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019. | Management | For | For |
1.2 | Acceptance of the Compensation Report 2019 (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 Nestlé S.A. (proposed dividend) for the financial year 2019. | Management | For | For |
4AA | Re-election of Director: Mr. Paul Bulcke, as member and Chairman | Management | For | For |
4AB | Re-election of Director: Mr. Ulf Mark Schneider | Management | For | For |
4AC | Re-election of Director: Mr. Henri de Castries | Management | For | For |
4AD | Re-election of Director: Mr. Renato Fassbind | Management | For | For |
4AE | Re-election of Director: Mrs. Ann M. Veneman | Management | For | For |
4AF | Re-election of Director: Mrs. Eva Cheng | Management | For | For |
4AG | Re-election of Director: Mr. Patrick Aebischer | Management | For | For |
4AH | Re-election of Director: Mrs. Ursula M. Burns | Management | For | For |
4AI | Re-election of Director: Mr. Kasper Rorsted | Management | For | For |
4AJ | Re-election of Director: Mr. Pablo Isla | Management | For | For |
4AK | Re-election of Director: Mrs. Kimberly A. Ross | Management | For | For |
4AL | Re-election of Director: Mr. Dick Boer | Management | For | For |
4AM | Re-election of Director: Mr. Dinesh Paliwal | Management | For | For |
4B | Election of Director: Mrs. Hanne Jimenez de Mora | Management | For | For |
4C1 | Election of the member of the Compensation Committee: Mr. Patrick Aebischer | Management | For | For |
4C2 | Election of the member of the Compensation Committee: Mrs. Ursula M. Burns | Management | For | For |
4C3 | Election of the member of the Compensation Committee: Mr. Pablo Isla | Management | For | For |
4C4 | Election of the member of the Compensation Committee: Mr. Dick Boer | Management | For | For |
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For |
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For |
5.1 | Approval of the compensation of the Board of Directors | Management | For | For |
5.2 | 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 |
HONEYWELL INTERNATIONAL INC. |
Security | 438516106 | | Meeting Type | Annual |
Ticker Symbol | HON | | Meeting Date | 27-Apr-2020 |
ISIN | US4385161066 | | Agenda | 935137794 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Darius Adamczyk | Management | For | For |
1B. | Election of Director: Duncan B. Angove | Management | For | For |
1C. | Election of Director: William S. Ayer | Management | For | For |
1D. | Election of Director: Kevin Burke | Management | For | For |
1E. | Election of Director: D. Scott Davis | Management | For | For |
1F. | Election of Director: Linnet F. Deily | Management | For | For |
1G. | Election of Director: Deborah Flint | Management | For | For |
1H. | Election of Director: Judd Gregg | Management | For | For |
1I. | Election of Director: Clive Hollick | Management | For | For |
1J. | Election of Director: Grace D. Lieblein | Management | For | For |
1K. | Election of Director: Raymond T. Odierno | Management | For | For |
1L. | Election of Director: George Paz | Management | For | For |
1M. | Election of Director: Robin L. Washington | Management | For | For |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For |
3. | Approval of Independent Accountants. | Management | For | For |
4. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For |
5. | Report on Lobbying Activities and Expenditures. | Shareholder | Against | For |
WELLS FARGO & COMPANY |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 28-Apr-2020 |
ISIN | US9497461015 | | Agenda | 935145183 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For |
1I. | Election of Director: Juan A. Pujadas | Management | For | For |
1J. | Election of Director: Ronald L. Sargent | Management | For | For |
1K. | Election of Director: Charles W. Scharf | Management | For | For |
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For |
2. | Advisory resolution to approve executive compensation. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For |
6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | For |
MARATHON PETROLEUM CORPORATION |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 29-Apr-2020 |
ISIN | US56585A1025 | | Agenda | 935144333 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Management | For | For |
2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Management | For | For |
4. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For |
5. | Shareholder proposal seeking simple majority vote provisions. | Shareholder | For | For |
6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Shareholder | Against | For |
CAPITAL ONE FINANCIAL CORPORATION |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 30-Apr-2020 |
ISIN | US14040H1059 | | Agenda | 935149080 - 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: Peter Thomas Killalea | Management | For | For |
1E. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For |
1F. | Election of Director: Pierre E. Leroy | Management | For | For |
1G. | Election of Director: Francois Locoh-Donou | Management | For | For |
1H. | Election of Director: Peter E. Raskind | Management | For | For |
1I. | Election of Director: Eileen Serra | Management | For | For |
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For |
1K. | Election of Director: Bradford H. Warner | Management | For | For |
1L. | Election of Director: Catherine G. West | Management | For | For |
2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020. | Management | For | For |
3. | Advisory approval of Capital One's 2019 Named Executive Officer compensation. | Management | For | For |
4. | Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent. | Management | For | For |
5. | Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting. | Shareholder | Against | For |
EOG RESOURCES, INC. |
Security | 26875P101 | | Meeting Type | Annual |
Ticker Symbol | EOG | | Meeting Date | 30-Apr-2020 |
ISIN | US26875P1012 | | Agenda | 935145272 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Janet F. Clark | Management | For | For |
1B. | Election of Director: Charles R. Crisp | Management | For | For |
1C. | Election of Director: Robert P. Daniels | Management | For | For |
1D. | Election of Director: James C. Day | Management | For | For |
1E. | Election of Director: C. Christopher Gaut | Management | For | For |
1F. | Election of Director: Julie J. Robertson | Management | For | For |
1G. | Election of Director: Donald F. Textor | Management | For | For |
1H. | Election of Director: William R. Thomas | Management | For | For |
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. | Management | For | For |
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For |
BERKSHIRE HATHAWAY INC. |
Security | 084670702 | | Meeting Type | Annual |
Ticker Symbol | BRKB | | Meeting Date | 02-May-2020 |
ISIN | US0846707026 | | Agenda | 935144105 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Warren E. Buffett | | For | For |
| | 2 | Charles T. Munger | | For | For |
| | 3 | Gregory E. Abel | | For | For |
| | 4 | Howard G. Buffett | | For | For |
| | 5 | Stephen B. Burke | | For | For |
| | 6 | Kenneth I. Chenault | | For | For |
| | 7 | Susan L. Decker | | For | For |
| | 8 | David S. Gottesman | | For | For |
| | 9 | Charlotte Guyman | | For | For |
| | 10 | Ajit Jain | | For | For |
| | 11 | Thomas S. Murphy | | For | For |
| | 12 | Ronald L. Olson | | For | For |
| | 13 | Walter Scott, Jr. | | For | For |
| | 14 | Meryl B. Witmer | | For | For |
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For |
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | Against |
4. | Shareholder proposal regarding diversity. | Shareholder | For | Against |
DANAHER CORPORATION |
Security | 235851102 | | Meeting Type | Annual |
Ticker Symbol | DHR | | Meeting Date | 05-May-2020 |
ISIN | US2358511028 | | Agenda | 935150615 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Linda Hefner Filler | Management | For | For |
1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For |
1C. | Election of Director: Teri List-Stoll | Management | For | For |
1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For |
1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For |
1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For |
1G. | Election of Director: Mitchell P. Rales | Management | For | For |
1H. | Election of Director: Steven M. Rales | Management | For | For |
1I. | Election of Director: John T. Schwieters | Management | For | For |
1J. | Election of Director: Alan G. Spoon | Management | For | For |
1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For |
1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For |
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 | 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 amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% | Shareholder | For | Against |
CME GROUP INC. |
Security | 12572Q105 | | Meeting Type | Annual |
Ticker Symbol | CME | | Meeting Date | 06-May-2020 |
ISIN | US12572Q1058 | | Agenda | 935153407 - 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: Bryan T. Durkin | Management | For | For |
1F. | Election of Equity Director: Ana Dutra | Management | For | For |
1G. | Election of Equity Director: Martin J. Gepsman | Management | For | For |
1H. | Election of Equity Director: Larry G. Gerdes | Management | For | For |
1I. | Election of Equity Director: Daniel R. Glickman | Management | For | For |
1J. | Election of Equity Director: Daniel G. Kaye | Management | For | For |
1K. | Election of Equity Director: Phyllis M. Lockett | Management | For | For |
1L. | Election of Equity Director: Deborah J. Lucas | Management | For | For |
1M. | Election of Equity Director: Terry L. Savage | Management | For | For |
1N. | Election of Equity Director: Rahael Seifu | Management | For | For |
1O. | Election of Equity Director: William R. Shepard | Management | For | For |
1P. | Election of Equity Director: Howard J. Siegel | Management | For | For |
1Q. | 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 2020. | Management | For | For |
3. | Advisory vote on the compensation of our named executive officers. | Management | For | For |
GENERAL DYNAMICS CORPORATION |
Security | 369550108 | | Meeting Type | Annual |
Ticker Symbol | GD | | Meeting Date | 06-May-2020 |
ISIN | US3695501086 | | Agenda | 935151427 - 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: Cecil D. Haney | Management | For | For |
1D. | Election of Director: Mark M. Malcolm | Management | For | For |
1E. | Election of Director: James N. Mattis | Management | For | For |
1F. | Election of Director: Phebe N. Novakovic | Management | For | For |
1G. | Election of Director: C. Howard Nye | Management | For | For |
1H. | Election of Director: William A. Osborn | Management | For | For |
1I. | Election of Director: Catherine B. Reynolds | Management | For | For |
1J. | Election of Director: Laura J. Schumacher | Management | For | For |
1K. | Election of Director: John G.Stratton | Management | For | For |
1L. | 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 |
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 06-May-2020 |
ISIN | US7134481081 | | Agenda | 935148901 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Shona L. Brown | Management | For | For |
1B. | Election of Director: Cesar Conde | Management | For | For |
1C. | Election of Director: Ian Cook | Management | For | For |
1D. | Election of Director: Dina Dublon | Management | For | For |
1E. | Election of Director: Richard W. Fisher | Management | For | For |
1F. | Election of Director: Michelle Gass | Management | For | For |
1G. | Election of Director: Ramon L. Laguarta | Management | For | For |
1H. | Election of Director: David C. Page | Management | For | For |
1I. | Election of Director: Robert C. Pohlad | Management | For | For |
1J. | Election of Director: Daniel Vasella | Management | For | For |
1K. | Election of Director: Darren Walker | Management | For | For |
1L. | 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 2020. | Management | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For |
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shareholder | For | Against |
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shareholder | Against | For |
ECOLAB INC. |
Security | 278865100 | | Meeting Type | Annual |
Ticker Symbol | ECL | | Meeting Date | 07-May-2020 |
ISIN | US2788651006 | | Agenda | 935147795 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For |
1B. | Election of Director: Shari L. Ballard | Management | For | For |
1C. | Election of Director: Barbara J. Beck | Management | For | For |
1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For |
1E. | Election of Director: Arthur J. Higgins | Management | For | For |
1F. | Election of Director: Michael Larson | Management | For | For |
1G. | Election of Director: David W. MacLennan | Management | For | For |
1H. | Election of Director: Tracy B. McKibben | Management | For | For |
1I. | Election of Director: Lionel L. Nowell, III | Management | For | For |
1J. | Election of Director: Victoria J. Reich | Management | For | For |
1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For |
1L. | 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, 2020. | Management | For | For |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For |
4. | Stockholder proposal regarding proxy access, if properly presented. | Shareholder | Against | For |
VULCAN MATERIALS COMPANY |
Security | 929160109 | | Meeting Type | Annual |
Ticker Symbol | VMC | | Meeting Date | 08-May-2020 |
ISIN | US9291601097 | | Agenda | 935151554 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Melissa H. Anderson | Management | For | For |
1B. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For |
1C. | Election of Director: James T. Prokopanko | Management | For | For |
1D. | Election of Director: George Willis | 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 2020. | Management | For | For |
MARKEL CORPORATION |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 11-May-2020 |
ISIN | US5705351048 | | Agenda | 935138568 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: K. Bruce Connell | Management | For | For |
1B. | Election of Director: Thomas S. Gayner | Management | For | For |
1C. | Election of Director: Stewart M. Kasen | Management | For | For |
1D. | Election of Director: Diane Leopold | Management | For | For |
1E. | Election of Director: Lemuel E. Lewis | Management | For | For |
1F. | Election of Director: Anthony F. Markel | Management | For | For |
1G. | Election of Director: Steven A. Markel | Management | For | For |
1H. | Election of Director: Darrell D. Martin | Management | For | For |
1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For |
1J. | Election of Director: Michael O'Reilly | Management | For | For |
1K. | Election of Director: Richard R. Whitt, III | Management | For | For |
2. | Advisory vote on approval of executive compensation. | Management | For | For |
3. | Approve the Company's 2020 Employee Stock Purchase Plan. | Management | For | For |
4. | 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, 2020. | Management | For | For |
THE CHARLES SCHWAB CORPORATION |
Security | 808513105 | | Meeting Type | Annual |
Ticker Symbol | SCHW | | Meeting Date | 12-May-2020 |
ISIN | US8085131055 | | Agenda | 935165565 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: William S. Haraf | Management | For | For |
1B. | Election of Director: Frank C. Herringer | Management | For | For |
1C. | Election of Director: Roger O. Walther | Management | For | For |
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For |
3. | Advisory vote to approve named executive officer compensation | Management | For | For |
4. | Approve the 2013 Stock Incentive Plan as Amended and Restated | Management | For | For |
5. | Approve the Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | For | For |
6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | For | Against |
7. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying | Shareholder | Against | For |
MONDELEZ INTERNATIONAL, INC. |
Security | 609207105 | | Meeting Type | Annual |
Ticker Symbol | MDLZ | | Meeting Date | 13-May-2020 |
ISIN | US6092071058 | | Agenda | 935158736 - 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: Peter W. May | Management | For | For |
1F. | Election of Director: Jorge S. Mesquita | Management | For | For |
1G. | Election of Director: Fredric G. Reynolds | Management | For | For |
1H | Election of Director: Christiana S. Shi | Management | For | For |
1I. | Election of Director: Patrick T. Siewert | Management | For | For |
1J. | Election of Director: Michael A. Todman | Management | For | For |
1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For |
1L. | Election of Director: Dirk Van de Put | Management | For | For |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For |
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. | Management | For | For |
4. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For |
CVS HEALTH CORPORATION |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 14-May-2020 |
ISIN | US1266501006 | | Agenda | 935159322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For |
1G. | Election of Director: Anne M. Finucane | Management | For | For |
1H. | Election of Director: Edward J. Ludwig | Management | For | For |
1I. | Election of Director: Larry J. Merlo | Management | For | For |
1J. | Election of Director: Jean-Pierre Millon | Management | For | For |
1K. | Election of Director: Mary L. Schapiro | Management | For | For |
1L. | Election of Director: William C. Weldon | Management | For | For |
1M. | Election of Director: Tony L. White | Management | For | For |
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against |
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For |
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For |
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | For | Against |
7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For |
MARTIN MARIETTA MATERIALS, INC. |
Security | 573284106 | | Meeting Type | Annual |
Ticker Symbol | MLM | | Meeting Date | 14-May-2020 |
ISIN | US5732841060 | | Agenda | 935196736 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Dorothy M. Ables | Management | For | For |
1B. | Election of Director: Sue W. Cole | Management | For | For |
1C. | Election of Director: Smith W. Davis | Management | For | For |
1D. | Election of Director: John J. Koraleski | Management | For | For |
1E. | Election of Director: C. Howard Nye | Management | For | For |
1F. | Election of Director: Laree E. Perez | Management | For | For |
1G. | Election of Director: Thomas H. Pike | Management | For | For |
1H. | Election of Director: Michael J. Quillen | Management | For | For |
1I. | Election of Director: Donald W. Slager | Management | For | For |
1J. | Election of Director: David C. Wajsgras | Management | For | For |
2. | Ratification of appointment 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 |
UNION PACIFIC CORPORATION |
Security | 907818108 | | Meeting Type | Annual |
Ticker Symbol | UNP | | Meeting Date | 14-May-2020 |
ISIN | US9078181081 | | Agenda | 935158407 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Andrew H. Card Jr. | Management | For | For |
1B. | Election of Director: William J. DeLaney | 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 |
1K. | Election of Director: Christopher J. Williams | Management | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020. | 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 |
5. | Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting. | Shareholder | Against | For |
AMERICAN TOWER CORPORATION |
Security | 03027X100 | | Meeting Type | Annual |
Ticker Symbol | AMT | | Meeting Date | 18-May-2020 |
ISIN | US03027X1000 | | Agenda | 935169450 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Thomas A. Bartlett | 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: Gustavo Lara Cantu | Management | For | For |
1E. | Election of Director: Grace D. Lieblein | Management | For | For |
1F. | Election of Director: Craig Macnab | Management | For | For |
1G. | Election of Director: JoAnn A. Reed | Management | For | For |
1H. | Election of Director: Pamela D.A. Reeve | Management | For | For |
1I. | Election of Director: David E. Sharbutt | Management | For | For |
1J. | Election of Director: Bruce L. Tanner | Management | For | For |
1K. | 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 2020. | Management | For | For |
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For |
4. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | For |
5. | To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Shareholder | For | Against |
JPMORGAN CHASE & CO. |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | Agenda | 935170833 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Linda B. Bammann | Management | For | For |
1B. | Election of Director: Stephen B. Burke | Management | For | For |
1C. | Election of Director: Todd A. Combs | Management | For | For |
1D. | Election of Director: James S. Crown | Management | For | For |
1E. | Election of Director: James Dimon | Management | For | For |
1F. | Election of Director: Timothy P. Flynn | Management | For | For |
1G. | Election of Director: Mellody Hobson | Management | For | For |
1H. | Election of Director: Michael A. Neal | Management | For | For |
1I. | Election of Director: Lee R. Raymond | Management | For | For |
1J. | Election of Director: Virginia M. Rometty | Management | For | For |
2. | Advisory resolution to approve executive compensation | Management | For | For |
3. | Ratification of independent registered public accounting firm | Management | For | For |
4. | Independent board chairman | Shareholder | Against | For |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | For |
6. | Climate change risk reporting | Shareholder | For | Against |
7. | Amend shareholder written consent provisions | Shareholder | For | Against |
8. | Charitable contributions disclosure | Shareholder | Against | For |
9. | Gender/Racial pay equity | Shareholder | Against | For |
THE HOME DEPOT, INC. |
Security | 437076102 | | Meeting Type | Annual |
Ticker Symbol | HD | | Meeting Date | 21-May-2020 |
ISIN | US4370761029 | | Agenda | 935172130 - 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 | For | For |
1G. | Election of Director: Helena B. Foulkes | Management | For | For |
1H. | Election of Director: Linda R. Gooden | Management | For | For |
1I. | Election of Director: Wayne M. Hewett | Management | For | For |
1J. | Election of Director: Manuel Kadre | Management | For | For |
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For |
1L. | Election of Director: Craig A. Menear | Management | For | For |
2. | Ratification of the Appointment of KPMG LLP | Management | For | For |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For |
4. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | For | Against |
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Against | For |
6. | Shareholder Proposal Regarding Executive Ownership Guidelines | Shareholder | Against | For |
7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Shareholder | Against | For |
MERCK & CO., INC. |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For |
1D. | Election of Director: Pamela J. Craig | Management | For | For |
1E. | Election of Director: Kenneth C. Frazier | Management | For | For |
1F. | Election of Director: Thomas H. Glocer | Management | For | For |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For |
1K. | Election of Director: Inge G. Thulin | Management | For | For |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | For | For |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | For |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | For |
AMAZON.COM, INC. |
Security | 023135106 | | Meeting Type | Annual |
Ticker Symbol | AMZN | | Meeting Date | 27-May-2020 |
ISIN | US0231351067 | | Agenda | 935186305 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of director: Jeffrey P. Bezos | Management | For | For |
1B. | Election of director: Rosalind G. Brewer | 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: Indra K. Nooyi | Management | For | For |
1G. | Election of director: Jonathan J. Rubinstein | Management | For | For |
1H. | Election of director: Thomas O. Ryder | Management | For | For |
1I. | Election of director: Patricia Q. Stonesifer | Management | For | For |
1J. | 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. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Shareholder | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against |
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Shareholder | For | Against |
9. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Shareholder | Against | For |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Shareholder | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Shareholder | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Shareholder | For | Against |
14. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Shareholder | For | Against |
15. | SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Shareholder | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | For |
CHEVRON CORPORATION |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | Agenda | 935183979 - 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: D. Reed-Klages | Management | For | For |
