FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
40 Wall Street
10th Floor
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
Foresters Investment Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2018
Date of reporting period: 7/1/2017 - 6/30/2018
Item 1. Proxy Voting Record
First Investors Covered Call Strategy Fund
Vote Summary | ||||||||||||||||||||||||||
GENERAL MILLS, INC. | ||||||||||||||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 | |||||||||||||||||||||||
ISIN | US3703341046 | Agenda | 934667051 - Management | |||||||||||||||||||||||
Record Date | 28-Jul-2017 | Holding Recon Date | 28-Jul-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Sep-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | Against | Against | Against | |||||||||||||||||||||
Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Bradbury H. Anderson, current member of the Compensation committee, and Affiliated outside director Steve Odland, current member of the Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating/Corporate Governance committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | For | |||||||||||||||||||||
1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | For | |||||||||||||||||||||
1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | For | |||||||||||||||||||||
1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For | For | |||||||||||||||||||||
1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | For | |||||||||||||||||||||
1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | For | |||||||||||||||||||||
1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | For | |||||||||||||||||||||
1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | For | |||||||||||||||||||||
1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | Against | Against | Against | |||||||||||||||||||||
Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Bradbury H. Anderson, current member of the Compensation committee, and Affiliated outside director Steve Odland, current member of the Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating/Corporate Governance committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We also recommend that clients WITHHOLD votes from Inside director Kendall J. Powell, current Chairman of the Board and CEO of the Company. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | For | |||||||||||||||||||||
1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | For | |||||||||||||||||||||
2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | For | For | For | |||||||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 84,900 | 0 | 06-Sep-2017 | 27-Sep-2017 | |||||||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 15-Nov-2017 | |||||||||||||||||||||||
ISIN | US68389X1054 | Agenda | 934681671 - Management | |||||||||||||||||||||||
Record Date | 18-Sep-2017 | Holding Recon Date | 18-Sep-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | JEFFREY S. BERG | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2 | MICHAEL J. BOSKIN | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
3 | SAFRA A. CATZ | For | For | For | ||||||||||||||||||||||
4 | BRUCE R. CHIZEN | For | For | For | ||||||||||||||||||||||
5 | GEORGE H. CONRADES | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
6 | LAWRENCE J. ELLISON | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Non-independent Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
7 | HECTOR GARCIA-MOLINA | For | For | For | ||||||||||||||||||||||
8 | JEFFREY O. HENLEY | For | For | For | ||||||||||||||||||||||
9 | MARK V. HURD | For | For | For | ||||||||||||||||||||||
10 | RENEE J. JAMES | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
11 | LEON E. PANETTA | For | For | For | ||||||||||||||||||||||
12 | NAOMI O. SELIGMAN | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
4. | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. While the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 201,300 | 0 | 02-Nov-2017 | 16-Nov-2017 | |||||||||||||||||||
MEDTRONIC PLC | ||||||||||||||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | |||||||||||||||||||||||
ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | |||||||||||||||||||||||
Record Date | 10-Oct-2017 | Holding Recon Date | 10-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | For | |||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | For | |||||||||||||||||||||
1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | For | |||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan- Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | For | |||||||||||||||||||||
1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. According to Egan-Jones' Proxy Guidelines a director who receives, or whose immediate family member receives, more than $120,000 per year in direct compensation (base salary plus cash bonus) from the Company, other than director and committee fees and pension or other forms of deferred compensation for prior service (provided such compensation is not contingent in any way on continued service), is not independent until three years after he or she ceases to receive more than $120,000 per year in such compensation. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | For | |||||||||||||||||||||
2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For | For | |||||||||||||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 149,300 | 0 | 22-Nov-2017 | 11-Dec-2017 | |||||||||||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | |||||||||||||||||||||||
ISIN | US17275R1023 | Agenda | 934694147 - Management | |||||||||||||||||||||||
Record Date | 13-Oct-2017 | Holding Recon Date | 13-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For | |||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | |||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For | |||||||||||||||||||||
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | For | |||||||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan- Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 195,300 | 0 | 21-Nov-2017 | 12-Dec-2017 | |||||||||||||||||||
AUTOZONE, INC. | ||||||||||||||||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AZO | Meeting Date | 20-Dec-2017 | |||||||||||||||||||||||
ISIN | US0533321024 | Agenda | 934696634 - Management | |||||||||||||||||||||||
Record Date | 23-Oct-2017 | Holding Recon Date | 23-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1D. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. R. HYDE, III | Management | For | For | For | |||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 12,800 | 0 | 11-Dec-2017 | 21-Dec-2017 | |||||||||||||||||||
APPLE INC. | ||||||||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||||||||||||||||
ISIN | US0378331005 | Agenda | 934716068 - Management | |||||||||||||||||||||||
Record Date | 15-Dec-2017 | Holding Recon Date | 15-Dec-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Feb-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of director: James Bell | Management | For | For | For | |||||||||||||||||||||
1b. | Election of director: Tim Cook | Management | For | For | For | |||||||||||||||||||||