1H. | Election of Director: R. D. Sugar | 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. | Create a Board Committee on Climate Risk | Shareholder | Against | For |
6. | Report on Climate Lobbying | Shareholder | Against | For |
7. | Report on Petrochemical Risk | Shareholder | For | Against |
8. | Report on Human Rights Practices | Shareholder | Against | For |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For |
10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For |
ALPHABET INC. |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 03-Jun-2020 |
ISIN | US02079K3059 | | Agenda | 935196762 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Larry Page | | For | For |
| | 2 | Sergey Brin | | For | For |
| | 3 | Sundar Pichai | | For | For |
| | 4 | John L. Hennessy | | For | For |
| | 5 | Frances H. Arnold | | For | For |
| | 6 | L. John Doerr | | For | For |
| | 7 | Roger W. Ferguson, Jr. | | For | For |
| | 8 | Ann Mather | | For | For |
| | 9 | Alan R. Mulally | | Withheld | Against |
| | 10 | K. Ram Shriram | | For | For |
| | 11 | Robin L. Washington | | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For |
3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Management | For | For |
4. | Advisory vote to approve named executive officer compensation. | Management | Against | Against |
5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against |
6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Shareholder | Against | For |
7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Shareholder | For | Against |
8. | A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Shareholder | Against | For |
9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | Against | For |
10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | Against | For |
11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Shareholder | For | Against |
12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Shareholder | Against | For |
13. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shareholder | Against | For |
14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Shareholder | Against | For |
T-MOBILE US, INC. |
Security | 872590104 | | Meeting Type | Annual |
Ticker Symbol | TMUS | | Meeting Date | 04-Jun-2020 |
ISIN | US8725901040 | | Agenda | 935192524 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Marcelo Claure | | For | For |
| | 2 | Srikant M. Datar | | For | For |
| | 3 | Ronald D. Fisher | | For | For |
| | 4 | Srini Gopalan | | For | For |
| | 5 | Lawrence H. Guffey | | For | For |
| | 6 | Timotheus Höttges | | For | For |
| | 7 | Christian P. Illek | | For | For |
| | 8 | Stephen R. Kappes | | For | For |
| | 9 | Raphael Kübler | | For | For |
| | 10 | Thorsten Langheim | | For | For |
| | 11 | G. Michael Sievert | | For | For |
| | 12 | Teresa A. Taylor | | For | For |
| | 13 | Kelvin R. Westbrook | | For | For |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. | Management | For | For |
3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. | Management | Against | Against |
4. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION |
Security | 808513105 | | Meeting Type | Special |
Ticker Symbol | SCHW | | Meeting Date | 04-Jun-2020 |
ISIN | US8085131055 | | Agenda | 935219091 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Approve the issuance of Schwab common shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. | Management | For | For |
2. | Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. | Management | For | For |
3. | Approve a proposal that will give the Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. | Management | For | For |
THE TJX COMPANIES, INC. |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 09-Jun-2020 |
ISIN | US8725401090 | | Agenda | 935195633 - 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 | For | For |
1C. | Election of Director: Rosemary T. Berkery | Management | For | For |
1D. | Election of Director: David T. Ching | Management | For | For |
1E. | Election of Director: Ernie Herrman | Management | For | For |
1F. | Election of Director: Michael F. Hines | Management | For | For |
1G. | Election of Director: Amy B. Lane | Management | For | For |
1H. | Election of Director: Carol Meyrowitz | Management | For | For |
1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For |
1J. | Election of Director: John F. O'Brien | Management | For | For |
1K. | Election of Director: Willow B. Shire | Management | For | For |
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 | Management | For | For |
3. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Management | For | For |
4. | Shareholder proposal for a report on reduction in chemical footprint | Shareholder | Against | For |
5. | Shareholder proposal for a report on animal welfare | Shareholder | Against | For |
6. | Shareholder proposal for setting target amounts for CEO compensation | Shareholder | Against | For |
7. | Shareholder proposal for disclosure regarding executive share retention | Shareholder | Against | For |
BROOKFIELD ASSET MANAGEMENT INC. |
Security | 112585104 | | Meeting Type | Annual |
Ticker Symbol | BAM | | Meeting Date | 12-Jun-2020 |
ISIN | CA1125851040 | | Agenda | 935218025 - 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 | Janice Fukakusa | | For | For |
| | 5 | Frank J. McKenna | | For | For |
| | 6 | Rafael Miranda | | For | For |
| | 7 | Seek Ngee Huat | | For | For |
| | 8 | Diana L. Taylor | | For | For |
2 | The appointment of Deloitte LLP as the 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 April 27, 2020 (the "Circular"). | Management | For | For |
4 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For |
5 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For |
MASTERCARD INCORPORATED |
Security | 57636Q104 | | Meeting Type | Annual |
Ticker Symbol | MA | | Meeting Date | 16-Jun-2020 |
ISIN | US57636Q1040 | | Agenda | 935196332 - 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: Richard K. Davis | Management | For | For |
1D. | Election of Director: Steven J. Freiberg | Management | For | For |
1E. | Election of Director: Julius Genachowski | Management | For | For |
1F. | Election of Director: Choon Phong Goh | Management | For | For |
1G. | Election of Director: Merit E. Janow | Management | For | For |
1H. | Election of Director: Oki Matsumoto | Management | For | For |
1I. | Election of Director: Youngme Moon | Management | For | For |
1J. | Election of Director: Rima Qureshi | Management | For | For |
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For |
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For |
1M. | Election of Director: Jackson Tai | Management | For | For |
1N. | Election of Director: Lance Uggla | 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 2020 | Management | For | For |
CARMAX, INC. |
Security | 143130102 | | Meeting Type | Annual |
Ticker Symbol | KMX | | Meeting Date | 23-Jun-2020 |
ISIN | US1431301027 | | Agenda | 935212390 - 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: Mark F. O'Neil | Management | For | For |
1J. | Election of Director for a one year term: Pietro Satriano | Management | For | For |
1K. | Election of Director for a one year term: Marcella Shinder | Management | For | For |
1L. | Election of Director for a one year term: Mitchell D. Steenrod | Management | For | For |
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For |
3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Management | For | For |
4. | To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For |
UNIVERSAL CORPORATION |
Security | 913456109 | | Meeting Type | Annual |
Ticker Symbol | UVV | | Meeting Date | 28-Aug-2019 |
ISIN | US9134561094 | | Agenda | 935064852 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Thomas H. Johnson | | For | For |
| | 2 | Michael T. Lawton | | For | For |
2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | Management | For | For |
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. | Management | For | For |
4. | Approve the Universal Corporation Amended and Restated Executive Officer Annual Incentive Plan. | Management | For | For |
FIRST AMERICAN FUNDS, INC. |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 29-Aug-2019 |
ISIN | US31846V5425 | | Agenda | 935065246 - 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 | Jennifer J. McPeek | | For | For |
| | 5 | C. David Myers | | For | For |
| | 6 | Richard K. Riederer | | For | For |
| | 7 | P. Kelly Tompkins | | For | For |
DIAGEO PLC |
Security | 25243Q205 | | Meeting Type | Annual |
Ticker Symbol | DEO | | Meeting Date | 19-Sep-2019 |
ISIN | US25243Q2057 | | Agenda | 935071364 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Report and accounts 2019. | Management | For | For |
2. | Directors' remuneration report 2019. | Management | For | For |
3. | Declaration of final dividend. | Management | For | For |
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) | Management | For | For |
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | Management | For | For |
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | Management | For | For |
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | Management | For | For |
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For |
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For |
10. | Re-election of I Menezes as a director. (chairman of Executive committee) | Management | For | For |
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For |
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | Management | For | For |
13. | Re-appointment of auditor. | Management | For | For |
14. | Remuneration of auditor. | Management | For | For |
15. | Authority to make political donations and/or to incur political expenditure. | Management | For | For |
16. | Authority to allot shares. | Management | For | For |
17. | Approval of the Irish Sharesave scheme. | Management | For | For |
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For |
19. | Authority to purchase own shares. (Special resolution) | Management | For | For |
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) | Management | For | For |
21. | Adoption and approval of new articles of association. (Special resolution) | Management | For | For |
BROOKFIELD PROPERTY PARTNERS L.P. |
Security | G16249107 | | Meeting Type | Special |
Ticker Symbol | BPY | | Meeting Date | 24-Oct-2019 |
ISIN | BMG162491077 | | Agenda | 935078748 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | THE ORDINARY RESOLUTION APPROVING THE UNIT OPTION PLAN. | Management | For | For |
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For |
1G. | Election of Director: Penny S. Pritzker | Management | For | For |
1H. | Election of Director: Charles W. Scharf | Management | For | For |
1I. | Election of Director: Arne M. Sorenson | Management | For | For |
1J. | Election of Director: John W. Stanton | Management | For | For |
1K. | Election of Director: John W. Thompson | Management | For | For |
1L. | Election of Director: Emma Walmsley | Management | For | For |
1M. | Election of Director: Padmasree Warrior | Management | For | For |
2. | Advisory vote to approve named executive officer compensation | Management | For | For |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | For |
MEDTRONIC PLC |
Security | G5960L103 | | Meeting Type | Annual |
Ticker Symbol | MDT | | Meeting Date | 06-Dec-2019 |
ISIN | IE00BTN1Y115 | | Agenda | 935094336 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Richard H. Anderson | Management | For | For |
1B. | Election of Director: Craig Arnold | Management | For | For |
1C. | Election of Director: Scott C. Donnelly | Management | For | For |
1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Management | For | For |
1E. | Election of Director: Randall J. Hogan, III | Management | For | For |
1F. | Election of Director: Omar Ishrak | Management | For | For |
1G. | Election of Director: Michael O. Leavitt | Management | For | For |
1H. | Election of Director: James T. Lenehan | Management | For | For |
1I. | Election of Director: Geoffrey S. Martha | Management | For | For |
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For |
1K. | Election of Director: Denise M. O'Leary | Management | For | For |
1L. | Election of Director: Kendall J. Powell | Management | For | For |
2. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For |
3. | To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Management | For | For |
4. | To renew the Board's authority to issue shares. | Management | For | For |
5. | To renew the Board's 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 Medtronic ordinary shares. | Management | For | For |
CISCO SYSTEMS, INC. |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
ISIN | US17275R1023 | | Agenda | 935094920 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: M. Michele Burns | Management | For | For |
1B. | Election of Director: Wesley G. Bush | Management | For | For |
1C. | Election of Director: Michael D. Capellas | Management | For | For |
1D. | Election of Director: Mark Garrett | Management | For | For |
1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For |
1F. | Election of Director: Roderick C. McGeary | Management | For | For |
1G. | Election of Director: Charles H. Robbins | Management | For | For |
1H. | Election of Director: Arun Sarin | Management | For | For |
1I. | Election of Director: Brenton L. Saunders | Management | For | For |
1J. | Election of Director: Carol B. Tomé | Management | For | For |
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | For | For |
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For |
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 11-Mar-2020 |
ISIN | CH0102993182 | | Agenda | 935124280 - 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: Lynn A. Dugle | Management | For | For |
1E. | Election of Director: William A. Jeffrey | Management | For | For |
1F. | Election of Director: David M. Kerko | Management | For | For |
1G. | Election of Director: Thomas J. Lynch | Management | For | For |
1H. | Election of Director: Yong Nam | Management | For | For |
1I. | Election of Director: Daniel J. Phelan | Management | For | For |
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For |
1K. | Election of Director: Mark C. Trudeau | Management | For | For |
1L. | Election of Director: Dawn C. Willoughby | Management | For | For |
1M. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For |
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For |
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | 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 27, 2019. | Management | For | For |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For |
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. | Management | For | For |
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For |
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For |
13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For |
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For |
15. | 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 | 11-Mar-2020 |
ISIN | CH0102993182 | | Agenda | 935133479 - 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: Lynn A. Dugle | Management | For | For |
1E. | Election of Director: William A. Jeffrey | Management | For | For |
1F. | Election of Director: David M. Kerko | Management | For | For |
1G. | Election of Director: Thomas J. Lynch | Management | For | For |
1H. | Election of Director: Yong Nam | Management | For | For |
1I. | Election of Director: Daniel J. Phelan | Management | For | For |
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For |
1K. | Election of Director: Mark C. Trudeau | Management | For | For |
1L. | Election of Director: Dawn C. Willoughby | Management | For | For |
1M. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For |
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For |
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | 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 27, 2019. | Management | For | For |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For |
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. | Management | For | For |
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For |
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For |
13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For |
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For |
15. | To approve any adjournments or postponements of the meeting. | Management | For | For |
CARNIVAL CORPORATION |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 06-Apr-2020 |
ISIN | PA1436583006 | | Agenda | 935131564 - 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 | Against | Against |
3. | To re-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 Katie Lahey 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 hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Management | For | For |
14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For |
15. | 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 public accounting firm for Carnival Corporation. | Management | For | For |
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For |
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For |
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For |
21. | To approve the Carnival Corporation 2020 Stock Plan. | Management | For | For |
22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Management | For | For |
DOW INC. |
Security | 260557103 | | Meeting Type | Annual |
Ticker Symbol | DOW | | Meeting Date | 09-Apr-2020 |
ISIN | US2605571031 | | Agenda | 935132441 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Samuel R. Allen | Management | For | For |
1B. | Election of Director: Ajay Banga | Management | For | For |
1C. | Election of Director: Jacqueline K. Barton | Management | For | For |
1D. | Election of Director: James A. Bell | Management | For | For |
1E. | Election of Director: Wesley G. Bush | Management | For | For |
1F. | Election of Director: Richard K. Davis | Management | For | For |
1G. | Election of Director: Jeff M. Fettig | Management | For | For |
1H. | Election of Director: Jim Fitterling | Management | For | For |
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For |
1J. | Election of Director: Jill S. Wyant | Management | For | For |
1K. | Election of Director: Daniel W. Yohannes | Management | For | For |
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For |
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For |
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED |
Security | 303901102 | | Meeting Type | Annual |
Ticker Symbol | FRFHF | | Meeting Date | 16-Apr-2020 |
ISIN | CA3039011026 | | Agenda | 935143379 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | DIRECTOR | Management | | |
| | 1 | Anthony F. Griffiths | | For | For |
| | 2 | Robert J. Gunn | | For | For |
| | 3 | Karen L. Jurjevich | | For | For |
| | 4 | R. William McFarland | | For | For |
| | 5 | Christine N. McLean | | For | For |
| | 6 | Timothy R. Price | | For | For |
| | 7 | Brandon W. Sweitzer | | For | For |
| | 8 | Lauren C. Templeton | | For | For |
| | 9 | Benjamin P. Watsa | | For | For |
| | 10 | V. Prem Watsa | | For | For |
| | 11 | William C. Weldon | | For | For |
2 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation. | Management | For | For |
CITIGROUP INC. |
Security | 172967424 | | Meeting Type | Annual |
Ticker Symbol | C | | Meeting Date | 21-Apr-2020 |
ISIN | US1729674242 | | Agenda | 935139849 - 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: Grace E. Dailey | Management | For | For |
1D. | Election of Director: Barbara J. Desoer | Management | For | For |
1E. | Election of Director: John C. Dugan | Management | For | For |
1F. | Election of Director: Duncan P. Hennes | Management | For | For |
1G. | Election of Director: Peter B. Henry | Management | For | For |
1H. | Election of Director: S. Leslie Ireland | Management | For | For |
1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For |
1J. | Election of Director: Renée J. James | Management | For | For |
1K. | Election of Director: Gary M. Reiner | Management | For | For |
1L. | Election of Director: Diana L. Taylor | Management | For | For |
1M. | Election of Director: James S. Turley | Management | For | For |
1N. | Election of Director: Deborah C. Wright | Management | For | For |
1O. | Election of Director: Alexander R. Wynaendts | Management | Against | Against |
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 2020. | Management | For | For |
3. | Advisory vote to approve Citi's 2019 Executive Compensation. | Management | For | For |
4. | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. | Management | For | For |
5. | Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. | Shareholder | Against | For |
6. | Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. | Shareholder | Against | For |
7. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. | Shareholder | Against | For |
BANK OF AMERICA CORPORATION |
Security | 060505104 | | Meeting Type | Annual |
Ticker Symbol | BAC | | Meeting Date | 22-Apr-2020 |
ISIN | US0605051046 | | Agenda | 935139825 - 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: Denise L. Ramos | Management | For | For |
1M. | Election of Director: Clayton S. Rose | Management | For | For |
1N. | Election of Director: Michael D. White | Management | For | For |
1O. | Election of Director: Thomas D. Woods | Management | For | For |
1P. | Election of Director: R. David Yost | Management | For | For |
1Q. | Election of Director: Maria T. Zuber | Management | For | For |
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). | Management | For | For |
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | Management | For | For |
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For |
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For |
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Against | For |
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Shareholder | Against | For |
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 23-Apr-2020 |
ISIN | US4781601046 | | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For |
1G. | Election of Director: Hubert Joly | Management | For | For |
1H. | Election of Director: Mark B. McClellan | Management | For | For |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For |
1J. | Election of Director: Charles Prince | Management | For | For |
1K. | Election of Director: A. Eugene Washington | Management | For | For |
1L. | Election of Director: Mark A. Weinberger | Management | For | For |
1M. | 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 2020. | Management | For | For |
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For |
5. | Independent Board Chair | Shareholder | Against | For |
6. | Report on Governance of Opioids-Related Risks | Shareholder | For | Against |
DIAMOND HILL INVESTMENT GROUP, INC. |
Security | 25264R207 | | Meeting Type | Annual |
Ticker Symbol | DHIL | | Meeting Date | 28-Apr-2020 |
ISIN | US25264R2076 | | Agenda | 935145741 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director for a one year term: Heather E. Brilliant | Management | For | For |
1.2 | Election of Director for a one year term: Randolph J. Fortener | Management | For | For |
1.3 | Election of Director for a one year term: James F. Laird | Management | For | For |
1.4 | Election of Director for a one year term: Paula R. Meyer | Management | For | For |
1.5 | Election of Director for a one year term: Bradley C. Shoup | Management | For | For |
1.6 | Election of Director for a one year term: Nicole R. St. Pierre | 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, 2020. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORP. |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 28-Apr-2020 |
ISIN | US4592001014 | | Agenda | 935137782 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Thomas Buberl | Management | For | For |
1B. | Election of Director: Michael L. Eskew | Management | For | For |
1C. | Election of Director: David N. Farr | Management | For | For |
1D. | Election of Director: Alex Gorsky | Management | For | For |
1E. | Election of Director: Michelle J. Howard | Management | For | For |
1F. | Election of Director: Arvind Krishna | Management | For | For |
1G. | Election of Director: Andrew N. Liveris | Management | For | For |
1H. | Election of Director: F. William McNabb III | Management | For | For |
1I. | Election of Director: Martha E. Pollack | Management | For | For |
1J. | Election of Director: Virginia M. Rometty | Management | For | For |
1K. | Election of Director: Joseph R. Swedish | Management | For | For |
1L. | Election of Director: Sidney Taurel | Management | For | For |
1M. | Election of Director: Peter R. Voser | Management | For | For |
1N. | Election of Director: Frederick 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 Shareholder Right to Remove Directors. | Shareholder | For | Against |
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | For | Against |
6. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | For |
LAZARD LTD |
Security | G54050102 | | Meeting Type | Annual |
Ticker Symbol | LAZ | | Meeting Date | 28-Apr-2020 |
ISIN | BMG540501027 | | Agenda | 935143040 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Kenneth M. Jacobs | | For | For |
| | 2 | Michelle Jarrard | | For | For |
| | 3 | Iris Knobloch | | For | For |
| | 4 | Philip A. Laskawy | | For | For |
2. | Non-binding advisory vote regarding executive compensation. | Management | For | For |
3. | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | Management | For | For |
WELLS FARGO & COMPANY |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 28-Apr-2020 |
ISIN | US9497461015 | | Agenda | 935145183 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For |
1I. | Election of Director: Juan A. Pujadas | Management | For | For |
1J. | Election of Director: Ronald L. Sargent | Management | For | For |
1K. | Election of Director: Charles W. Scharf | Management | For | For |
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For |
2. | Advisory resolution to approve executive compensation. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For |
6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | For |
ANHEUSER-BUSCH INBEV SA |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 29-Apr-2020 |
ISIN | US03524A1088 | | Agenda | 935164424 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1B | Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1C | Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). | Management | For | For |
5 | Approval of the statutory annual accounts | Management | For | For |
6 | Discharge to the directors | Management | For | For |
7 | Discharge to the statutory auditor | Management | For | For |
8A | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8B | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8C | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8D | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8E | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8F | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8G | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8H | Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8I | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8J | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8K | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
9 | Remuneration policy and remuneration report: Proposed ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
10 | Filings | Management | For | For |
MARATHON PETROLEUM CORPORATION |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 29-Apr-2020 |
ISIN | US56585A1025 | | Agenda | 935144333 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Management | For | For |
2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Management | For | For |
4. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For |
5. | Shareholder proposal seeking simple majority vote provisions. | Shareholder | For | For |
6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Shareholder | Against | For |
CAPITAL ONE FINANCIAL CORPORATION |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 30-Apr-2020 |
ISIN | US14040H1059 | | Agenda | 935149080 - 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: Peter Thomas Killalea | Management | For | For |
1E. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For |
1F. | Election of Director: Pierre E. Leroy | Management | For | For |
1G. | Election of Director: Francois Locoh-Donou | Management | For | For |
1H. | Election of Director: Peter E. Raskind | Management | For | For |
1I. | Election of Director: Eileen Serra | Management | For | For |
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For |
1K. | Election of Director: Bradford H. Warner | Management | For | For |
1L. | Election of Director: Catherine G. West | Management | For | For |
2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020. | Management | For | For |
3. | Advisory approval of Capital One's 2019 Named Executive Officer compensation. | Management | For | For |
4. | Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent. | Management | For | For |
5. | Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. |
Security | 084670702 | | Meeting Type | Annual |
Ticker Symbol | BRKB | | Meeting Date | 02-May-2020 |
ISIN | US0846707026 | | Agenda | 935144105 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Warren E. Buffett | | For | For |
| | 2 | Charles T. Munger | | For | For |
| | 3 | Gregory E. Abel | | For | For |
| | 4 | Howard G. Buffett | | For | For |
| | 5 | Stephen B. Burke | | For | For |
| | 6 | Kenneth I. Chenault | | For | For |
| | 7 | Susan L. Decker | | For | For |
| | 8 | David S. Gottesman | | For | For |
| | 9 | Charlotte Guyman | | For | For |
| | 10 | Ajit Jain | | For | For |
| | 11 | Thomas S. Murphy | | For | For |
| | 12 | Ronald L. Olson | | For | For |
| | 13 | Walter Scott, Jr. | | For | For |
| | 14 | Meryl B. Witmer | | For | For |
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For |
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | Against |
4. | Shareholder proposal regarding diversity. | Shareholder | For | Against |
BRISTOL-MYERS SQUIBB COMPANY |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 05-May-2020 |
ISIN | US1101221083 | | Agenda | 935151681 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Peter J. Arduini | Management | For | For |
1B. | Election of Director: Robert Bertolini | Management | For | For |
1C. | Election of Director: Michael W. Bonney | Management | For | For |
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For |
1E. | Election of Director: Matthew W. Emmens | Management | For | For |
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For |
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For |
1H. | Election of Director: Theodore R. Samuels | Management | For | For |
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For |
1J. | Election of Director: Gerald L. Storch | Management | For | For |
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For |
1L. | Election of Director: Phyllis R. Yale | 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 Separate Chair & CEO. | Shareholder | Against | For |
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | For | Against |
ENBRIDGE INC. |
Security | 29250N105 | | Meeting Type | Annual |
Ticker Symbol | ENB | | Meeting Date | 05-May-2020 |
ISIN | CA29250N1050 | | Agenda | 935147365 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
01 | DIRECTOR | Management | | |
| | 1 | PAMELA L. CARTER | | For | For |
| | 2 | MARCEL R. COUTU | | For | For |
| | 3 | SUSAN M. CUNNINGHAM | | For | For |
| | 4 | GREGORY L. EBEL | | For | For |
| | 5 | J. HERB ENGLAND | | For | For |
| | 6 | CHARLES W. FISCHER | | For | For |
| | 7 | GREGORY J. GOFF | | For | For |
| | 8 | V.M. KEMPSTON DARKES | | For | For |
| | 9 | TERESA S. MADDEN | | For | For |
| | 10 | AL MONACO | | For | For |
| | 11 | DAN C. TUTCHER | | For | For |
02 | APPOINT THE AUDITORS APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
03 | AMEND, RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE | Management | For | For |
04 | RATIFY, CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE | Management | For | For |
05 | ADVISORY VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
DOMINION ENERGY, INC. |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 06-May-2020 |
ISIN | US25746U1097 | | Agenda | 935152316 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: James A. Bennett | 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: D. Maybank Hagood | Management | For | For |
1F. | Election of Director: John W. Harris | Management | For | For |
1G. | Election of Director: Ronald W. Jibson | Management | For | For |
1H. | Election of Director: Mark J. Kington | Management | For | For |
1I. | Election of Director: Joseph M. Rigby | Management | For | For |
1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For |
1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For |
1L. | Election of Director: Susan N. Story | Management | For | For |
1M. | Election of Director: Michael E. Szymanczyk | Management | For | For |
2. | Ratification of Appointment of Independent Auditor. | Management | For | For |
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | For | For |
4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | Against | For |
5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | Against | For |
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 06-May-2020 |
ISIN | US7134481081 | | Agenda | 935148901 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Shona L. Brown | Management | For | For |
1B. | Election of Director: Cesar Conde | Management | For | For |
1C. | Election of Director: Ian Cook | Management | For | For |
1D. | Election of Director: Dina Dublon | Management | For | For |
1E. | Election of Director: Richard W. Fisher | Management | For | For |
1F. | Election of Director: Michelle Gass | Management | For | For |
1G. | Election of Director: Ramon L. Laguarta | Management | For | For |
1H. | Election of Director: David C. Page | Management | For | For |
1I. | Election of Director: Robert C. Pohlad | Management | For | For |
1J. | Election of Director: Daniel Vasella | Management | For | For |
1K. | Election of Director: Darren Walker | Management | For | For |
1L. | 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 2020. | Management | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For |
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shareholder | For | Against |
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 06-May-2020 |
ISIN | US7181721090 | | Agenda | 935152594 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: André Calantzopoulos | Management | For | For |
1B. | Election of Director: Louis C. Camilleri | Management | For | For |
1C. | Election of Director: Werner Geissler | Management | For | For |
1D. | Election of Director: Lisa A. Hook | Management | For | For |
1E. | Election of Director: Jennifer Li | Management | For | For |
1F. | Election of Director: Jun Makihara | Management | For | For |
1G. | Election of Director: Kalpana Morparia | Management | For | For |
1H. | Election of Director: Lucio A. Noto | Management | For | For |
1I. | Election of Director: Frederik Paulsen | Management | For | For |
1J. | Election of Director: Robert B. Polet | Management | For | For |
2. | Advisory Vote Approving Executive Compensation | Management | For | For |
3. | Ratification of the Selection of Independent Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. |
Security | 92343V104 | | Meeting Type | Annual |
Ticker Symbol | VZ | | Meeting Date | 07-May-2020 |
ISIN | US92343V1044 | | Agenda | 935148406 - 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: Vittorio Colao | Management | For | For |
1d. | Election of Director: Melanie L. Healey | Management | For | For |
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For |
1f. | Election of Director: Daniel H. Schulman | Management | For | For |
1g. | Election of Director: Rodney E. Slater | Management | For | For |
1h. | Election of Director: Hans E. Vestberg | Management | For | For |
1i. | Election of Director: Gregory G. Weaver | Management | For | For |
2. | Advisory Vote to Approve Executive Compensation | Management | For | For |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For |
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For |
5. | Special Shareholder Meetings | Shareholder | For | Against |
6. | Lobbying Activities Report | Shareholder | Against | For |
7. | User Privacy Metric | Shareholder | Against | For |
8. | Amend Severance Approval Policy | Shareholder | Against | For |
MARKEL CORPORATION |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 11-May-2020 |
ISIN | US5705351048 | | Agenda | 935138568 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: K. Bruce Connell | Management | For | For |
1B. | Election of Director: Thomas S. Gayner | Management | For | For |
1C. | Election of Director: Stewart M. Kasen | Management | For | For |
1D. | Election of Director: Diane Leopold | Management | For | For |
1E. | Election of Director: Lemuel E. Lewis | Management | For | For |
1F. | Election of Director: Anthony F. Markel | Management | For | For |
1G. | Election of Director: Steven A. Markel | Management | For | For |
1H. | Election of Director: Darrell D. Martin | Management | For | For |
1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For |
1J. | Election of Director: Michael O'Reilly | Management | For | For |
1K. | Election of Director: Richard R. Whitt, III | Management | For | For |
2. | Advisory vote on approval of executive compensation. | Management | For | For |
3. | Approve the Company's 2020 Employee Stock Purchase Plan. | Management | For | For |
4. | 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, 2020. | Management | For | For |
3M COMPANY |
Security | 88579Y101 | | Meeting Type | Annual |
Ticker Symbol | MMM | | Meeting Date | 12-May-2020 |
ISIN | US88579Y1010 | | Agenda | 935151390 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director for a term of one year: Thomas "Tony" K. Brown | Management | For | For |
1B. | Election of Director for a term of one year: Pamela J. Craig | Management | For | For |
1C. | Election of Director for a term of one year: David B. Dillon | Management | For | For |
1D. | Election of Director for a term of one year: Michael L. Eskew | Management | For | For |
1E. | Election of Director for a term of one year: Herbert L. Henkel | Management | For | For |
1F. | Election of Director for a term of one year: Amy E. Hood | Management | For | For |
1G. | Election of Director for a term of one year: Muhtar Kent | Management | For | For |
1H. | Election of Director for a term of one year: Dambisa F. Moyo | Management | For | For |
1I. | Election of Director for a term of one year: Gregory R. Page | Management | For | For |
1J. | Election of Director for a term of one year: Michael F. Roman | Management | For | For |
1K. | Election of Director for a term of one year: 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. | Shareholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For |
CROWN CASTLE INTERNATIONAL CORP |
Security | 22822V101 | | Meeting Type | Annual |
Ticker Symbol | CCI | | Meeting Date | 14-May-2020 |
ISIN | US22822V1017 | | Agenda | 935157823 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: P. Robert Bartolo | Management | For | For |
1B. | Election of Director: Jay A. Brown | Management | For | For |
1C. | Election of Director: Cindy Christy | Management | For | For |
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For |
1E. | Election of Director: Robert E. Garrison II | Management | For | For |
1F. | Election of Director: Andrea J. Goldsmith | Management | For | For |
1G. | Election of Director: Lee W. Hogan | Management | For | For |
1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For |
1I. | Election of Director: J. Landis Martin | Management | For | For |
1J. | Election of Director: Robert F. McKenzie | Management | For | For |
1K. | Election of Director: Anthony J. Melone | Management | For | For |
1L. | Election of Director: W. Benjamin Moreland | Management | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. | Management | For | For |
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For |
CVS HEALTH CORPORATION |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 14-May-2020 |
ISIN | US1266501006 | | Agenda | 935159322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For |
1G. | Election of Director: Anne M. Finucane | Management | For | For |
1H. | Election of Director: Edward J. Ludwig | Management | For | For |
1I. | Election of Director: Larry J. Merlo | Management | For | For |
1J. | Election of Director: Jean-Pierre Millon | Management | For | For |
1K. | Election of Director: Mary L. Schapiro | Management | For | For |
1L. | Election of Director: William C. Weldon | Management | For | For |
1M. | Election of Director: Tony L. White | Management | For | For |
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against |
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For |
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For |
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | For | Against |
7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For |
LAS VEGAS SANDS CORP. |
Security | 517834107 | | Meeting Type | Annual |
Ticker Symbol | LVS | | Meeting Date | 14-May-2020 |
ISIN | US5178341070 | | Agenda | 935168787 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Sheldon G. Adelson | | Withheld | Against |
| | 2 | Irwin Chafetz | | For | For |
| | 3 | Micheline Chau | | For | For |
| | 4 | Patrick Dumont | | For | For |
| | 5 | Charles D. Forman | | For | For |
| | 6 | Robert G. Goldstein | | For | For |
| | 7 | George Jamieson | | For | For |
| | 8 | Charles A. Koppelman | | For | For |
| | 9 | Lewis Kramer | | For | For |
| | 10 | David F. Levi | | For | For |
| | 11 | Xuan Yan | | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For |
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | Against | Against |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | | Meeting Type | Annual |
Ticker Symbol | NSC | | Meeting Date | 14-May-2020 |
ISIN | US6558441084 | | Agenda | 935152025 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For |
1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For |
1C. | Election of Director: Marcela E. Donadio | Management | For | For |
1D. | Election of Director: John C. Huffard, Jr. | Management | For | For |
1E. | Election of Director: Christopher T. Jones | Management | For | For |
1F. | Election of Director: Thomas C. Kelleher | Management | For | For |
1G. | Election of Director: Steven F. Leer | Management | For | For |
1H. | Election of Director: Michael D. Lockhart | Management | For | For |
1I. | Election of Director: Amy E. Miles | Management | For | For |
1J. | Election of Director: Claude Mongeau | Management | For | For |
1K. | Election of Director: Jennifer F. Scanlon | Management | For | For |
1L. | Election of Director: James A. Squires | Management | For | For |
1M. | Election of Director: John R. Thompson | Management | For | For |
2A. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. | Management | For | For |
2B. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. | Management | For | For |
2C. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. | Management | For | For |
4. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. | Management | For | For |
5. | A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC. |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 14-May-2020 |
ISIN | US9113121068 | | Agenda | 935156732 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Management | For | For |
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Management | For | For |
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Management | For | For |
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Management | For | For |
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Management | For | For |
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Management | For | For |
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Management | For | For |
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Management | For | For |
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Management | For | For |
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Management | For | For |
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Management | For | For |
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Management | For | For |
2. | Approve on an advisory basis a resolution on executive compensation. | 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, 2020. | 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 prepare a report on reducing UPS's total contribution to climate change. | Shareholder | For | Against |
JPMORGAN CHASE & CO. |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | Agenda | 935170833 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Linda B. Bammann | Management | For | For |
1B. | Election of Director: Stephen B. Burke | Management | For | For |
1C. | Election of Director: Todd A. Combs | Management | For | For |
1D. | Election of Director: James S. Crown | Management | For | For |
1E. | Election of Director: James Dimon | Management | For | For |
1F. | Election of Director: Timothy P. Flynn | Management | For | For |
1G. | Election of Director: Mellody Hobson | Management | For | For |
1H. | Election of Director: Michael A. Neal | Management | For | For |
1I. | Election of Director: Lee R. Raymond | Management | For | For |
1J. | Election of Director: Virginia M. Rometty | Management | For | For |
2. | Advisory resolution to approve executive compensation | Management | For | For |
3. | Ratification of independent registered public accounting firm | Management | For | For |
4. | Independent board chairman | Shareholder | Against | For |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | For |
6. | Climate change risk reporting | Shareholder | For | Against |
7. | Amend shareholder written consent provisions | Shareholder | For | Against |
8. | Charitable contributions disclosure | Shareholder | Against | For |
9. | Gender/Racial pay equity | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 19-May-2020 |
ISIN | US7802591070 | | Agenda | 935198627 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Receipt of Annual Report & Accounts | Management | For | For |
2. | Approval of Directors' Remuneration Policy | Management | For | For |
3. | Approval of Directors' Remuneration Report | Management | For | For |
4. | Appointment of Dick Boer as a Director of the Company | Management | For | For |
5. | Appointment of Andrew Mackenzie as a Director of the Company | Management | For | For |
6. | Appointment of Martina Hund-Mejean as a Director of the Company | Management | For | For |
7. | Reappointment of Director: Ben van Beurden | Management | For | For |
8. | Reappointment of Director: Neil Carson | Management | For | For |
9. | Reappointment of Director: Ann Godbehere | Management | For | For |
10. | Reappointment of Director: Euleen Goh | Management | For | For |
11. | Reappointment of Director: Charles O. Holliday | Management | For | For |
12. | Reappointment of Director: Catherine Hughes | Management | For | For |
13. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For |
14. | Reappointment of Director: Jessica Uhl | Management | For | For |
15. | Reappointment of Director: Gerrit Zalm | Management | For | For |
16. | Reappointment of Auditors | Management | For | For |
17. | Remuneration of Auditors | Management | For | For |
18. | Authority to allot shares | Management | For | For |
19. | Disapplication of pre-emption rights | Management | For | For |
20. | Authority to purchase own shares | Management | For | For |
21. | Shareholder Resolution | Shareholder | Against | For |
INGREDION INC |
Security | 457187102 | | Meeting Type | Annual |
Ticker Symbol | INGR | | Meeting Date | 20-May-2020 |
ISIN | US4571871023 | | Agenda | 935176912 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Luis Aranguren-Trellez | Management | For | For |
1B. | Election of Director: David B. Fischer | Management | For | For |
1C. | Election of Director: Paul Hanrahan | Management | For | For |
1D. | Election of Director: Rhonda L. Jordan | Management | For | For |
1E. | Election of Director: Gregory B. Kenny | Management | For | For |
1F. | Election of Director: Barbara A. Klein | Management | For | For |
1G. | Election of Director: Victoria J. Reich | Management | For | For |
1H. | Election of Director: Stephan B. Tanda | Management | For | For |
1I. | Election of Director: Jorge A. Uribe | Management | For | For |
1J. | Election of Director: Dwayne A. Wilson | Management | For | For |
1K. | Election of Director: James P. Zallie | Management | For | For |
2. | To approve, by advisory vote, the compensation of the Company's "named executive officers." | Management | For | For |
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For |
NORDSTROM, INC. |
Security | 655664100 | | Meeting Type | Annual |
Ticker Symbol | JWN | | Meeting Date | 20-May-2020 |
ISIN | US6556641008 | | Agenda | 935174451 - 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: James L. Donald | Management | For | For |
1E. | Election of Director: Kirsten A. Green | Management | For | For |
1F. | Election of Director: Glenda G. McNeal | Management | For | For |
1G. | Election of Director: Erik B. Nordstrom | Management | For | For |
1H. | Election of Director: Peter E. Nordstrom | Management | For | For |
1I. | Election of Director: Brad D. Smith | Management | For | For |
1J. | Election of Director: Bradley D. Tilden | Management | For | For |
1K. | Election of Director: Mark J. Tritton | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 EQUITY INCENTIVE PLAN. | Management | Against | Against |
5. | APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
BUNGE LIMITED |
Security | G16962105 | | Meeting Type | Annual |
Ticker Symbol | BG | | Meeting Date | 21-May-2020 |
ISIN | BMG169621056 | | Agenda | 935170996 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Sheila Bair | Management | For | For |
1B. | Election of Director: Vinita Bali | Management | For | For |
1C. | Election of Director: Carol M. Browner | Management | For | For |
1D. | Election of Director: Andrew Ferrier | Management | For | For |
1E. | Election of Director: Paul Fribourg | Management | For | For |
1F. | Election of Director: J. Erik Fyrwald | Management | For | For |
1G. | Election of Director: Gregory A. Heckman | Management | For | For |
1H. | Election of Director: Bernardo Hees | Management | For | For |
1I. | Election of Director: Kathleen Hyle | Management | For | For |
1J. | Election of Director: Henry W. Winship | Management | For | For |
1K. | Election of Director: Mark N. Zenuk | Management | For | For |
2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. | Management | For | For |