1c. | Election of director: Al Gore | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of director: Bob Iger | Management | For | For | For | |||||||||||||||||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | |||||||||||||||||||||
1f. | Election of director: Art Levinson | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | |||||||||||||||||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company's Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor's independence. The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | For | For | For | |||||||||||||||||||||
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. Here, we find that approval of the proposal will provide the shareholders with an assurance that human rights issues are properly handled and addressed by the Board. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 81,700 | 0 | 16-Jan-2018 | 14-Feb-2018 | |||||||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||||||||
Security | 126650100 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||||||||||||||||
ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||||||||||||||||
Record Date | 05-Feb-2018 | Holding Recon Date | 05-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | For | |||||||||||||||||||||
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 91,800 | 0 | 26-Feb-2018 | 14-Mar-2018 | |||||||||||||||||||
BROADCOM LIMITED | ||||||||||||||||||||||||||
Security | Y09827109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||||
ISIN | SG9999014823 | Agenda | 934741148 - Management | |||||||||||||||||||||||
Record Date | 05-Mar-2018 | Holding Recon Date | 05-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 21-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 39,600 | 0 | 15-Mar-2018 | 23-Mar-2018 | |||||||||||||||||||
BROADCOM LIMITED | ||||||||||||||||||||||||||
Security | Y09827109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 04-Apr-2018 | |||||||||||||||||||||||
ISIN | SG9999014823 | Agenda | 934729370 - Management | |||||||||||||||||||||||
Record Date | 12-Feb-2018 | Holding Recon Date | 12-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 29-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | For | |||||||||||||||||||||
1B. | Election of Director: Mr. James V. Diller | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1C. | Election of Director: Ms. Gayla J. Delly | Management | For | For | For | |||||||||||||||||||||
1D. | Election of Director: Mr. Lewis C. Eggebrecht | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1E. | Election of Director: Mr. Kenneth Y. Hao | Management | For | For | For | |||||||||||||||||||||
1F. | Election of Director: Mr. Eddy W. Hartenstein | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | For | |||||||||||||||||||||
1H. | Election of Director: Mr. Donald Macleod | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees. According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1I. | Election of Director: Mr. Peter J. Marks | Management | For | For | For | |||||||||||||||||||||
1J. | Election of Director: Dr. Henry Samueli | Management | For | For | For | |||||||||||||||||||||
2. | To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | For | For | For | |||||||||||||||||||||
4. | NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 37,100 | 0 | 19-Mar-2018 | 03-Apr-2018 | |||||||||||||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||||||||||||
Security | 963320106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 17-Apr-2018 | |||||||||||||||||||||||
ISIN | US9633201069 | Agenda | 934731680 - Management | |||||||||||||||||||||||
Record Date | 20-Feb-2018 | Holding Recon Date | 20-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | |||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1D. | Election of director: Gary T. DiCamillo | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1E. | Election of director: Diane M. Dietz | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1F. | Election of director: Gerri T. Elliott | Management | For | For | For | |||||||||||||||||||||
1G. | Election of director: Jeff M. Fettig | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1H. | Election of director: Michael F. Johnston | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1I. | Election of director: John D. Liu | Management | For | For | For | |||||||||||||||||||||
1J. | Election of director: James M. Loree | Management | For | For | For | |||||||||||||||||||||
1K. | Election of director: Harish Manwani | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1L. | Election of director: William D. Perez | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1M. | Election of director: Larry O. Spencer | Management | For | For | For | |||||||||||||||||||||
1N. | Election of director: Michael D. White | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Advisory vote to approve Whirlpool's executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approval of the Whirlpool Corporation 2018 Omnibus Stock and Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 67,100 | 0 | 12-Mar-2018 | 18-Apr-2018 | |||||||||||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||||||||||||||||
ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Darius Adamczyk | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For | |||||||||||||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | For | |||||||||||||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | For | |||||||||||||||||||||
1E. | Election of Director: Jaime Chico Pardo | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1F. | Election of Director: D. Scott Davis | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1G. | Election of Director: Linnet F. Deily | Management | For | For | For | |||||||||||||||||||||
1H. | Election of Director: Judd Gregg | Management | For | For | For | |||||||||||||||||||||
1I. | Election of Director: Clive Hollick | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1J. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||||||||||||
1K. | Election of Director: George Paz | Management | For | For | For | |||||||||||||||||||||
1L. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||||||||||||
3. | Approval of Independent Accountants. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Independent Board Chairman. | Shareholder | For | Against | For | |||||||||||||||||||||
6. | Report on Lobbying Payments and Policy. | Shareholder | For | Against | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 91,800 | 0 | 04-Apr-2018 | 24-Apr-2018 | |||||||||||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IBM | Meeting Date | 24-Apr-2018 | |||||||||||||||||||||||
ISIN | US4592001014 | Agenda | 934738886 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director for a Term of One Year: S. Taurel | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' SRI Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 47,800 | 0 | 11-Apr-2018 | 25-Apr-2018 | |||||||||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||||||||||||||||||||||
ISIN | US0605051046 | Agenda | 934737163 - Management | |||||||||||||||||||||||