3. | Advisory vote to approve executive compensation. | Management | Against | Against |
4. | Amendment to the Bunge Limited 2016 Equity Incentive Plan to increase the number of authorized shares by 5,100,000 shares. | Management | For | For |
MCDONALD'S CORPORATION |
Security | 580135101 | | Meeting Type | Annual |
Ticker Symbol | MCD | | Meeting Date | 21-May-2020 |
ISIN | US5801351017 | | Agenda | 935171190 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director for a one-year term expiring in 2021: Lloyd Dean | Management | For | For |
1B. | Election of Director for a one-year term expiring in 2021: Robert Eckert | Management | For | For |
1C. | Election of Director for a one-year term expiring in 2021: Catherine Engelbert | Management | For | For |
1D. | Election of Director for a one-year term expiring in 2021: Margaret Georgiadis | Management | For | For |
1E. | Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. | Management | For | For |
1F. | Election of Director for a one-year term expiring in 2021: Christopher Kempczinski | Management | For | For |
1G. | Election of Director for a one-year term expiring in 2021: Richard Lenny | Management | For | For |
1H. | Election of Director for a one-year term expiring in 2021: John Mulligan | Management | For | For |
1I. | Election of Director for a one-year term expiring in 2021: Sheila Penrose | Management | For | For |
1J. | Election of Director for a one-year term expiring in 2021: John Rogers, Jr. | Management | For | For |
1K. | Election of Director for a one-year term expiring in 2021: Paul Walsh | Management | For | For |
1L. | Election of Director for a one-year term expiring in 2021: Miles White | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | Against | Against |
3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | Management | For | For |
4. | Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | Management | For | For |
5. | Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | Shareholder | For | Against |
6. | Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | Shareholder | Against | For |
MERCK & CO., INC. |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For |
1D. | Election of Director: Pamela J. Craig | Management | For | For |
1E. | Election of Director: Kenneth C. Frazier | Management | For | For |
1F. | Election of Director: Thomas H. Glocer | Management | For | For |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For |
1K. | Election of Director: Inge G. Thulin | Management | For | For |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | For | For |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | For |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | For |
CHEVRON CORPORATION |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | Agenda | 935183979 - 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: D. Reed-Klages | Management | For | For |
1H. | Election of Director: R. D. Sugar | 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. | Create a Board Committee on Climate Risk | Shareholder | Against | For |
6. | Report on Climate Lobbying | Shareholder | Against | For |
7. | Report on Petrochemical Risk | Shareholder | For | Against |
8. | Report on Human Rights Practices | Shareholder | Against | For |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For |
10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For |
EXXON MOBIL CORPORATION |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 27-May-2020 |
ISIN | US30231G1022 | | Agenda | 935176443 - 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: Joseph L. Hooley | Management | For | For |
1F. | Election of Director: Steven A. Kandarian | Management | For | For |
1G. | Election of Director: Douglas R. Oberhelman | Management | For | For |
1H. | Election of Director: Samuel J. Palmisano | 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 29) | Management | For | For |
3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For |
4. | Independent Chairman (page 59) | Shareholder | Against | For |
5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For |
6. | Report on Environmental Expenditures (page 62) | Shareholder | Against | For |
7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | For | Against |
8. | Report on Political Contributions (page 66) | Shareholder | Against | For |
9. | Report on Lobbying (page 67) | Shareholder | Against | For |
LAMAR ADVERTISING COMPANY |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 28-May-2020 |
ISIN | US5128161099 | | Agenda | 935181014 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Nancy Fletcher | | For | For |
| | 2 | John E. Koerner, III | | For | For |
| | 3 | Marshall A. Loeb | | For | For |
| | 4 | Stephen P. Mumblow | | For | For |
| | 5 | Thomas V. Reifenheiser | | For | For |
| | 6 | Anna Reilly | | For | For |
| | 7 | Kevin P. Reilly, Jr. | | For | For |
| | 8 | Wendell Reilly | | Withheld | Against |
| | 9 | Elizabeth Thompson | | For | For |
2. | Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. | Management | For | For |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For |
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 29-May-2020 |
ISIN | US5486611073 | | Agenda | 935180808 - 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 | Marvin R. Ellison | | For | For |
| | 8 | Brian C. Rogers | | For | For |
| | 9 | Bertram L. Scott | | For | For |
| | 10 | Lisa W. Wardell | | For | For |
| | 11 | Eric C. Wiseman | | For | For |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Management | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Management | For | For |
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Management | For | For |
5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For |
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For |
WATSCO, INC. |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 01-Jun-2020 |
ISIN | US9426222009 | | Agenda | 935205648 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Brian E. Keeley | | For | For |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Against | Against |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For |
ANHEUSER-BUSCH INBEV SA |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 03-Jun-2020 |
ISIN | US03524A1088 | | Agenda | 935213253 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1B | Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1C | Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). | Management | For | For |
5 | Approval of the statutory annual accounts | Management | For | For |
6 | Discharge to the directors | Management | For | For |
7 | Discharge to the statutory auditor | Management | For | For |
8A | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8B | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8C | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8D | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8E | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8F | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8G | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8H | Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8I | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8J | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8K | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
9 | Remuneration policy and remuneration report: Proposed resolution: approving the remuneration report for the financial ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
10 | Filings | Management | For | For |
COMCAST CORPORATION |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 03-Jun-2020 |
ISIN | US20030N1019 | | Agenda | 935190532 - 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 | Naomi M. Bergman | | 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. | Approval of Amended 2003 Stock Option Plan | Management | For | For |
4. | Approval of Amended 2002 Restricted Stock Plan | Management | For | For |
5. | Advisory vote on executive compensation | Management | For | For |
6. | To provide a lobbying report | Shareholder | Against | For |
7. | To require an independent board chairman | Shareholder | Against | For |
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Shareholder | For | Against |
FIDELITY NATIONAL FINANCIAL, INC. |
Security | 31620R303 | | Meeting Type | Annual |
Ticker Symbol | FNF | | Meeting Date | 10-Jun-2020 |
ISIN | US31620R3030 | | Agenda | 935192788 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | William P. Foley, II | | For | For |
| | 2 | Douglas K. Ammerman | | For | For |
| | 3 | Thomas M. Hagerty | | For | For |
| | 4 | Peter O. Shea, Jr. | | 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 2020 fiscal year. | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. |
Security | 36467J108 | | Meeting Type | Annual |
Ticker Symbol | GLPI | | Meeting Date | 11-Jun-2020 |
ISIN | US36467J1088 | | Agenda | 935205446 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Peter M. Carlino | Management | For | For |
1.2 | Election of Director: Carol ("Lili") Lynton | Management | For | For |
1.3 | Election of Director: Joseph W. Marshall, III | Management | For | For |
1.4 | Election of Director: James B. Perry | Management | For | For |
1.5 | Election of Director: Barry F. Schwartz | Management | For | For |
1.6 | Election of Director: Earl C. Shanks | Management | For | For |
1.7 | Election of Director: E. Scott Urdang | Management | For | For |
2. | To approve the Company's Second Amended and Restated 2013 Long-Term Incentive Compensation Plan. | Management | For | For |
3. | 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 |
4. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For |
W. P. CAREY INC. |
Security | 92936U109 | | Meeting Type | Annual |
Ticker Symbol | WPC | | Meeting Date | 11-Jun-2020 |
ISIN | US92936U1097 | | Agenda | 935190710 - 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: Axel K.A. Hansing | Management | For | For |
1F. | Election of Director: Jean Hoysradt | Management | For | For |
1G. | Election of Director: Margaret G. Lewis | Management | For | For |
1H. | Election of Director: Christopher J. Niehaus | Management | For | For |
1I. | Election of Director: Nick J.M. van Ommen | Management | For | For |
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For |
3. | To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote. | Management | 1 Year | For |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. |
Security | 112585104 | | Meeting Type | Annual |
Ticker Symbol | BAM | | Meeting Date | 12-Jun-2020 |
ISIN | CA1125851040 | | Agenda | 935218025 - 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 | Janice Fukakusa | | For | For |
| | 5 | Frank J. McKenna | | For | For |
| | 6 | Rafael Miranda | | For | For |
| | 7 | Seek Ngee Huat | | For | For |
| | 8 | Diana L. Taylor | | For | For |
2 | The appointment of Deloitte LLP as the 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 April 27, 2020 (the "Circular"). | Management | For | For |
4 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For |
5 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Investment Company Report |
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Davenport Equity Opportunities Fund |
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| | | AMERICAN WOODMARK CORPORATION | | | | | |
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| Security | | 030506109 | | Meeting Type | | Annual | |
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| Ticker Symbol | | AMWD | | Meeting Date | | 22-Aug-2019 | |
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| ISIN | | US0305061097 | | Agenda | | 935061008 - Management |
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| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | Management | | | | | | |
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| Management | |
| 1.1 | | | For | | For | |
| | Election of Director: Andrew B. Cogan | | | | |
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| Management | |
| 1.2 | | | For | | For | |
| | Election of Director: James G. Davis, Jr. | | | | |
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| Management | |
| 1.3 | | | For | | For | |
| | Election of Director: S. Cary Dunston | | | | |
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| Management | |
| 1.4 | | | For | | For | |
| | Election of Director: Martha M. Hayes | | | | |
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| Management | |
| 1.5 | | | For | | For | |
| | Election of Director: Daniel T. Hendrix | | | | |
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| Management | |
| 1.6 | | | For | | For | |
| | Election of Director: Teresa M. May | | | | |
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| Management | |
| 1.7 | | | For | | For | |
| | Election of Director: Carol B. Moerdyk | | | | |
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| Management | |
| 1.8 | | | For | | For | |
| | Election of Director: David W. Moon | | | | |
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| Management | |
| 1.9 | | | For | | For | |
| | Election of Director: Vance W. Tang | | | | |
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| Management | |
| 2. | | | For | | For | |
| | 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, 2020. | |
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| 3. | | Management | | For | | For | |
| | To approve on an advisory basis the Company's | | | | |
| | | | |
| executive compensation. | | |
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| | | FIRST AMERICAN FUNDS, INC. | | | | | |
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| Security | | 31846V542 | | Meeting Type | | Special | |
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| Ticker Symbol | | FUZXX | | Meeting Date | | 29-Aug-2019 | |
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| ISIN | | US31846V5425 | | Agenda | | 935065246 - Management |
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| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
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| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
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| 1 | | For | |
| | David K. Baumgardner | | For | | |
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| 2 | | For | |
| | Mark E. Gaumond | | For | | |
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| 3 | | For | |
| | Roger A. Gibson | | For | | |
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| 4 | | For | |
| | Jennifer J. McPeek | | For | | |
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| 5 | | For | |
| | C. David Myers | | For | | |
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| 6 | | For | |
| | Richard K. Riederer | | For | | |
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| 7 | | For | |
| | P. Kelly Tompkins | | For | | |
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| | | TAKE-TWO INTERACTIVE SOFTWARE, INC. | | | | | |
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| Security | | 874054109 | | Meeting Type | | Annual | |
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| Ticker Symbol | | TTWO | | Meeting Date | | 18-Sep-2019 | |
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| ISIN | | US8740541094 | | Agenda | | 935065842 - Management |
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| 1A. | | | For | | For | |
| | Election of Director: Strauss Zelnick | | | | |
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| 1B. | | | For | | For | |
| | Election of Director: Michael Dornemann | | | | |
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| 1C. | | | For | | For | |
| | Election of Director: J Moses | | | | |
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| 1D. | | | For | | For | |
| | Election of Director: Michael Sheresky | | | | |
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| 1E. | | | For | | For | |
| | Election of Director: LaVerne Srinivasan | | | | |
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|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Susan Tolson | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Paul Viera | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Roland Hernandez | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Approval, on a non-binding advisory basis, of the | | | | |
| | | | |
| compensation of the Company's "named executive | |
| officers" as disclosed in the Proxy Statement. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of the appointment of Ernst & Young LLP as | | | | |
| | | | |
| our Independent registered public accounting firm for the | | |
| |
| fiscal year ending March 31, 2020. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | INTUIT INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 461202103 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | INTU | | Meeting Date | | 23-Jan-2020 | |
| | |
|
| ISIN | | US4612021034 | | Agenda | | 935113693 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Eve Burton | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Scott D. Cook | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Richard L. Dalzell | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Sasan K. Goodarzi | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Deborah Liu | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Suzanne Nora Johnson | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Dennis D. Powell | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Brad D. Smith | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Thomas Szkutak | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Raul Vazquez | | | | |
| | | | |
|
|
|
| Management | |
| 1K. | | | For | | For | |
| | Election of Director: Jeff Weiner | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Advisory vote to approve Intuit's executive compensation | | | | |
| | | | |
| (say-on-pay). | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of the selection of Ernst & Young LLP as | | | | |
| | | | |
| Intuit's independent registered public accounting firm for | | |
| |
| the fiscal year ending July 31, 2020. | |
|
|
|
| 4. | | Shareholder | | Against | | For | |
| | Stockholder proposal to adopt a mandatory arbitration | | | | |
| | | | |
| bylaw. | | |
| |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | FAIRFAX FINANCIAL HOLDINGS LIMITED | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 303901102 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | FRFHF | | Meeting Date | | 16-Apr-2020 | |
| | |
|
| ISIN | | CA3039011026 | | Agenda | | 935143379 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1 | | | | |
| | DIRECTOR | | | |
|
|
|
| 1 | | For | |
| | Anthony F. Griffiths | | For | | |
| | |
|
|
| 2 | | For | |
| | Robert J. Gunn | | For | | |
| | |
|
|
| 3 | | For | |
| | Karen L. Jurjevich | | For | | |
| | |
|
|
| 4 | | For | |
| | R. William McFarland | | For | | |
| | |
|
|
| 5 | | For | |
| | Christine N. McLean | | For | | |
| | |
|
|
| 6 | | For | |
| | Timothy R. Price | | For | | |
| | |
|
|
| 7 | | For | |
| | Brandon W. Sweitzer | | For | | |
| | |
|
|
| 8 | | For | |
| | Lauren C. Templeton | | For | | |
| | |
|
|
| 9 | | For | |
| | Benjamin P. Watsa | | For | | |
| | |
|
|
| 10 | | For | |
| | V. Prem Watsa | | For | | |
| | |
|
|
| 11 | | For | |
| | William C. Weldon | | For | | |
| | |
|
|
| Management | |
| 2 | | | For | | For | |
| | Appointment of PricewaterhouseCoopers LLP as Auditor | | | | |
| | | | |
| of the Corporation. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | THE SHERWIN-WILLIAMS COMPANY | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 824348106 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | SHW | | Meeting Date | | 22-Apr-2020 | |
| | |
|
| ISIN | | US8243481061 | | Agenda | | 935137352 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: K.B. Anderson | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: A.F. Anton | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: J.M. Fettig | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: R.J. Kramer | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: S.J. Kropf | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: J.G. Morikis | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: C.A. Poon | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: M.H. Thaman | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: M. Thornton III | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: S.H. Wunning | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Advisory approval of the compensation of the named | | | | |
| | | | |
| executives. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of Ernst & Young LLP as our independent | | | | |
| | | | |
| registered public accounting firm for 2020. | | |
| |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | CAPITAL ONE FINANCIAL CORPORATION | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 14040H105 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | COF | | Meeting Date | | 30-Apr-2020 | |
| | |
|
| ISIN | | US14040H1059 | | Agenda | | 935149080 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Richard D. Fairbank | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Aparna Chennapragada | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Ann Fritz Hackett | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Peter Thomas Killalea | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Cornelis "Eli" Leenaars | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Pierre E. Leroy | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Francois Locoh-Donou | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Peter E. Raskind | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Eileen Serra | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Mayo A. Shattuck III | | | | |
| | | | |
|
|
|
| Management | |
| 1K. | | | For | | For | |
| | Election of Director: Bradford H. Warner | | | | |
| | | | |
|
|
|
| Management | |
| 1L. | | | For | | For | |
| | Election of Director: Catherine G. West | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Ratification of the selection of Ernst & Young LLP as | | | | |
| | | | |
| independent registered public accounting firm of Capital | |
| One for 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | Advisory approval of Capital One's 2019 Named | | | | |
| | | | |
| Executive Officer compensation. | | |
| |
|
|
|
| 4. | | Management | | For | | For | |
| | Approval of amendments to Capital One's Restated | | | | |
| | | | |
| Certificate of Incorporation to allow stockholder to act by | | |
| |
| written consent. | |
|
|
|
| Shareholder | |
| 5. | | | Against | | For | |
| | Stockholder proposal regarding an independent Board | | | | |
| | | | |
| chairman, if properly presented at the meeting. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | DISH NETWORK CORPORATION | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 25470M109 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | DISH | | Meeting Date | | 01-May-2020 | |
| | |
|
| ISIN | | US25470M1099 | | Agenda | | 935149321 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
|
|
|
| 1 | | For | |
| | Kathleen Q. Abernathy | | For | | |
| | |
|
|
| 2 | | For | |
| | George R. Brokaw | | For | | |
| | |
|
|
| 3 | | For | |
| | James DeFranco | | For | | |
| | |
|
|
| 4 | | For | |
| | Cantey M. Ergen | | For | | |
| | |
|
|
| 5 | | For | |
| | Charles W. Ergen | | For | | |
| | |
|
|
| 6 | | For | |
| | Afshin Mohebbi | | For | | |
| | |
|
|
| 7 | | For | |
| | Tom A. Ortolf | | For | | |
| | |
|
|
| 8 | | For | |
| | Joseph T. Proietti | | For | | |
| | |
|
|
| 9 | | For | |
| | Carl E. Vogel | | For | | |
| | |
|
|
| Management | |
| 2. | | | For | | For | |
| | To ratify the appointment of KPMG LLP as our | | | | |
| | | | |
| independent registered public accounting firm for the | |
| fiscal year ending December 31, 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | To amend and restate our Employee Stock Purchase | | | | |
| | | | |
| Plan. | | |
| |
|
|
|
| 4. | | Management | | For | | For | |
| | To conduct a non-binding advisory vote on executive | | | | |
| | | | |
| compensation. | | |
| |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | MARKEL CORPORATION | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 570535104 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | MKL | | Meeting Date | | 11-May-2020 | |
| | |
|
| ISIN | | US5705351048 | | Agenda | | 935138568 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: K. Bruce Connell | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Thomas S. Gayner | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Stewart M. Kasen | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Diane Leopold | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Lemuel E. Lewis | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Anthony F. Markel | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Steven A. Markel | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Darrell D. Martin | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Harold L. Morrison, Jr. | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Michael O'Reilly | | | | |
| | | | |
|
|
|
| Management | |
| 1K. | | | For | | For | |
| | Election of Director: Richard R. Whitt, III | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Advisory vote on approval of executive compensation. | | | | |
| | | | |
|
|
|
| Management | |
| 3. | | | For | | For | |
| | Approve the Company's 2020 Employee Stock Purchase | | | | |
| | | | |
| Plan. | |
|
|
| 4. | | Management | | For | | For | |
| | 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, 2020. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | CBOE GLOBAL MARKETS, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 12503M108 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | CBOE | | Meeting Date | | 12-May-2020 | |
| | |
|
| ISIN | | US12503M1080 | | Agenda | | 935171188 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1a. | | | For | | For | |
| | Election of Director: Edward T. Tilly | | | | |
| | | | |
|
|
|
| Management | |
| 1b. | | | For | | For | |
| | Election of Director: Eugene S. Sunshine | | | | |
| | | | |
|
|
|
| Management | |
| 1c. | | | For | | For | |
| | Election of Director: William M. Farrow III | | | | |
| | | | |
|
|
|
| Management | |
| 1d. | | | For | | For | |
| | Election of Director: Edward J. Fitzpatrick | | | | |
| | | | |
|
|
|
| Management | |
| 1e. | | | For | | For | |
| | Election of Director: Janet P. Froetscher | | | | |
| | | | |
|
|
|
| Management | |
| 1f. | | | For | | For | |
| | Election of Director: Jill R. Goodman | | | | |
| | | | |
|
|
|
| Management | |
| 1g. | | | For | | For | |
| | Election of Director: Roderick A. Palmore | | | | |
| | | | |
|
|
|
| Management | |
| 1h. | | | For | | For | |
| | Election of Director: James E. Parisi | | | | |
| | | | |
|
|
|
| Management | |
| 1i. | | | For | | For | |
| | Election of Director: Joseph P. Ratterman | | | | |
| | | | |
|
|
|
| Management | |
| 1j. | | | For | | For | |
| | Election of Director: Michael L. Richter | | | | |
| | | | |
|
|
|
| Management | |
| 1k. | | | For | | For | |
| | Election of Director: Jill E. Sommers | | | | |
| | | | |
|
|
|
| Management | |
| 1l. | | | For | | For | |
| | Election of Director: Fredric J. Tomczyk | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Approve, in a non-binding resolution, the compensation | | | | |
| | | | |
| paid to our executive officers. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratify the appointment of KPMG LLP as our independent | | | | |
| | | | |
| registered public accounting firm for the 2020 fiscal year. | | |
| |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | XYLEM INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 98419M100 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | XYL | | Meeting Date | | 13-May-2020 | |
| | |
|
| ISIN | | US98419M1009 | | Agenda | | 935165123 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Jeanne Beliveau-Dunn | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Patrick K. Decker | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Robert F. Friel | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Jorge M. Gomez | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Victoria D. Harker | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Sten E. Jakobsson | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Steven R. Loranger | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Surya N. Mohapatra, Ph.D. | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Jerome A. Peribere | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Markos I. Tambakeras | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Ratification of the appointment of Deloitte & Touche LLP | | | | |
| | | | |
| as our Independent Registered Public Accounting Firm | |
| for 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | Advisory vote to approve the compensation of our named | | | | |
| | | | |
| executive officers. | | |
| |
|
|
|
| 4. | | Shareholder | | For | | Against | |
| | Shareholder proposal to lower threshold for shareholders | | | | |
| | | | |
| to call special meetings from 25% to 15% of Company | | |
| |
| stock, if properly presented at the meeting. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | MARTIN MARIETTA MATERIALS, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 573284106 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | MLM | | Meeting Date | | 14-May-2020 | |
| | |
|
| ISIN | | US5732841060 | | Agenda | | 935196736 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Dorothy M. Ables | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Sue W. Cole | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Smith W. Davis | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: John J. Koraleski | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: C. Howard Nye | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Laree E. Perez | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Thomas H. Pike | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Michael J. Quillen | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Donald W. Slager | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: David C. Wajsgras | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Ratification of appointment of PricewaterhouseCoopers | | | | |
| | | | |
| as independent auditors. | |
|
|
| 3. | | Management | | For | | For | |
| | Approval, by a non-binding advisory vote, of the | | | | |
| | | | |
| compensation of Martin Marietta Materials, Inc.'s named | | |
| |
| executive officers. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | O'REILLY AUTOMOTIVE, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 67103H107 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | ORLY | | Meeting Date | | 14-May-2020 | |
| | |
|
| ISIN | | US67103H1077 | | Agenda | | 935162468 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: David O'Reilly | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Larry O'Reilly | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Greg Henslee | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Jay D. Burchfield | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Thomas T. Hendrickson | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: John R. Murphy | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Dana M. Perlman | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Maria A. Sastre | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Andrea M. Weiss | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Advisory vote to approve executive compensation. | | | | |
| | | | |
|
|
|
| Management | |
| 3. | | | For | | For | |
| | Ratification of appointment of Ernst & Young LLP, as | | | | |
| | | | |
| independent auditors for the fiscal year ending December | |
| 31, 2020. | |
|
|
| 4. | | Management | | For | | For | |
| | To approve a proposal to amend the Articles of | | | | |
| | | | |
| Incorporation to reduce stock ownership required for | | |
| |
| shareholders to call a special meeting. | |
|
|
|
| 5. | | Management | | For | | For | |
| | To approve a proposal to amend the Articles of | | | | |
| | | | |
| Incorporation to delete unnecessary and outdated | | |
| |
| language related to classification of Board and to reflect | |
| other non-substantive revisions. | |
|
|
|
| Shareholder | |
| 6. | | | For | | Against | |
| | Shareholder proposal relating to material human capital | | | | |
| | | | |
| risks and opportunities. | |
|
|
|
| Shareholder | |
| 7. | | | Against | | For | |
| | Shareholder proposal entitled "Independent Board | | | | |
| | | | |
| Chairman." | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | AMERICAN TOWER CORPORATION | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 03027X100 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | AMT | | Meeting Date | | 18-May-2020 | |
| | |
|
| ISIN | | US03027X1000 | | Agenda | | 935169450 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Thomas A. Bartlett | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Raymond P. Dolan | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Robert D. Hormats | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Gustavo Lara Cantu | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Grace D. Lieblein | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Craig Macnab | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: JoAnn A. Reed | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Pamela D.A. Reeve | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: David E. Sharbutt | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Bruce L. Tanner | | | | |
| | | | |
|
|
|
| Management | |
| 1K. | | | For | | For | |
| | Election of Director: Samme L. Thompson | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | To ratify the selection of Deloitte & Touche LLP as the | | | | |
| | | | |
| Company's independent registered public accounting firm | |
| for 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | To approve, on an advisory basis, the Company's | | | | |
| | | | |
| executive compensation. | | |
| |
|
|
|
| 4. | | Shareholder | | Against | | For | |
| | To require periodic reports on political contributions and | | | | |
| | | | |
| expenditures. | | |
| |
|
|
|
| Shareholder | |
| 5. | | | For | | Against | |
| | To amend the bylaws to reduce the ownership threshold | | | | |
| | | | |
| required to call a special meeting of the stockholders. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | ZOETIS INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 98978V103 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | ZTS | | Meeting Date | | 20-May-2020 | |
| | |
|
| ISIN | | US98978V1035 | | Agenda | | 935169905 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Gregory Norden | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Louise M. Parent | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Kristin C. Peck | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Robert W. Scully | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Advisory vote to approve our executive compensation | | | | |
| | | | |
| (Say on Pay). | |
|
|
| 3. | | Management | | 1 Year | | For | |
| | Advisory vote on the frequency of future advisory votes | | | | |
| | | | |
| on executive compensation (Say on Pay frequency). | | |
| |
|
|
|
| Management | |
| 4. | | | For | | For | |
| | Ratification of appointment of KPMG LLP as our | | | | |
| | | | |
| independent registered public accounting firm for 2020. | |
|
|
|
|
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | COLFAX CORPORATION | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 194014106 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | CFX | | Meeting Date | | 21-May-2020 | |
| | |
|
| ISIN | | US1940141062 | | Agenda | | 935176900 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Mitchell P. Rales | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Matthew L. Trerotola | | | | |
| | | | |
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|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Patrick W. Allender | | | | |
| | | | |
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|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Thomas S. Gayner | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Rhonda L. Jordan | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Liam J. Kelly | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: A. Clayton Perfall | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Didier Teirlinck | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Rajiv Vinnakota | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Sharon Wienbar | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | To ratify the appointment of Ernst & Young LLP as our | | | | |
| | | | |
| independent registered public accounting firm for the | |
| fiscal year ending December 31, 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | To approve on an advisory basis the compensation of our | | | | |
| | | | |
| named executive officers. | | |
| |
|
|
|
| 4. | | Management | | For | | For | |
| | To approve the Colfax Corporation 2020 Omnibus | | | | |
| | | | |
| Incentive Plan. | | |
| |
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| | | WATSCO, INC. | | | | | |
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|
| Security | | 942622200 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | WSO | | Meeting Date | | 01-Jun-2020 | |
| | |
|
| ISIN | | US9426222009 | | Agenda | | 935205648 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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|
| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
|
|
|
| 1 | | For | |
| | Brian E. Keeley | | For | | |
| | |
|
|
| Management | |
| 2. | | | Against | | Against | |
| | To approve a non-binding advisory resolution regarding | | | | |
| | | | |
| the compensation of our named executive officers. | |
|
|
| 3. | | Management | | For | | For | |
| | To ratify the appointment of KPMG LLP as our | | | | |
| | | | |
| independent registered public accounting firm for the | | |
| |
| 2020 fiscal year. | |
|
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|
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | ETSY, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 29786A106 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | ETSY | | Meeting Date | | 02-Jun-2020 | |
| | |
|
| ISIN | | US29786A1060 | | Agenda | | 935190392 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Class II Director to serve until our 2023 | | | | |
| | | | |
| Annual Meeting of Stockholders: M. Michele Burns | |
|
|
| 1B. | | Management | | For | | For | |
| | Election of Class II Director to serve until our 2023 | | | | |
| | | | |
| Annual Meeting of Stockholders: Josh Silverman | | |
| |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Class II Director to serve until our 2023 | | | | |
| | | | |
| Annual Meeting of Stockholders: Fred Wilson | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | Ratification of the appointment of | | | | |
| | | | |
| PricewaterhouseCoopers LLP as our independent | |
| registered public accounting firm for the fiscal year | |
| ending December 31, 2020. | |
|
|
| Management | | For | |
| 3. | | Advisory vote to approve executive compensation. | | | | For | |
| | | | |
| | | |
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| | | LIVE NATION ENTERTAINMENT, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 538034109 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | LYV | | Meeting Date | | 03-Jun-2020 | |
| | |
|
| ISIN | | US5380341090 | | Agenda | | 935191445 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Maverick Carter | | | | |
| | | | |
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|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Ariel Emanuel | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Ping Fu | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Jeffrey T. Hinson | | | | |
| | | | |
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|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Chad Hollingsworth | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: James lovine | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: James S. Kahan | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Gregory B. Maffei | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Randall T. Mays | | | | |
| | | | |
|
|
|
| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Michael Rapino | | | | |
| | | | |
|
|
|
| Management | |
| 1K. | | | For | | For | |
| | Election of Director: Mark S. Shapiro | | | | |
| | | | |
|
|
|
| Management | |
| 1L. | | | For | | For | |
| | Election of Director: Dana Walden | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | Against | | Against | |
| | Advisory non-binding vote on the compensation of Live | | | | |
| | | | |
| Nation Entertainment's named executive officers. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of the appointment of Ernst & Young LLP as | | | | |
| | | | |
| Live Nation Entertainment's independent registered | | |
| |
| public accounting firm for the 2020 fiscal year. | |
|
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| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | MERCADOLIBRE, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 58733R102 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | MELI | | Meeting Date | | 08-Jun-2020 | |
| | |
|
| ISIN | | US58733R1023 | | Agenda | | 935191635 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
|
|
|
| 1 | | For | |
| | Susan Segal | | For | | |
| | |
|
|
| 2 | | For | |
| | Mario Eduardo Vázquez | | For | | |
| | |
|
|
| 3 | | For | |
| | Alejandro N. Aguzin | | For | | |
| | |
|
|
| Management | |
| 2. | | | For | | For | |
| | To approve, on an advisory basis, the compensation of | | | | |
| | | | |
| our named executive officers. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of the appointment of Deloitte & Co. S.A. as | | | | |
| | | | |
| our independent registered public accounting firm for the | | |
| |
| fiscal year ending December 31, 2020. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | ALTICE USA, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 02156K103 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | ATUS | | Meeting Date | | 10-Jun-2020 | |
| | |
|
| ISIN | | US02156K1034 | | Agenda | | 935202438 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Patrick Drahi | | | | |
| | | | |
|
|
|
| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Gerrit Jan Bakker | | | | |
| | | | |
|
|
|
| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Manon Brouillette | | | | |
| | | | |
|
|
|
| Management | |
| 1D. | | | For | | For | |
| | Election of Director: David Drahi | | | | |
| | | | |
|
|
|
| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Dexter Goei | | | | |
| | | | |
|
|
|
| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Mark Mullen | | | | |
| | | | |
|
|
|
| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Dennis Okhuijsen | | | | |
| | | | |
|
|
|
| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Charles Stewart | | | | |
| | | | |
|
|
|
| Management | |
| 1I. | | | Against | | Against | |
| | Election of Director: Raymond Svider | | | | |
| | | | |
|
|
|
| Management | |
| 2. | | | For | | For | |
| | To ratify the appointment of the Company's Independent | | | | |
| | | | |
| Registered Public Accounting Firm for 2020. | |
|
|
| 3. | | Management | | For | | For | |
| | To approve the amendment and restatement of our 2017 | | | | |
| | | | |
| Long Term Incentive Plan. | | |
| |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | BLACK KNIGHT, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 09215C105 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | BKI | | Meeting Date | | 10-Jun-2020 | |
| | |
|
| ISIN | | US09215C1053 | | Agenda | | 935190897 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
|
|
| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
|
|
|
| 1 | | For | |
| | Anthony M. Jabbour | | For | | |
| | |
|
|
| 2 | | For | |
| | Richard N. Massey | | For | | |
| | |
|
|
| 3 | | For | |
| | John D. Rood | | For | | |
| | |
|
|
| 4 | | For | |
| | Nancy L. Shanik | | For | | |
| | |
|
|
| Management | |
| 2. | | | Against | | Against | |
| | Approval of a non-binding advisory resolution on the | | | | |
| | | | |
| compensation paid to our named executive officers. | |
|
|
| 3. | | Management | | For | | For | |
| | Ratification of the appointment of KPMG LLP as our | | | | |
| | | | |
| independent registered public accounting firm for the | | |
| |
| 2020 fiscal year. | |
|
|
|
|
|
|
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | FIDELITY NATIONAL FINANCIAL, INC. | | | | | |
| | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
| Security | | 31620R303 | | Meeting Type | | Annual | |
| | |
|
| Ticker Symbol | | FNF | | Meeting Date | | 10-Jun-2020 | |
| | |
|
| ISIN | | US31620R3030 | | Agenda | | 935192788 - Management |
| |
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
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| Management | |
| 1. | | | | |
| | DIRECTOR | | | |
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| 1 | | For | |
| | William P. Foley, II | | For | | |
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| 2 | | For | |
| | Douglas K. Ammerman | | For | | |
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| 3 | | For | |
| | Thomas M. Hagerty | | For | | |
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| 4 | | For | |
| | Peter O. Shea, Jr. | | For | | |
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| Management | |
| 2. | | | For | | For | |
| | Approval of a non-binding advisory resolution on the | | | | |
| | | | |
| compensation paid to our named executive officers. | |
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|
| 3. | | Management | | For | | For | |
| | Ratification of the appointment of Ernst & Young LLP as | | | | |
| | | | |
| our independent registered public accounting firm for the | | |
| |
| 2020 fiscal year. | |
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| | | BROOKFIELD ASSET MANAGEMENT INC. | | | | | |
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| Security | | 112585104 | | Meeting Type | | Annual | |
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| Ticker Symbol | | BAM | | Meeting Date | | 12-Jun-2020 | |
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| ISIN | | CA1125851040 | | Agenda | | 935218025 - Management |
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| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
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| Management | |
| 1 | | | | |
| | DIRECTOR | | | |
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| 1 | | For | |
| | M. Elyse Allan | | For | | |
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| 2 | | For | |
| | Angela F. Braly | | For | | |
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| 3 | | For | |
| | Murilo Ferreira | | For | | |
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| 4 | | For | |
| | Janice Fukakusa | | For | | |
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| 5 | | For | |
| | Frank J. McKenna | | For | | |
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| 6 | | For | |
| | Rafael Miranda | | For | | |
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| 7 | | For | |
| | Seek Ngee Huat | | For | | |
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| 8 | | For | |
| | Diana L. Taylor | | For | | |
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| Management | |
| 2 | | | For | | For | |
| | The appointment of Deloitte LLP as the external auditor | | | | |
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| and authorizing the directors to set its remuneration. | |
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| 3 | | Management | | For | | For | |
| | The Say on Pay Resolution set out in the Corporation's | | | | |
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| Management Information Circular dated April 27, 2020 | | |
| |
| (the "Circular"). | |
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| 4 | | Shareholder | | Against | | For | |
| | The Shareholder Proposal One set out in the Circular. | | | | |
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| 5 | | Shareholder | | Against | | For | |
| | The Shareholder Proposal Two set out in the Circular. | | | | |
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| | | AUTODESK, INC. | | | | | |
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| Security | | 052769106 | | Meeting Type | | Annual | |
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| Ticker Symbol | | ADSK | | Meeting Date | | 18-Jun-2020 | |
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| ISIN | | US0527691069 | | Agenda | | 935210601 - Management |
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| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
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| Management | |
| 1A. | | | For | | For | |
| | Election of Director: Andrew Anagnost | | | | |
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| Management | |
| 1B. | | | For | | For | |
| | Election of Director: Karen Blasing | | | | |
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| Management | |
| 1C. | | | For | | For | |
| | Election of Director: Reid French | | | | |
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| Management | |
| 1D. | | | For | | For | |
| | Election of Director: Dr. Ayanna Howard | | | | |
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| Management | |
| 1E. | | | For | | For | |
| | Election of Director: Blake Irving | | | | |
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| Management | |
| 1F. | | | For | | For | |
| | Election of Director: Mary T. McDowell | | | | |
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| Management | |
| 1G. | | | For | | For | |
| | Election of Director: Stephen Milligan | | | | |
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| Management | |
| 1H. | | | For | | For | |
| | Election of Director: Lorrie M. Norrington | | | | |
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| Management | |
| 1I. | | | For | | For | |
| | Election of Director: Betsy Rafael | | | | |
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| Management | |
| 1J. | | | For | | For | |
| | Election of Director: Stacy J. Smith | | | | |
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| Management | |
| 2. | | | For | | For | |
| | Ratify the appointment of Ernst & Young LLP as | | | | |
| | | | |
| Autodesk, Inc.'s independent registered public accounting | |
| firm for the fiscal year ending January 31, 2021. | |
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| 3. | | Management | | For | | For | |
| | Approve, on an advisory (non-binding) basis, the | | | | |
| | | | |
| compensation of Autodesk, Inc.'s named executive | | |
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| officers. | |