Record Date | 02-Mar-2018 | Holding Recon Date | 02-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | For | |||||||||||||||||||||
1B. | Election of Director: Susan S. Bies | Management | For | For | For | |||||||||||||||||||||
1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | For | |||||||||||||||||||||
1D. | Election of Director: Frank P. Bramble, Sr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1E. | Election of Director: Pierre J. P. de Weck | Management | For | For | For | |||||||||||||||||||||
1F. | Election of Director: Arnold W. Donald | Management | For | For | For | |||||||||||||||||||||
1G. | Election of Director: Linda P. Hudson | Management | For | For | For | |||||||||||||||||||||
1H. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||||||||||||
1I. | Election of Director: Thomas J. May | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1J. | Election of Director: Brian T. Moynihan | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' SRI Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | For | |||||||||||||||||||||
1L. | Election of Director: Michael D. White | Management | For | For | For | |||||||||||||||||||||
1M. | Election of Director: Thomas D. Woods | Management | For | For | For | |||||||||||||||||||||
1N. | Election of Director: R. David Yost | Management | For | For | For | |||||||||||||||||||||
1O. | Election of Director: Maria T. Zuber | Management | For | For | For | |||||||||||||||||||||
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | For | |||||||||||||||||||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 543,200 | 0 | 10-Apr-2018 | 26-Apr-2018 | |||||||||||||||||||
DOWDUPONT INC. | ||||||||||||||||||||||||||
Security | 26078J100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | |||||||||||||||||||||||
ISIN | US26078J1007 | Agenda | 934741655 - Management | |||||||||||||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Lamberto Andreotti | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Edward D. Breen | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Robert A. Brown | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Alexander M. Cutler | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Jeff M. Fettig | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Lois D. Juliber | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Andrew N. Liveris | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director: Raymond J. Milchovich | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Paul Polman | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Dennis H. Reilley | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: James M. Ringler | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Ruth G. Shaw | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Lee M. Thomas | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Patrick J. Ward | Management | For | For | For | |||||||||||||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | |||||||||||||||||||||
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Elimination of Supermajority Voting Thresholds | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: For the reasons stated below and in accordance with the Egan-Jones' Proxy Guidelines, we believe that the advantages of eliminating supermajority provisions outweigh the benefits of maintaining it as a voting standard. We believe that a simple majority vote will strengthen the Company's corporate governance practice. Contrary to supermajority voting, a simple majority standard will give the shareholders equal and fair representation in the Company by limiting the power of shareholders who own a large stake in the entity, therefore, paving way for a more meaningful voting outcome. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Preparation of an Executive Compensation Report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that disclosure of CEO-to-worker pay ratio is material to shareholders as this would provide a valuable additional metric for evaluating and voting on executive compensation practices and Say-on-Pay proxy proposals. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We believe that the proposal is unnecessary as it would duplicate the Company's efforts of consistently integrating sustainability, environmental, and social metrics into company strategy and using those metrics to drive company performance. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
8. | Preparation of a Report on Investment in India | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We believe that the resources required to issue the report assessing the financial, reputational, and operational impact of the Bhopal issue would be unnecessary and would not provide stockholders with any additional value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 219,700 | 0 | 12-Apr-2018 | 26-Apr-2018 | |||||||||||||||||||
PFIZER INC. | ||||||||||||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 | |||||||||||||||||||||||
ISIN | US7170811035 | Agenda | 934739256 - Management | |||||||||||||||||||||||
Record Date | 27-Feb-2018 | Holding Recon Date | 27-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Dennis A. Ausiello | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Albert Bourla | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: W. Don Cornwell | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Helen H. Hobbs | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: James M. Kilts | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: Dan R. Littman | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Ian C. Read | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1l. | Election of Director: James C. Smith | Management | For | For | For | |||||||||||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | 2018 Advisory approval of executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | For | |||||||||||||||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 303,700 | 0 | 15-Apr-2018 | 27-Apr-2018 | |||||||||||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LMT | Meeting Date | 26-Apr-2018 | |||||||||||||||||||||||
ISIN | US5398301094 | Agenda | 934744221 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Nolan D. Archibald | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director: David B. Burritt | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Bruce A. Carlson | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: James O. Ellis, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1f. | Election of Director: Thomas J. Falk | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Ilene S. Gordon | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Marillyn A. Hewson | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Joseph W. Ralston | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: James D. Taiclet, Jr. | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan | Management | For | For | For | |||||||||||||||||||||
4. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | For | |||||||||||||||||||||
5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 22,700 | 0 | 14-Apr-2018 | 27-Apr-2018 | |||||||||||||||||||
AT&T INC. | ||||||||||||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | T | Meeting Date | 27-Apr-2018 | |||||||||||||||||||||||
ISIN | US00206R1023 | Agenda | 934736236 - Management | |||||||||||||||||||||||
Record Date | 27-Feb-2018 | Holding Recon Date | 27-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Randall L. Stephenson | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | |||||||||||||||||||||
1C. | Election of Director: Richard W. Fisher | Management | For | For | For | |||||||||||||||||||||
1D. | Election of Director: Scott T. Ford | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1E. | Election of Director: Glenn H. Hutchins | Management | For | For | For | |||||||||||||||||||||
1F. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||||||||||||
1G. | Election of Director: Michael B. McCallister | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are | ||||||||||||||||||||||||||
centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | For | |||||||||||||||||||||
1I. | Election of Director: Joyce M. Roche | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1J. | Election of Director: Matthew K. Rose | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | For | |||||||||||||||||||||
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | For | |||||||||||||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are | ||||||||||||||||||||||||||
centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
2. | Ratification of appointment of independent auditors. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory approval of executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approve Stock Purchase and Deferral Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Approve 2018 Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Prepare lobbying report. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Modify proxy access requirements. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We note that although the Company has implemented Proxy Access through a change in its bylaws, however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Independent Chair. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Reduce vote required for written consent. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 246,900 | 0 | 19-Apr-2018 | 30-Apr-2018 | |||||||||||||||||||
ALLERGAN PLC | ||||||||||||||||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||||||||||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||||||||||||||||||||||
Record Date | 06-Mar-2018 | Holding Recon Date | 06-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Paul M. Bisaro | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Joseph H. Boccuzi | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1d. | Election of Director: Christopher W. Bodine | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director: Adriane M. Brown | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Christopher J. Coughlin | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Catherine M. Klema | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Brenton L. Saunders | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1l. | Election of Director: Fred G. Weiss | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | To approve, in a non-binding vote, Named Executive Officer compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | For | |||||||||||||||||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | For | For | For | |||||||||||||||||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | For | |||||||||||||||||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 44,400 | 0 | 25-Apr-2018 | 03-May-2018 | |||||||||||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||||||||||||||||
ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||||||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Charlene Barshefsky | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: John J. Brennan | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Peter Chernin | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Richard C. Levin | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Samuel J. Palmisano | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Stephen J. Squeri | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1k. | Election of Director: Daniel L. Vasella | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Ronald A. Williams | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1m. | Election of Director: Christopher D. Young | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder proposal relating to action by written consent. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder proposal relating to independent board chairman. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 113,700 | 0 | 27-Apr-2018 | 08-May-2018 | |||||||||||||||||||
KINDER MORGAN, INC. | ||||||||||||||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KMI | Meeting Date | 09-May-2018 | |||||||||||||||||||||||
ISIN | US49456B1017 | Agenda | 934748990 - Management | |||||||||||||||||||||||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Richard D. Kinder | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1b. | Election of Director: Steven J. Kean | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Kimberly A. Dang | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Ted A. Gardner | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Gary L. Hultquist | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Deborah A. Macdonald | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Michael C. Morgan | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Arthur C. Reichstetter | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Fayez Sarofim | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director: C. Park Shaper | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: William A. Smith | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Joel V. Staff | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Robert F. Vagt | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Perry M. Waughtal | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | For | |||||||||||||||||||||
4. | Frequency with which we will hold an advisory vote on the compensation of our named executive officers | Management | 1 Year | Against | 1 Year | |||||||||||||||||||||
Comments: It is our opinion that an annual say-on-pay vote is the accepted standard for companies today and a requirement for good corporate governance. Furthermore, we believe that triennial advisory vote on executive compensation will hinder shareholders from providing the Company with direct input on their respective compensation philosophy, policies and practices as disclosed in the proxy statement. We do not concur with the current board's recommendation of a triennial ratification (non-binding vote) on this issue. We recommend a vote AGAINST the option of triennial (every three years) as the frequency with which shareholders will be provided an advisory vote on executive compensation. | ||||||||||||||||||||||||||