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| | | CARMAX, INC. | | | | | |
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| Security | | 143130102 | | Meeting Type | | Annual | |
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| Ticker Symbol | | KMX | | Meeting Date | | 23-Jun-2020 | |
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| ISIN | | US1431301027 | | Agenda | | 935212390 - Management |
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| | | | | | | | | | | | | | | | | Proposed | | | | | | | | | | | | | | | | | | | |
| | | | Item | | | | | | | | | | | | | | Vote | | | For/Against | | | | | | |
| | | | | Proposal | | | | | | | | | | | | |
| | | | | | | by | | | | | | | | | | |
| | | | | | | | | | | | | | | | | Management | | | | | | |
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| Management | |
| 1A. | | | For | | For | |
| | Election of Director for a one year term: Peter J. Bensen | | | | |
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| Management | |
| 1B. | | | For | | For | |
| | Election of Director for a one year term: Ronald E. | | | | |
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| Blaylock | |
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| 1C. | | Management | | For | | For | |
| | Election of Director for a one year term: Sona Chawla | | | | |
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| 1D. | | Management | | For | | For | |
| | Election of Director for a one year term: Thomas J. | | | | |
| | | | |
| Folliard | | |
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| Management | |
| 1E. | | | For | | For | |
| | Election of Director for a one year term: Shira Goodman | | | | |
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| Management | |
| 1F. | | | For | | For | |
| | Election of Director for a one year term: Robert J. | | | | |
| | | | |
| Hombach | |
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| Management | |
| 1G. | | | For | | For | |
| | Election of Director for a one year term: David W. | | | | |
| | | | |
| McCreight | |
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| 1H. | | Management | | For | | For | |
| | Election of Director for a one year term: William D. Nash | | | | |
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| 1I. | | Management | | For | | For | |
| | Election of Director for a one year term: Mark F. O'Neil | | | | |
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| 1J. | | Management | | For | | For | |
| | Election of Director for a one year term: Pietro Satriano | | | | |
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| 1K. | | Management | | For | | For | |
| | Election of Director for a one year term: Marcella Shinder | | | | |
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| 1L. | | Management | | For | | For | |
| | Election of Director for a one year term: Mitchell D. | | | | |
| | | | |
| Steenrod | | |
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| 2. | | Management | | For | | For | |
| | To ratify the appointment of KPMG LLP as independent | | | | |
| | | | |
| registered public accounting firm. | | |
| |
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|
|
| Management | |
| 3. | | | For | | For | |
| | To vote on an advisory resolution to approve the | | | | |
| | | | |
| compensation of our named executive officers. | |
|
|
| Management | | For | |
| 4. | | To approve the CarMax, Inc. 2002 Stock Incentive Plan, | | | | For | |
| | | | |
| | as amended and restated. | | | |
AMERICAN WOODMARK CORPORATION |
Security | 030506109 | | Meeting Type | Annual |
Ticker Symbol | AMWD | | Meeting Date | 22-Aug-2019 |
ISIN | US0305061097 | | Agenda | 935061008 - 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: Teresa M. May | Management | For | For |
1.7 | Election of Director: Carol B. Moerdyk | Management | For | For |
1.8 | Election of Director: David W. Moon | Management | For | For |
1.9 | 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, 2020. | Management | For | For |
3. | To approve on an advisory basis the Company's executive compensation. | Management | For | For |
FIRST AMERICAN FUNDS, INC. |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 29-Aug-2019 |
ISIN | US31846V5425 | | Agenda | 935065246 - 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 | Jennifer J. McPeek | | For | For |
| | 5 | C. David Myers | | For | For |
| | 6 | Richard K. Riederer | | For | For |
| | 7 | P. Kelly Tompkins | | For | For |
MEREDITH CORPORATION |
Security | 589433101 | | Meeting Type | Annual |
Ticker Symbol | MDP | | Meeting Date | 13-Nov-2019 |
ISIN | US5894331017 | | Agenda | 935082026 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Stephen M. Lacy# | | For | For |
| | 2 | C. Roberts III* | | For | For |
| | 3 | D.M. Meredith Frazier* | | For | For |
| | 4 | Beth J. Kaplan* | | For | For |
2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers | Management | For | For |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 | Management | For | For |
ELDORADO RESORTS, INC. |
Security | 28470R102 | | Meeting Type | Special |
Ticker Symbol | ERI | | Meeting Date | 15-Nov-2019 |
ISIN | US28470R1023 | | Agenda | 935092596 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | APPROVAL OF THE ISSUANCE OF ELDORADO RESORTS, INC. COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE"). | Management | For | For |
2. | APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING THE CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE "DELAWARE CONVERSION"). | Management | For | For |
3. | APPROVAL OF THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY IF) THE DELAWARE CONVERSION IS NOT APPROVED. | Management | For | For |
4. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. | Management | For | For |
EVOQUA WATER TECHNOLOGIES |
Security | 30057T105 | | Meeting Type | Annual |
Ticker Symbol | AQUA | | Meeting Date | 18-Feb-2020 |
ISIN | US30057T1051 | | Agenda | 935120597 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Ron C. Keating | | For | For |
| | 2 | Martin J. Lamb | | For | For |
| | 3 | Peter M. Wilver | | For | For |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
3. | Approval of the amendment and restatement of the Evoqua Water Technologies Corp. 2017 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance and incorporate other changes. | Management | For | For |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. | Management | For | For |
SHENANDOAH TELECOMMUNICATIONS COMPANY |
Security | 82312B106 | | Meeting Type | Annual |
Ticker Symbol | SHEN | | Meeting Date | 21-Apr-2020 |
ISIN | US82312B1061 | | Agenda | 935133885 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election Of Director: Tracy Fitzsimmons | Management | For | For |
1B. | Election Of Director: John W. Flora | Management | For | For |
1C. | Election Of Director: Kenneth L. Quaglio | Management | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For |
NEWMARKET CORPORATION |
Security | 651587107 | | Meeting Type | Annual |
Ticker Symbol | NEU | | Meeting Date | 23-Apr-2020 |
ISIN | US6515871076 | | Agenda | 935137186 - 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, 2020. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For |
SEABOARD CORPORATION |
Security | 811543107 | | Meeting Type | Annual |
Ticker Symbol | SEB | | Meeting Date | 27-Apr-2020 |
ISIN | US8115431079 | | Agenda | 935144004 - 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 |
3. | Advisory vote to approve the compensation of Seaboard's named executive officers, as disclosed in Seaboard's proxy statement for the 2020 Annual Meeting of Stockholders. | Management | For | For |
4. | A stockholder proposal, if introduced at the meeting, requiring removal of a plurality of vote standard for uncontested director elections as described in the accompanying proxy statement. | Shareholder | For | Against |
DIAMOND HILL INVESTMENT GROUP, INC. |
Security | 25264R207 | | Meeting Type | Annual |
Ticker Symbol | DHIL | | Meeting Date | 28-Apr-2020 |
ISIN | US25264R2076 | | Agenda | 935145741 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director for a one year term: Heather E. Brilliant | Management | For | For |
1.2 | Election of Director for a one year term: Randolph J. Fortener | Management | For | For |
1.3 | Election of Director for a one year term: James F. Laird | Management | For | For |
1.4 | Election of Director for a one year term: Paula R. Meyer | Management | For | For |
1.5 | Election of Director for a one year term: Bradley C. Shoup | Management | For | For |
1.6 | Election of Director for a one year term: Nicole R. St. Pierre | 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, 2020. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For |
HANESBRANDS INC. |
Security | 410345102 | | Meeting Type | Annual |
Ticker Symbol | HBI | | Meeting Date | 28-Apr-2020 |
ISIN | US4103451021 | | Agenda | 935143014 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Geralyn R. Breig | Management | For | For |
1B. | Election of Director: Gerald W. Evans, Jr. | Management | For | For |
1C. | Election of Director: Bobby J. Griffin | Management | For | For |
1D. | Election of Director: James C. Johnson | Management | For | For |
1E. | Election of Director: Franck J. Moison | Management | For | For |
1F. | Election of Director: Robert F. Moran | Management | For | For |
1G. | Election of Director: Ronald L. Nelson | Management | For | For |
1H. | Election of Director: Ann E. Ziegler | Management | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year | Management | For | For |
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting | Management | For | For |
4. | To approve the Hanesbrands Inc. 2020 Omnibus Incentive Plan | Management | For | For |
FRP HOLDINGS, INC. |
Security | 30292L107 | | Meeting Type | Annual |
Ticker Symbol | FRPH | | Meeting Date | 06-May-2020 |
ISIN | US30292L1070 | | Agenda | 935155499 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | 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 |
| | 6 | Margaret B. Wetherbee | | For | For |
2. | Ratification of the audit committee's selection of FRP's independent independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). | Management | For | For |
3. | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal"). | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION |
Security | 83001A102 | | Meeting Type | Annual |
Ticker Symbol | SIX | | Meeting Date | 06-May-2020 |
ISIN | US83001A1025 | | Agenda | 935156477 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | B. Ben Baldanza | | For | For |
| | 2 | Selim Bassoul | | For | For |
| | 3 | Kurt M. Cellar | | For | For |
| | 4 | Nancy A. Krejsa | | For | For |
| | 5 | Richard W. Roedel | | For | For |
| | 6 | Arik Ruchim | | For | For |
| | 7 | Michael Spanos | | For | For |
2. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For |
CABLE ONE, INC. |
Security | 12685J105 | | Meeting Type | Annual |
Ticker Symbol | CABO | | Meeting Date | 15-May-2020 |
ISIN | US12685J1051 | | Agenda | 935195025 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Mary E. Meduski | Management | For | For |
1B. | Election of Director: Alan G. Spoon | Management | For | For |
1C. | Election of Director: Wallace R. Weitz | 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, 2020 | Management | For | For |
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2019 | Management | For | For |
4. | To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors | Management | For | For |
COLFAX CORPORATION |
Security | 194014106 | | Meeting Type | Annual |
Ticker Symbol | CFX | | Meeting Date | 21-May-2020 |
ISIN | US1940141062 | | Agenda | 935176900 - 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: Liam J. Kelly | Management | For | For |
1G. | Election of Director: A. Clayton Perfall | Management | For | For |
1H. | Election of Director: Didier Teirlinck | Management | For | For |
1I. | Election of Director: Rajiv Vinnakota | Management | For | For |
1J. | 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, 2020. | Management | For | For |
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For |
4. | To approve the Colfax Corporation 2020 Omnibus Incentive Plan. | Management | For | For |
VERRA MOBILITY CORPORATION |
Security | 92511U102 | | Meeting Type | Annual |
Ticker Symbol | VRRM | | Meeting Date | 26-May-2020 |
ISIN | US92511U1025 | | Agenda | 935173283 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Jay Geldmacher | | For | For |
| | 2 | John Rexford | | For | For |
| | 3 | David Roberts | | For | For |
2. | Approve, on an advisory basis, the compensation of our named executive officers | Management | For | For |
3. | Approve, on an advisory basis, the frequency of future advisory votes approving the compensation of our named executive officers | Management | 1 Year | For |
4. | Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 | Management | For | For |
KINSALE CAPITAL GROUP, INC. |
Security | 49714P108 | | Meeting Type | Annual |
Ticker Symbol | KNSL | | Meeting Date | 28-May-2020 |
ISIN | US49714P1084 | | Agenda | 935176621 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Election of Director: Michael P. Kehoe | Management | For | For |
1B | Election of Director: Steven J. Bensinger | Management | For | For |
1C | Election of Director: Anne C. Kronenberg | Management | For | For |
1D | Election of Director: Robert Lippincott III | Management | For | For |
1E | Election of Director: James J. Ritchie | Management | For | For |
1F | Election of Director: Frederick L. Russell, Jr. | Management | For | For |
1G | Election of Director: Gregory M. Share | Management | For | For |
2. | Advisory vote to approve executive compensation | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2020 | Management | For | For |
LAMAR ADVERTISING COMPANY |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 28-May-2020 |
ISIN | US5128161099 | | Agenda | 935181014 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Nancy Fletcher | | For | For |
| | 2 | John E. Koerner, III | | For | For |
| | 3 | Marshall A. Loeb | | For | For |
| | 4 | Stephen P. Mumblow | | For | For |
| | 5 | Thomas V. Reifenheiser | | For | For |
| | 6 | Anna Reilly | | For | For |
| | 7 | Kevin P. Reilly, Jr. | | For | For |
| | 8 | Wendell Reilly | | Withheld | Against |
| | 9 | Elizabeth Thompson | | For | For |
2. | Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. | Management | For | For |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For |
TELADOC HEALTH, INC. |
Security | 87918A105 | | Meeting Type | Annual |
Ticker Symbol | TDOC | | Meeting Date | 28-May-2020 |
ISIN | US87918A1051 | | Agenda | 935178132 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Ms. Helen Darling | | For | For |
| | 2 | Mr. William H. Frist MD | | For | For |
| | 3 | Mr. Michael Goldstein | | For | For |
| | 4 | Mr. Jason Gorevic | | For | For |
| | 5 | Ms. C. A. Jacobson | | For | For |
| | 6 | Mr. Thomas G. McKinley | | For | For |
| | 7 | Mr. Kenneth H. Paulus | | For | For |
| | 8 | Mr. David Shedlarz | | For | For |
| | 9 | Mr. Mark D. Smith, MD | | For | For |
| | 10 | Mr. David B. Snow, Jr. | | For | For |
2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Management | Against | Against |
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For |
WATSCO, INC. |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 01-Jun-2020 |
ISIN | US9426222009 | | Agenda | 935205648 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Brian E. Keeley | | For | For |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Against | Against |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For |
CASELLA WASTE SYSTEMS, INC. |
Security | 147448104 | | Meeting Type | Annual |
Ticker Symbol | CWST | | Meeting Date | 02-Jun-2020 |
ISIN | US1474481041 | | Agenda | 935199871 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Michael L. Battles | | For | For |
| | 2 | Joseph G. Doody | | For | For |
| | 3 | Emily Nagle Green | | 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, 2020. | Management | For | For |
ETSY, INC. |
Security | 29786A106 | | Meeting Type | Annual |
Ticker Symbol | ETSY | | Meeting Date | 02-Jun-2020 |
ISIN | US29786A1060 | | Agenda | 935190392 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns | Management | For | For |
1B. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman | Management | For | For |
1C. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson | 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, 2020. | Management | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. |
Security | 829226109 | | Meeting Type | Annual |
Ticker Symbol | SBGI | | Meeting Date | 04-Jun-2020 |
ISIN | US8292261091 | | Agenda | 935185531 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | David D. Smith | | For | For |
| | 2 | Frederick G. Smith | | For | For |
| | 3 | J. Duncan Smith | | For | For |
| | 4 | Robert E. Smith | | Withheld | Against |
| | 5 | Howard E. Friedman | | For | For |
| | 6 | Lawrence E. McCanna | | For | For |
| | 7 | Daniel C. Keith | | For | For |
| | 8 | Martin R. Leader | | For | For |
| | 9 | Benson E. Legg | | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. | Management | For | For |
3. | Non-binding advisory vote on our executive compensation. | Management | Against | Against |
4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | For | Against |
STEWART INFORMATION SERVICES CORPORATION |
Security | 860372101 | | Meeting Type | Annual |
Ticker Symbol | STC | | Meeting Date | 04-Jun-2020 |
ISIN | US8603721015 | | Agenda | 935200383 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Thomas G. Apel | | For | For |
| | 2 | C. Allen Bradley, Jr. | | For | For |
| | 3 | Robert L. Clarke | | For | For |
| | 4 | William S. Corey, Jr. | | For | For |
| | 5 | Frederick H Eppinger Jr | | For | For |
| | 6 | Deborah J. Matz | | For | For |
| | 7 | Matthew W. Morris | | For | For |
| | 8 | Karen R. Pallotta | | For | For |
| | 9 | Manuel Sánchez | | For | For |
2. | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on- Pay) | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2020 | Management | For | For |
4. | Approval of the Stewart Information Services Corporation 2020 Incentive Plan. | Management | For | For |
5. | Approval of the Stewart Information Services Corporation 2020 Employee Stock Purchase Plan. | Management | For | For |
MONARCH CASINO & RESORT, INC. |
Security | 609027107 | | Meeting Type | Annual |
Ticker Symbol | MCRI | | Meeting Date | 09-Jun-2020 |
ISIN | US6090271072 | | Agenda | 935205270 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: John Farahi | Management | For | For |
1.2 | Election of Director: Craig F. Sullivan | Management | For | For |
1.3 | 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 |
TRUPANION, INC. |
Security | 898202106 | | Meeting Type | Annual |
Ticker Symbol | TRUP | | Meeting Date | 11-Jun-2020 |
ISIN | US8982021060 | | Agenda | 935196433 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Dan Levitan | | For | For |
| | 2 | Murray Low | | For | For |
| | 3 | Howard Rubin | | 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, 2020. | Management | For | For |
3. | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2019. | Management | For | For |
SWITCH INC |
Security | 87105L104 | | Meeting Type | Annual |
Ticker Symbol | SWCH | | Meeting Date | 12-Jun-2020 |
ISIN | US87105L1044 | | Agenda | 935203404 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Rob Roy | | For | For |
| | 2 | Zareh Sarrafian | | For | For |
| | 3 | Kim Sheehy | | For | For |
| | 4 | Donald D. Snyder | | For | For |
| | 5 | Tom Thomas | | For | For |
| | 6 | Bryan Wolf | | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For |
3. | To vote on an advisory (non-binding) proposal to approve the compensation of the named executive officers. | Management | For | For |
4. | To vote on an advisory (non-binding) proposal on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 1 Year | For |
BUILDERS FIRSTSOURCE, INC. |
Security | 12008R107 | | Meeting Type | Annual |
Ticker Symbol | BLDR | | Meeting Date | 17-Jun-2020 |
ISIN | US12008R1077 | | Agenda | 935208961 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Paul S. Levy | | For | For |
| | 2 | Cleveland A. Christophe | | For | For |
| | 3 | Craig A. Steinke | | 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 2020. | Management | For | For |
CANNAE HOLDINGS, INC. |
Security | 13765N107 | | Meeting Type | Annual |
Ticker Symbol | CNNE | | Meeting Date | 17-Jun-2020 |
ISIN | US13765N1072 | | Agenda | 935208846 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Hugh R. Harris | | For | For |
| | 2 | C. Malcolm Holland | | For | For |
| | 3 | Mark D. Linehan | | 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 Deloitte as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For |
FORTUNA SILVER MINES INC. |
Security | 349915108 | | Meeting Type | Annual |
Ticker Symbol | FSM | | Meeting Date | 18-Jun-2020 |
ISIN | CA3499151080 | | Agenda | 935219902 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | To set the number of Directors at seven. | Management | For | For |
2 | DIRECTOR | Management | | |
| | 1 | Jorge Ganoza Durant | | For | For |
| | 2 | Simon Ridgway | | For | For |
| | 3 | Mario Szotlender | | For | For |
| | 4 | David Farrell | | For | For |
| | 5 | David Laing | | For | For |
| | 6 | Alfredo Sillau | | For | For |
| | 7 | Kylie Dickson | | For | For |
3 | Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For |
4 | To consider, and if thought fit, pass an ordinary resolution approving the renewal of the Corporation's share unit plan which has been amended to reduce the maximum share reservation limit from 5% to 2.25% ("2.25% Share Unit Plan") and to approve the unallocated awards under the 2.25% Share Unit Plan. | Management | For | For |
MAG SILVER CORP. |
Security | 55903Q104 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | MAG | | Meeting Date | 18-Jun-2020 |
ISIN | CA55903Q1046 | | Agenda | 935228557 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | To set the number of Directors at seven (7). | Management | For | For |
2 | DIRECTOR | Management | | |
| | 1 | Peter D. Barnes | | For | For |
| | 2 | Richard P. Clark | | For | For |
| | 3 | Jill D. Leversage | | For | For |
| | 4 | Daniel T. MacInnis | | For | For |
| | 5 | George N. Paspalas | | For | For |
| | 6 | Selma Lussenburg | | For | For |
| | 7 | Derek C. White | | For | For |
3 | 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 |
4 | To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. | Management | For | For |
5 | To approve the continuation of the third amended and restated Stock Option Plan. | Management | For | For |
6 | To approve the continuation of the Amended and Restated Share Unit Plan. | Management | For | For |
7 | To approve the amendment and continuation of the second amended and restated DSU Plan. | Management | For | For |
ELDORADO RESORTS, INC. |
Security | 28470R102 | | Meeting Type | Annual |
Ticker Symbol | ERI | | Meeting Date | 29-Jun-2020 |
ISIN | US28470R1023 | | Agenda | 935222062 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Gary L. Carano | | For | For |
| | 2 | Bonnie Biumi | | For | For |
| | 3 | Frank J. Fahrenkopf | | For | For |
| | 4 | James B. Hawkins | | For | For |
| | 5 | Gregory J. Kozicz | | For | For |
| | 6 | Michael E. Pegram | | For | For |
| | 7 | Thomas R. Reeg | | For | For |
| | 8 | David P. Tomick | | For | For |
| | 9 | Roger P. Wagner | | For | For |
2. | COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. | Management | For | For |
3. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FIRST AMERICAN FUNDS, INC. |
Security | 31846V542 | | Meeting Type | Special |
Ticker Symbol | FUZXX | | Meeting Date | 29-Aug-2019 |
ISIN | US31846V5425 | | Agenda | 935065246 - 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 | Jennifer J. McPeek | | For | For |
| | 5 | C. David Myers | | For | For |
| | 6 | Richard K. Riederer | | For | For |
| | 7 | P. Kelly Tompkins | | For | For |
DIAGEO PLC |
Security | 25243Q205 | | Meeting Type | Annual |
Ticker Symbol | DEO | | Meeting Date | 19-Sep-2019 |
ISIN | US25243Q2057 | | Agenda | 935071364 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Report and accounts 2019. | Management | For | For |
2. | Directors' remuneration report 2019. | Management | For | For |
3. | Declaration of final dividend. | Management | For | For |
4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) | Management | For | For |
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | Management | For | For |
6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | Management | For | For |
7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | Management | For | For |
8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For |
9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For |
10. | Re-election of I Menezes as a director. (chairman of Executive committee) | Management | For | For |
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For |
12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | Management | For | For |
13. | Re-appointment of auditor. | Management | For | For |
14. | Remuneration of auditor. | Management | For | For |
15. | Authority to make political donations and/or to incur political expenditure. | Management | For | For |
16. | Authority to allot shares. | Management | For | For |
17. | Approval of the Irish Sharesave scheme. | Management | For | For |
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For |
19. | Authority to purchase own shares. (Special resolution) | Management | For | For |
20. | Reduced notice of a general meeting other than an AGM. (Special resolution) | Management | For | For |
21. | Adoption and approval of new articles of association. (Special resolution) | Management | For | For |
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
ISIN | US5949181045 | | Agenda | 935092849 - 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: Sandra E. Peterson | Management | For | For |
1G. | Election of Director: Penny S. Pritzker | Management | For | For |
1H. | Election of Director: Charles W. Scharf | Management | For | For |
1I. | Election of Director: Arne M. Sorenson | Management | For | For |
1J. | Election of Director: John W. Stanton | Management | For | For |
1K. | Election of Director: John W. Thompson | Management | For | For |
1L. | Election of Director: Emma Walmsley | Management | For | For |
1M. | Election of Director: Padmasree Warrior | Management | For | For |
2. | Advisory vote to approve named executive officer compensation | Management | For | For |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020 | Management | For | For |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | For |
MEDTRONIC PLC |
Security | G5960L103 | | Meeting Type | Annual |
Ticker Symbol | MDT | | Meeting Date | 06-Dec-2019 |
ISIN | IE00BTN1Y115 | | Agenda | 935094336 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Richard H. Anderson | Management | For | For |
1B. | Election of Director: Craig Arnold | Management | For | For |
1C. | Election of Director: Scott C. Donnelly | Management | For | For |
1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Management | For | For |
1E. | Election of Director: Randall J. Hogan, III | Management | For | For |
1F. | Election of Director: Omar Ishrak | Management | For | For |
1G. | Election of Director: Michael O. Leavitt | Management | For | For |
1H. | Election of Director: James T. Lenehan | Management | For | For |
1I. | Election of Director: Geoffrey S. Martha | Management | For | For |
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For |
1K. | Election of Director: Denise M. O'Leary | Management | For | For |
1L. | Election of Director: Kendall J. Powell | Management | For | For |
2. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For |
3. | To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Management | For | For |
4. | To renew the Board's authority to issue shares. | Management | For | For |
5. | To renew the Board's 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 Medtronic ordinary shares. | Management | For | For |
CISCO SYSTEMS, INC. |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
ISIN | US17275R1023 | | Agenda | 935094920 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: M. Michele Burns | Management | For | For |
1B. | Election of Director: Wesley G. Bush | Management | For | For |
1C. | Election of Director: Michael D. Capellas | Management | For | For |
1D. | Election of Director: Mark Garrett | Management | For | For |
1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For |
1F. | Election of Director: Roderick C. McGeary | Management | For | For |
1G. | Election of Director: Charles H. Robbins | Management | For | For |
1H. | Election of Director: Arun Sarin | Management | For | For |
1I. | Election of Director: Brenton L. Saunders | Management | For | For |
1J. | Election of Director: Carol B. Tomé | Management | For | For |
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | For | For |
4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For |
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 11-Mar-2020 |
ISIN | CH0102993182 | | Agenda | 935124280 - 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: Lynn A. Dugle | Management | For | For |
1E. | Election of Director: William A. Jeffrey | Management | For | For |
1F. | Election of Director: David M. Kerko | Management | For | For |
1G. | Election of Director: Thomas J. Lynch | Management | For | For |
1H. | Election of Director: Yong Nam | Management | For | For |
1I. | Election of Director: Daniel J. Phelan | Management | For | For |
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For |
1K. | Election of Director: Mark C. Trudeau | Management | For | For |
1L. | Election of Director: Dawn C. Willoughby | Management | For | For |
1M. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For |
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For |
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | 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 27, 2019. | Management | For | For |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For |
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. | Management | For | For |
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For |
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For |
13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For |
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For |
15. | 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 | 11-Mar-2020 |
ISIN | CH0102993182 | | Agenda | 935133479 - 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: Lynn A. Dugle | Management | For | For |
1E. | Election of Director: William A. Jeffrey | Management | For | For |
1F. | Election of Director: David M. Kerko | Management | For | For |
1G. | Election of Director: Thomas J. Lynch | Management | For | For |
1H. | Election of Director: Yong Nam | Management | For | For |
1I. | Election of Director: Daniel J. Phelan | Management | For | For |
1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For |
1K. | Election of Director: Mark C. Trudeau | Management | For | For |
1L. | Election of Director: Dawn C. Willoughby | Management | For | For |
1M. | 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 member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For |
3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For |
4. | To elect Dr. René 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 2021 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 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For |
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For |
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | 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 27, 2019. | Management | For | For |
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For |
7.2 | To elect Deloitte AG, Zürich, 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, Zürich, 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 2021 maximum aggregate compensation amount for executive management. | Management | For | For |
10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For |
12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For |
13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For |
14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For |
15. | To approve any adjournments or postponements of the meeting. | Management | For | For |
CARNIVAL CORPORATION |
Security | 143658300 | | Meeting Type | Annual |
Ticker Symbol | CCL | | Meeting Date | 06-Apr-2020 |
ISIN | PA1436583006 | | Agenda | 935131564 - 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 | Against | Against |
3. | To re-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 Katie Lahey 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 hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Management | For | For |
14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For |
15. | 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 public accounting firm for Carnival Corporation. | Management | For | For |
16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For |
19. | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For |
20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For |
21. | To approve the Carnival Corporation 2020 Stock Plan. | Management | For | For |
22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Management | For | For |
DOW INC. |
Security | 260557103 | | Meeting Type | Annual |
Ticker Symbol | DOW | | Meeting Date | 09-Apr-2020 |
ISIN | US2605571031 | | Agenda | 935132441 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Samuel R. Allen | Management | For | For |
1B. | Election of Director: Ajay Banga | Management | For | For |
1C. | Election of Director: Jacqueline K. Barton | Management | For | For |
1D. | Election of Director: James A. Bell | Management | For | For |
1E. | Election of Director: Wesley G. Bush | Management | For | For |
1F. | Election of Director: Richard K. Davis | Management | For | For |
1G. | Election of Director: Jeff M. Fettig | Management | For | For |
1H. | Election of Director: Jim Fitterling | Management | For | For |
1I. | Election of Director: Jacqueline C. Hinman | Management | For | For |
1J. | Election of Director: Jill S. Wyant | Management | For | For |
1K. | Election of Director: Daniel W. Yohannes | Management | For | For |
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For |
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For |
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED |
Security | 303901102 | | Meeting Type | Annual |
Ticker Symbol | FRFHF | | Meeting Date | 16-Apr-2020 |
ISIN | CA3039011026 | | Agenda | 935143379 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | DIRECTOR | Management | | |
| | 1 | Anthony F. Griffiths | | For | For |
| | 2 | Robert J. Gunn | | For | For |
| | 3 | Karen L. Jurjevich | | For | For |
| | 4 | R. William McFarland | | For | For |
| | 5 | Christine N. McLean | | For | For |
| | 6 | Timothy R. Price | | For | For |
| | 7 | Brandon W. Sweitzer | | For | For |
| | 8 | Lauren C. Templeton | | For | For |
| | 9 | Benjamin P. Watsa | | For | For |
| | 10 | V. Prem Watsa | | For | For |
| | 11 | William C. Weldon | | For | For |
2 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation. | Management | For | For |
CITIGROUP INC. |
Security | 172967424 | | Meeting Type | Annual |
Ticker Symbol | C | | Meeting Date | 21-Apr-2020 |
ISIN | US1729674242 | | Agenda | 935139849 - 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: Grace E. Dailey | Management | For | For |
1D. | Election of Director: Barbara J. Desoer | Management | For | For |
1E. | Election of Director: John C. Dugan | Management | For | For |
1F. | Election of Director: Duncan P. Hennes | Management | For | For |
1G. | Election of Director: Peter B. Henry | Management | For | For |
1H. | Election of Director: S. Leslie Ireland | Management | For | For |
1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For |
1J. | Election of Director: Renée J. James | Management | For | For |
1K. | Election of Director: Gary M. Reiner | Management | For | For |
1L. | Election of Director: Diana L. Taylor | Management | For | For |
1M. | Election of Director: James S. Turley | Management | For | For |
1N. | Election of Director: Deborah C. Wright | Management | For | For |
1O. | Election of Director: Alexander R. Wynaendts | Management | Against | Against |
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 2020. | Management | For | For |
3. | Advisory vote to approve Citi's 2019 Executive Compensation. | Management | For | For |
4. | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. | Management | For | For |
5. | Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. | Shareholder | Against | For |
6. | Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. | Shareholder | Against | For |
7. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. | Shareholder | Against | For |
BANK OF AMERICA CORPORATION |
Security | 060505104 | | Meeting Type | Annual |
Ticker Symbol | BAC | | Meeting Date | 22-Apr-2020 |
ISIN | US0605051046 | | Agenda | 935139825 - 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: Denise L. Ramos | Management | For | For |
1M. | Election of Director: Clayton S. Rose | Management | For | For |
1N. | Election of Director: Michael D. White | Management | For | For |
1O. | Election of Director: Thomas D. Woods | Management | For | For |
1P. | Election of Director: R. David Yost | Management | For | For |
1Q. | Election of Director: Maria T. Zuber | Management | For | For |
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). | Management | For | For |
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | Management | For | For |
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For |
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For |
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Against | For |
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Shareholder | Against | For |
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 23-Apr-2020 |
ISIN | US4781601046 | | Agenda | 935137934 - 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: Marillyn A. Hewson | Management | For | For |
1G. | Election of Director: Hubert Joly | Management | For | For |
1H. | Election of Director: Mark B. McClellan | Management | For | For |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For |
1J. | Election of Director: Charles Prince | Management | For | For |
1K. | Election of Director: A. Eugene Washington | Management | For | For |
1L. | Election of Director: Mark A. Weinberger | Management | For | For |
1M. | 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 2020. | Management | For | For |
4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For |
5. | Independent Board Chair | Shareholder | Against | For |
6. | Report on Governance of Opioids-Related Risks | Shareholder | For | Against |
INTERNATIONAL BUSINESS MACHINES CORP. |
Security | 459200101 | | Meeting Type | Annual |
Ticker Symbol | IBM | | Meeting Date | 28-Apr-2020 |
ISIN | US4592001014 | | Agenda | 935137782 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Thomas Buberl | Management | For | For |
1B. | Election of Director: Michael L. Eskew | Management | For | For |
1C. | Election of Director: David N. Farr | Management | For | For |
1D. | Election of Director: Alex Gorsky | Management | For | For |
1E. | Election of Director: Michelle J. Howard | Management | For | For |
1F. | Election of Director: Arvind Krishna | Management | For | For |
1G. | Election of Director: Andrew N. Liveris | Management | For | For |
1H. | Election of Director: F. William McNabb III | Management | For | For |
1I. | Election of Director: Martha E. Pollack | Management | For | For |
1J. | Election of Director: Virginia M. Rometty | Management | For | For |
1K. | Election of Director: Joseph R. Swedish | Management | For | For |
1L. | Election of Director: Sidney Taurel | Management | For | For |
1M. | Election of Director: Peter R. Voser | Management | For | For |
1N. | Election of Director: Frederick 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 Shareholder Right to Remove Directors. | Shareholder | For | Against |
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | For | Against |
6. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | For |
WELLS FARGO & COMPANY |
Security | 949746101 | | Meeting Type | Annual |
Ticker Symbol | WFC | | Meeting Date | 28-Apr-2020 |
ISIN | US9497461015 | | Agenda | 935145183 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | 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: Charles H. Noski | Management | For | For |
1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For |
1I. | Election of Director: Juan A. Pujadas | Management | For | For |
1J. | Election of Director: Ronald L. Sargent | Management | For | For |
1K. | Election of Director: Charles W. Scharf | Management | For | For |
1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For |
2. | Advisory resolution to approve executive compensation. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For |
4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For |
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For |
6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | For |
ANHEUSER-BUSCH INBEV SA |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 29-Apr-2020 |
ISIN | US03524A1088 | | Agenda | 935164424 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1B | Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1C | Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). | Management | For | For |
5 | Approval of the statutory annual accounts | Management | For | For |
6 | Discharge to the directors | Management | For | For |
7 | Discharge to the statutory auditor | Management | For | For |
8A | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8B | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8C | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8D | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8E | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8F | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8G | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8H | Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8I | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8J | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8K | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
9 | Remuneration policy and remuneration report: Proposed ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
10 | Filings | Management | For | For |
MARATHON PETROLEUM CORPORATION |
Security | 56585A102 | | Meeting Type | Annual |
Ticker Symbol | MPC | | Meeting Date | 29-Apr-2020 |
ISIN | US56585A1025 | | Agenda | 935144333 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Management | For | For |
2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Management | For | For |
4. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For |
5. | Shareholder proposal seeking simple majority vote provisions. | Shareholder | For | For |
6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Shareholder | Against | For |
CAPITAL ONE FINANCIAL CORPORATION |
Security | 14040H105 | | Meeting Type | Annual |
Ticker Symbol | COF | | Meeting Date | 30-Apr-2020 |
ISIN | US14040H1059 | | Agenda | 935149080 - 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: Peter Thomas Killalea | Management | For | For |
1E. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For |
1F. | Election of Director: Pierre E. Leroy | Management | For | For |
1G. | Election of Director: Francois Locoh-Donou | Management | For | For |
1H. | Election of Director: Peter E. Raskind | Management | For | For |
1I. | Election of Director: Eileen Serra | Management | For | For |
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For |
1K. | Election of Director: Bradford H. Warner | Management | For | For |
1L. | Election of Director: Catherine G. West | Management | For | For |
2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020. | Management | For | For |
3. | Advisory approval of Capital One's 2019 Named Executive Officer compensation. | Management | For | For |
4. | Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent. | Management | For | For |
5. | Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. |
Security | 084670702 | | Meeting Type | Annual |
Ticker Symbol | BRKB | | Meeting Date | 02-May-2020 |
ISIN | US0846707026 | | Agenda | 935144105 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Warren E. Buffett | | For | For |
| | 2 | Charles T. Munger | | For | For |
| | 3 | Gregory E. Abel | | For | For |
| | 4 | Howard G. Buffett | | For | For |
| | 5 | Stephen B. Burke | | For | For |
| | 6 | Kenneth I. Chenault | | For | For |
| | 7 | Susan L. Decker | | For | For |
| | 8 | David S. Gottesman | | For | For |
| | 9 | Charlotte Guyman | | For | For |
| | 10 | Ajit Jain | | For | For |
| | 11 | Thomas S. Murphy | | For | For |
| | 12 | Ronald L. Olson | | For | For |
| | 13 | Walter Scott, Jr. | | For | For |
| | 14 | Meryl B. Witmer | | For | For |
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For |
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | Against |
4. | Shareholder proposal regarding diversity. | Shareholder | For | Against |
BRISTOL-MYERS SQUIBB COMPANY |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 05-May-2020 |
ISIN | US1101221083 | | Agenda | 935151681 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Peter J. Arduini | Management | For | For |
1B. | Election of Director: Robert Bertolini | Management | For | For |
1C. | Election of Director: Michael W. Bonney | Management | For | For |
1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For |
1E. | Election of Director: Matthew W. Emmens | Management | For | For |
1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For |
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For |
1H. | Election of Director: Theodore R. Samuels | Management | For | For |
1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For |
1J. | Election of Director: Gerald L. Storch | Management | For | For |
1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For |
1L. | Election of Director: Phyllis R. Yale | 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 Separate Chair & CEO. | Shareholder | Against | For |
5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | For | Against |
ENBRIDGE INC. |
Security | 29250N105 | | Meeting Type | Annual |
Ticker Symbol | ENB | | Meeting Date | 05-May-2020 |
ISIN | CA29250N1050 | | Agenda | 935147365 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
01 | DIRECTOR | Management | | |
| | 1 | PAMELA L. CARTER | | For | For |
| | 2 | MARCEL R. COUTU | | For | For |
| | 3 | SUSAN M. CUNNINGHAM | | For | For |
| | 4 | GREGORY L. EBEL | | For | For |
| | 5 | J. HERB ENGLAND | | For | For |
| | 6 | CHARLES W. FISCHER | | For | For |
| | 7 | GREGORY J. GOFF | | For | For |
| | 8 | V.M. KEMPSTON DARKES | | For | For |
| | 9 | TERESA S. MADDEN | | For | For |
| | 10 | AL MONACO | | For | For |
| | 11 | DAN C. TUTCHER | | For | For |
02 | APPOINT THE AUDITORS APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
03 | AMEND, RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE | Management | For | For |
04 | RATIFY, CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE | Management | For | For |
05 | ADVISORY VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
DOMINION ENERGY, INC. |
Security | 25746U109 | | Meeting Type | Annual |
Ticker Symbol | D | | Meeting Date | 06-May-2020 |
ISIN | US25746U1097 | | Agenda | 935152316 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: James A. Bennett | 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: D. Maybank Hagood | Management | For | For |
1F. | Election of Director: John W. Harris | Management | For | For |
1G. | Election of Director: Ronald W. Jibson | Management | For | For |
1H. | Election of Director: Mark J. Kington | Management | For | For |
1I. | Election of Director: Joseph M. Rigby | Management | For | For |
1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For |
1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For |
1L. | Election of Director: Susan N. Story | Management | For | For |
1M. | Election of Director: Michael E. Szymanczyk | Management | For | For |
2. | Ratification of Appointment of Independent Auditor. | Management | For | For |
3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | For | For |
4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | Against | For |
5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | Against | For |
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 06-May-2020 |
ISIN | US7134481081 | | Agenda | 935148901 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Shona L. Brown | Management | For | For |
1B. | Election of Director: Cesar Conde | Management | For | For |
1C. | Election of Director: Ian Cook | Management | For | For |
1D. | Election of Director: Dina Dublon | Management | For | For |
1E. | Election of Director: Richard W. Fisher | Management | For | For |
1F. | Election of Director: Michelle Gass | Management | For | For |
1G. | Election of Director: Ramon L. Laguarta | Management | For | For |
1H. | Election of Director: David C. Page | Management | For | For |
1I. | Election of Director: Robert C. Pohlad | Management | For | For |
1J. | Election of Director: Daniel Vasella | Management | For | For |
1K. | Election of Director: Darren Walker | Management | For | For |
1L. | 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 2020. | Management | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For |
4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shareholder | For | Against |
5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. |
Security | 718172109 | | Meeting Type | Annual |
Ticker Symbol | PM | | Meeting Date | 06-May-2020 |
ISIN | US7181721090 | | Agenda | 935152594 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: André Calantzopoulos | Management | For | For |
1B. | Election of Director: Louis C. Camilleri | Management | For | For |
1C. | Election of Director: Werner Geissler | Management | For | For |
1D. | Election of Director: Lisa A. Hook | Management | For | For |
1E. | Election of Director: Jennifer Li | Management | For | For |
1F. | Election of Director: Jun Makihara | Management | For | For |
1G. | Election of Director: Kalpana Morparia | Management | For | For |
1H. | Election of Director: Lucio A. Noto | Management | For | For |
1I. | Election of Director: Frederik Paulsen | Management | For | For |
1J. | Election of Director: Robert B. Polet | Management | For | For |
2. | Advisory Vote Approving Executive Compensation | Management | For | For |
3. | Ratification of the Selection of Independent Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. |
Security | 92343V104 | | Meeting Type | Annual |
Ticker Symbol | VZ | | Meeting Date | 07-May-2020 |
ISIN | US92343V1044 | | Agenda | 935148406 - 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: Vittorio Colao | Management | For | For |
1d. | Election of Director: Melanie L. Healey | Management | For | For |
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For |
1f. | Election of Director: Daniel H. Schulman | Management | For | For |
1g. | Election of Director: Rodney E. Slater | Management | For | For |
1h. | Election of Director: Hans E. Vestberg | Management | For | For |
1i. | Election of Director: Gregory G. Weaver | Management | For | For |
2. | Advisory Vote to Approve Executive Compensation | Management | For | For |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For |
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For |
5. | Special Shareholder Meetings | Shareholder | For | Against |
6. | Lobbying Activities Report | Shareholder | Against | For |
7. | User Privacy Metric | Shareholder | Against | For |
8. | Amend Severance Approval Policy | Shareholder | Against | For |
MARKEL CORPORATION |
Security | 570535104 | | Meeting Type | Annual |
Ticker Symbol | MKL | | Meeting Date | 11-May-2020 |
ISIN | US5705351048 | | Agenda | 935138568 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: K. Bruce Connell | Management | For | For |
1B. | Election of Director: Thomas S. Gayner | Management | For | For |
1C. | Election of Director: Stewart M. Kasen | Management | For | For |
1D. | Election of Director: Diane Leopold | Management | For | For |
1E. | Election of Director: Lemuel E. Lewis | Management | For | For |
1F. | Election of Director: Anthony F. Markel | Management | For | For |
1G. | Election of Director: Steven A. Markel | Management | For | For |
1H. | Election of Director: Darrell D. Martin | Management | For | For |
1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For |
1J. | Election of Director: Michael O'Reilly | Management | For | For |
1K. | Election of Director: Richard R. Whitt, III | Management | For | For |
2. | Advisory vote on approval of executive compensation. | Management | For | For |
3. | Approve the Company's 2020 Employee Stock Purchase Plan. | Management | For | For |
4. | 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, 2020. | Management | For | For |
3M COMPANY |
Security | 88579Y101 | | Meeting Type | Annual |
Ticker Symbol | MMM | | Meeting Date | 12-May-2020 |
ISIN | US88579Y1010 | | Agenda | 935151390 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director for a term of one year: Thomas "Tony" K. Brown | Management | For | For |
1B. | Election of Director for a term of one year: Pamela J. Craig | Management | For | For |
1C. | Election of Director for a term of one year: David B. Dillon | Management | For | For |
1D. | Election of Director for a term of one year: Michael L. Eskew | Management | For | For |
1E. | Election of Director for a term of one year: Herbert L. Henkel | Management | For | For |
1F. | Election of Director for a term of one year: Amy E. Hood | Management | For | For |
1G. | Election of Director for a term of one year: Muhtar Kent | Management | For | For |
1H. | Election of Director for a term of one year: Dambisa F. Moyo | Management | For | For |
1I. | Election of Director for a term of one year: Gregory R. Page | Management | For | For |
1J. | Election of Director for a term of one year: Michael F. Roman | Management | For | For |
1K. | Election of Director for a term of one year: 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. | Shareholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For |
CROWN CASTLE INTERNATIONAL CORP |
Security | 22822V101 | | Meeting Type | Annual |
Ticker Symbol | CCI | | Meeting Date | 14-May-2020 |
ISIN | US22822V1017 | | Agenda | 935157823 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: P. Robert Bartolo | Management | For | For |
1B. | Election of Director: Jay A. Brown | Management | For | For |
1C. | Election of Director: Cindy Christy | Management | For | For |
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For |
1E. | Election of Director: Robert E. Garrison II | Management | For | For |
1F. | Election of Director: Andrea J. Goldsmith | Management | For | For |
1G. | Election of Director: Lee W. Hogan | Management | For | For |
1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For |
1I. | Election of Director: J. Landis Martin | Management | For | For |
1J. | Election of Director: Robert F. McKenzie | Management | For | For |
1K. | Election of Director: Anthony J. Melone | Management | For | For |
1L. | Election of Director: W. Benjamin Moreland | Management | For | For |
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. | Management | For | For |
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For |
CVS HEALTH CORPORATION |
Security | 126650100 | | Meeting Type | Annual |
Ticker Symbol | CVS | | Meeting Date | 14-May-2020 |
ISIN | US1266501006 | | Agenda | 935159322 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Fernando Aguirre | 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: Roger N. Farah | Management | For | For |
1G. | Election of Director: Anne M. Finucane | Management | For | For |
1H. | Election of Director: Edward J. Ludwig | Management | For | For |
1I. | Election of Director: Larry J. Merlo | Management | For | For |
1J. | Election of Director: Jean-Pierre Millon | Management | For | For |
1K. | Election of Director: Mary L. Schapiro | Management | For | For |
1L. | Election of Director: William C. Weldon | Management | For | For |
1M. | Election of Director: Tony L. White | Management | For | For |
2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For |
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against |
4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For |
5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For |
6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | For | Against |
7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For |
LAS VEGAS SANDS CORP. |
Security | 517834107 | | Meeting Type | Annual |
Ticker Symbol | LVS | | Meeting Date | 14-May-2020 |
ISIN | US5178341070 | | Agenda | 935168787 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Sheldon G. Adelson | | Withheld | Against |
| | 2 | Irwin Chafetz | | For | For |
| | 3 | Micheline Chau | | For | For |
| | 4 | Patrick Dumont | | For | For |
| | 5 | Charles D. Forman | | For | For |
| | 6 | Robert G. Goldstein | | For | For |
| | 7 | George Jamieson | | For | For |
| | 8 | Charles A. Koppelman | | For | For |
| | 9 | Lewis Kramer | | For | For |
| | 10 | David F. Levi | | For | For |
| | 11 | Xuan Yan | | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For |
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | Against | Against |
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | | Meeting Type | Annual |
Ticker Symbol | NSC | | Meeting Date | 14-May-2020 |
ISIN | US6558441084 | | Agenda | 935152025 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For |
1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For |
1C. | Election of Director: Marcela E. Donadio | Management | For | For |
1D. | Election of Director: John C. Huffard, Jr. | Management | For | For |
1E. | Election of Director: Christopher T. Jones | Management | For | For |
1F. | Election of Director: Thomas C. Kelleher | Management | For | For |
1G. | Election of Director: Steven F. Leer | Management | For | For |
1H. | Election of Director: Michael D. Lockhart | Management | For | For |
1I. | Election of Director: Amy E. Miles | Management | For | For |
1J. | Election of Director: Claude Mongeau | Management | For | For |
1K. | Election of Director: Jennifer F. Scanlon | Management | For | For |
1L. | Election of Director: James A. Squires | Management | For | For |
1M. | Election of Director: John R. Thompson | Management | For | For |
2A. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. | Management | For | For |
2B. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. | Management | For | For |
2C. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. | Management | For | For |
4. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. | Management | For | For |
5. | A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC. |
Security | 911312106 | | Meeting Type | Annual |
Ticker Symbol | UPS | | Meeting Date | 14-May-2020 |
ISIN | US9113121068 | | Agenda | 935156732 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Management | For | For |
1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Management | For | For |
1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Management | For | For |
1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Management | For | For |
1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Management | For | For |
1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Management | For | For |
1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Management | For | For |
1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Management | For | For |
1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Management | For | For |
1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Management | For | For |
1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Management | For | For |
1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Management | For | For |
2. | Approve on an advisory basis a resolution on executive compensation. | 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, 2020. | 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 prepare a report on reducing UPS's total contribution to climate change. | Shareholder | For | Against |
JPMORGAN CHASE & CO. |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 19-May-2020 |
ISIN | US46625H1005 | | Agenda | 935170833 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Linda B. Bammann | Management | For | For |
1B. | Election of Director: Stephen B. Burke | Management | For | For |
1C. | Election of Director: Todd A. Combs | Management | For | For |
1D. | Election of Director: James S. Crown | Management | For | For |
1E. | Election of Director: James Dimon | Management | For | For |
1F. | Election of Director: Timothy P. Flynn | Management | For | For |
1G. | Election of Director: Mellody Hobson | Management | For | For |
1H. | Election of Director: Michael A. Neal | Management | For | For |
1I. | Election of Director: Lee R. Raymond | Management | For | For |
1J. | Election of Director: Virginia M. Rometty | Management | For | For |
2. | Advisory resolution to approve executive compensation | Management | For | For |
3. | Ratification of independent registered public accounting firm | Management | For | For |
4. | Independent board chairman | Shareholder | Against | For |
5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | For |
6. | Climate change risk reporting | Shareholder | For | Against |
7. | Amend shareholder written consent provisions | Shareholder | For | Against |
8. | Charitable contributions disclosure | Shareholder | Against | For |
9. | Gender/Racial pay equity | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC |
Security | 780259107 | | Meeting Type | Annual |
Ticker Symbol | RDSB | | Meeting Date | 19-May-2020 |
ISIN | US7802591070 | | Agenda | 935198627 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Receipt of Annual Report & Accounts | Management | For | For |
2. | Approval of Directors' Remuneration Policy | Management | For | For |
3. | Approval of Directors' Remuneration Report | Management | For | For |
4. | Appointment of Dick Boer as a Director of the Company | Management | For | For |
5. | Appointment of Andrew Mackenzie as a Director of the Company | Management | For | For |
6. | Appointment of Martina Hund-Mejean as a Director of the Company | Management | For | For |
7. | Reappointment of Director: Ben van Beurden | Management | For | For |
8. | Reappointment of Director: Neil Carson | Management | For | For |
9. | Reappointment of Director: Ann Godbehere | Management | For | For |
10. | Reappointment of Director: Euleen Goh | Management | For | For |
11. | Reappointment of Director: Charles O. Holliday | Management | For | For |
12. | Reappointment of Director: Catherine Hughes | Management | For | For |
13. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For |
14. | Reappointment of Director: Jessica Uhl | Management | For | For |
15. | Reappointment of Director: Gerrit Zalm | Management | For | For |
16. | Reappointment of Auditors | Management | For | For |
17. | Remuneration of Auditors | Management | For | For |
18. | Authority to allot shares | Management | For | For |
19. | Disapplication of pre-emption rights | Management | For | For |
20. | Authority to purchase own shares | Management | For | For |
21. | Shareholder Resolution | Shareholder | Against | For |
BUNGE LIMITED |
Security | G16962105 | | Meeting Type | Annual |
Ticker Symbol | BG | | Meeting Date | 21-May-2020 |
ISIN | BMG169621056 | | Agenda | 935170996 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Sheila Bair | Management | For | For |
1B. | Election of Director: Vinita Bali | Management | For | For |
1C. | Election of Director: Carol M. Browner | Management | For | For |
1D. | Election of Director: Andrew Ferrier | Management | For | For |
1E. | Election of Director: Paul Fribourg | Management | For | For |
1F. | Election of Director: J. Erik Fyrwald | Management | For | For |
1G. | Election of Director: Gregory A. Heckman | Management | For | For |
1H. | Election of Director: Bernardo Hees | Management | For | For |
1I. | Election of Director: Kathleen Hyle | Management | For | For |
1J. | Election of Director: Henry W. Winship | Management | For | For |
1K. | Election of Director: Mark N. Zenuk | Management | For | For |
2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. | Management | For | For |
3. | Advisory vote to approve executive compensation. | Management | Against | Against |
4. | Amendment to the Bunge Limited 2016 Equity Incentive Plan to increase the number of authorized shares by 5,100,000 shares. | Management | For | For |
MCDONALD'S CORPORATION |
Security | 580135101 | | Meeting Type | Annual |
Ticker Symbol | MCD | | Meeting Date | 21-May-2020 |
ISIN | US5801351017 | | Agenda | 935171190 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director for a one-year term expiring in 2021: Lloyd Dean | Management | For | For |
1B. | Election of Director for a one-year term expiring in 2021: Robert Eckert | Management | For | For |
1C. | Election of Director for a one-year term expiring in 2021: Catherine Engelbert | Management | For | For |
1D. | Election of Director for a one-year term expiring in 2021: Margaret Georgiadis | Management | For | For |
1E. | Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. | Management | For | For |
1F. | Election of Director for a one-year term expiring in 2021: Christopher Kempczinski | Management | For | For |
1G. | Election of Director for a one-year term expiring in 2021: Richard Lenny | Management | For | For |
1H. | Election of Director for a one-year term expiring in 2021: John Mulligan | Management | For | For |
1I. | Election of Director for a one-year term expiring in 2021: Sheila Penrose | Management | For | For |
1J. | Election of Director for a one-year term expiring in 2021: John Rogers, Jr. | Management | For | For |
1K. | Election of Director for a one-year term expiring in 2021: Paul Walsh | Management | For | For |
1L. | Election of Director for a one-year term expiring in 2021: Miles White | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | Against | Against |
3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | Management | For | For |
4. | Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | Management | For | For |
5. | Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | Shareholder | For | Against |
6. | Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | Shareholder | Against | For |
MERCK & CO., INC. |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 26-May-2020 |
ISIN | US58933Y1055 | | Agenda | 935176431 - 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: Mary Ellen Coe | Management | For | For |
1D. | Election of Director: Pamela J. Craig | Management | For | For |
1E. | Election of Director: Kenneth C. Frazier | Management | For | For |
1F. | Election of Director: Thomas H. Glocer | Management | For | For |
1G. | Election of Director: Risa Lavizzo-Mourey | 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: Christine E. Seidman | Management | For | For |
1K. | Election of Director: Inge G. Thulin | Management | For | For |
1L. | Election of Director: Kathy J. Warden | 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 2020. | Management | For | For |
4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | For |
5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | For |
CHEVRON CORPORATION |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 27-May-2020 |
ISIN | US1667641005 | | Agenda | 935183979 - 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: D. Reed-Klages | Management | For | For |
1H. | Election of Director: R. D. Sugar | 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. | Create a Board Committee on Climate Risk | Shareholder | Against | For |
6. | Report on Climate Lobbying | Shareholder | Against | For |
7. | Report on Petrochemical Risk | Shareholder | For | Against |
8. | Report on Human Rights Practices | Shareholder | Against | For |
9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For |
10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For |
EXXON MOBIL CORPORATION |
Security | 30231G102 | | Meeting Type | Annual |
Ticker Symbol | XOM | | Meeting Date | 27-May-2020 |
ISIN | US30231G1022 | | Agenda | 935176443 - 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: Joseph L. Hooley | Management | For | For |
1F. | Election of Director: Steven A. Kandarian | Management | For | For |
1G. | Election of Director: Douglas R. Oberhelman | Management | For | For |
1H. | Election of Director: Samuel J. Palmisano | 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 29) | Management | For | For |
3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For |
4. | Independent Chairman (page 59) | Shareholder | Against | For |
5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For |
6. | Report on Environmental Expenditures (page 62) | Shareholder | Against | For |
7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | For | Against |
8. | Report on Political Contributions (page 66) | Shareholder | Against | For |
9. | Report on Lobbying (page 67) | Shareholder | Against | For |
LAMAR ADVERTISING COMPANY |
Security | 512816109 | | Meeting Type | Annual |
Ticker Symbol | LAMR | | Meeting Date | 28-May-2020 |
ISIN | US5128161099 | | Agenda | 935181014 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Nancy Fletcher | | For | For |
| | 2 | John E. Koerner, III | | For | For |
| | 3 | Marshall A. Loeb | | For | For |
| | 4 | Stephen P. Mumblow | | For | For |
| | 5 | Thomas V. Reifenheiser | | For | For |
| | 6 | Anna Reilly | | For | For |
| | 7 | Kevin P. Reilly, Jr. | | For | For |
| | 8 | Wendell Reilly | | Withheld | Against |
| | 9 | Elizabeth Thompson | | For | For |
2. | Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. | Management | For | For |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For |
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 29-May-2020 |
ISIN | US5486611073 | | Agenda | 935180808 - 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 | Marvin R. Ellison | | For | For |
| | 8 | Brian C. Rogers | | For | For |
| | 9 | Bertram L. Scott | | For | For |
| | 10 | Lisa W. Wardell | | For | For |
| | 11 | Eric C. Wiseman | | For | For |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Management | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Management | For | For |
4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Management | For | For |
5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For |
6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For |
WATSCO, INC. |
Security | 942622200 | | Meeting Type | Annual |
Ticker Symbol | WSO | | Meeting Date | 01-Jun-2020 |
ISIN | US9426222009 | | Agenda | 935205648 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | Brian E. Keeley | | For | For |
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Against | Against |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For |
ANHEUSER-BUSCH INBEV SA |
Security | 03524A108 | | Meeting Type | Annual |
Ticker Symbol | BUD | | Meeting Date | 03-Jun-2020 |
ISIN | US03524A1088 | | Agenda | 935213253 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1B | Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal). | Management | For | For |
1C | Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal). | Management | For | For |
5 | Approval of the statutory annual accounts | Management | For | For |
6 | Discharge to the directors | Management | For | For |
7 | Discharge to the statutory auditor | Management | For | For |
8A | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8B | Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal). | Management | For | For |
8C | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8D | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8E | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8F | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8G | Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8H | Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8I | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8J | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
8K | Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
9 | Remuneration policy and remuneration report: Proposed resolution: approving the remuneration report for the financial ...(due to space limits, see proxy material for full proposal). | Management | Against | Against |
10 | Filings | Management | For | For |
COMCAST CORPORATION |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 03-Jun-2020 |
ISIN | US20030N1019 | | Agenda | 935190532 - 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 | Naomi M. Bergman | | 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. | Approval of Amended 2003 Stock Option Plan | Management | For | For |
4. | Approval of Amended 2002 Restricted Stock Plan | Management | For | For |
5. | Advisory vote on executive compensation | Management | For | For |
6. | To provide a lobbying report | Shareholder | Against | For |
7. | To require an independent board chairman | Shareholder | Against | For |
8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Shareholder | For | Against |
FIDELITY NATIONAL FINANCIAL, INC. |
Security | 31620R303 | | Meeting Type | Annual |
Ticker Symbol | FNF | | Meeting Date | 10-Jun-2020 |
ISIN | US31620R3030 | | Agenda | 935192788 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | DIRECTOR | Management | | |
| | 1 | William P. Foley, II | | For | For |
| | 2 | Douglas K. Ammerman | | For | For |
| | 3 | Thomas M. Hagerty | | For | For |
| | 4 | Peter O. Shea, Jr. | | 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 2020 fiscal year. | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. |
Security | 36467J108 | | Meeting Type | Annual |
Ticker Symbol | GLPI | | Meeting Date | 11-Jun-2020 |
ISIN | US36467J1088 | | Agenda | 935205446 - Management |
| | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Peter M. Carlino | Management | For | For |
1.2 | Election of Director: Carol ("Lili") Lynton | Management | For | For |
1.3 | Election of Director: Joseph W. Marshall, III | Management | For | For |
1.4 | Election of Director: James B. Perry | Management | For | For |
1.5 | Election of Director: Barry F. Schwartz | Management | For | For |
1.6 | Election of Director: Earl C. Shanks | Management | For | For |
1.7 | Election of Director: E. Scott Urdang | Management | For | For |
2. | To approve the Company's Second Amended and Restated 2013 Long-Term Incentive Compensation Plan. | Management | For | For |
3. | 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 |
4. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For |
W. P. CAREY INC. |
Security | 92936U109 | | Meeting Type | Annual |
Ticker Symbol | WPC | | Meeting Date | 11-Jun-2020 |
ISIN | US92936U1097 | | Agenda | 935190710 - 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: Axel K.A. Hansing | Management | For | For |
1F. | Election of Director: Jean Hoysradt | Management | For | For |
1G. | Election of Director: Margaret G. Lewis | Management | For | For |
1H. | Election of Director: Christopher J. Niehaus | Management | For | For |
1I. | Election of Director: Nick J.M. van Ommen | Management | For | For |
2. | To Approve the Advisory Resolution on Executive Compensation. | Management | For | For |
3. | To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote. | Management | 1 Year | For |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. |
Security | 112585104 | | Meeting Type | Annual |
Ticker Symbol | BAM | | Meeting Date | 12-Jun-2020 |
ISIN | CA1125851040 | | Agenda | 935218025 - 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 | Janice Fukakusa | | For | For |
| | 5 | Frank J. McKenna | | For | For |
| | 6 | Rafael Miranda | | For | For |
| | 7 | Seek Ngee Huat | | For | For |
| | 8 | Diana L. Taylor | | For | For |
2 | The appointment of Deloitte LLP as the 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 April 27, 2020 (the "Circular"). | Management | For | For |
4 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For |
5 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For |
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.