5. | Stockholder proposal relating to a report on methane emissions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to methane emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder proposal relating to an annual sustainability report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Although the Company describes its general commitment to corporate citizenship on its website, investors increasingly look for more detailed ESG performance metrics. Also, climate change is one of the most financially significant environmental issues currently facing investors. Data on occupational safety and health, vendor and labor standards, waste and water reduction targets and product-related environmental impacts are important business considerations. Not managing these properly could pose significant regulatory, legal, reputational and financial risks. Tracking and reporting on ESG business practices makes a company more responsive to a global business environment which is characterized by finite natural resources, changing legislation, and heightened public expectations for corporate accountability. Reporting also helps companies better integrate and gain strategic value from existing sustainability efforts, identify gaps and opportunities in products and processes, develop company-wide communications, publicize innovative practices, and receive feedback. We believe that approval of this proposal is in the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Climate change has been one of the most controversial issues the world is facing that's why investors are increasingly concerned on robust climate disclosure, including scenario analysis. In our view, a 2-degree scenario analysis will provide the shareholders with a more complete picture of risks and opportunities, thereby managing future regulatory, technological, and market changes. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 568,500 | 0 | 03-May-2018 | 10-May-2018 | |||||||||||||||||||
FORD MOTOR COMPANY | ||||||||||||||||||||||||||
Security | 345370860 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | F | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US3453708600 | Agenda | 934753028 - Management | |||||||||||||||||||||||
Record Date | 14-Mar-2018 | Holding Recon Date | 14-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Stephen G. Butler | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice | ||||||||||||||||||||||||||
1b. | Election of Director: Kimberly A. Casiano | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Anthony F. Earley, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1d. | Election of Director: Edsel B. Ford II | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: William Clay Ford, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1f. | Election of Director: James P. Hackett | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: William W. Helman IV | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: John C. Lechleiter | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1j. | Election of Director: Ellen R. Marram | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1k. | Election of Director: John L. Thornton | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1l. | Election of Director: John B. Veihmeyer | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Lynn M. Vojvodich | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: John S. Weinberg | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Independent Registered Public Accounting Firm. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approval of the 2018 Long-Term Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | For | |||||||||||||||||||||
Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Relating to Report on CAFE Standards. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals, through the production of the report, will help the Company and the transportation industry reduce its regulatory risk related to GHG emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Relating to Disclosure of the Company's Political Activities and Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 717,800 | 0 | 07-May-2018 | 11-May-2018 | |||||||||||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | UNP | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US9078181081 | Agenda | 934753890 - Management | |||||||||||||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Andrew H. Card Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1b. | Election of Director: Erroll B. Davis Jr. | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: David B. Dillon | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Lance M. Fritz | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Michael R. McCarthy | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: Thomas F. McLarty III | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Bhavesh V. Patel | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Jose H. Villarreal | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 87,700 | 0 | 03-May-2018 | 11-May-2018 | |||||||||||||||||||
NUCOR CORPORATION | ||||||||||||||||||||||||||
Security | 670346105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NUE | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US6703461052 | Agenda | 934755224 - Management | |||||||||||||||||||||||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | Lloyd J. Austin III | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2 | Patrick J. Dempsey | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
3 | John J. Ferriola | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. Combined CEO and Board Chair positions | ||||||||||||||||||||||||||
According to Egan-Jones' Taft- Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
4 | Victoria F. Haynes Ph.D | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
5 | Christopher J. Kearney | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
6 | Laurette T. Koellner | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
7 | John H. Walker | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. John H. Walker Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2017 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder proposal regarding political lobbying report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 127,100 | 0 | 04-May-2018 | 11-May-2018 | |||||||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||||||||||||||||
ISIN | US46625H1005 | Agenda | 934764463 - Management | |||||||||||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Stephen B. Burke | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Todd A. Combs | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: James Dimon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Mellody Hobson | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Laban P. Jackson Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Lee R. Raymond | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director: William C. Weldon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the proposal, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | For | |||||||||||||||||||||
5. | Ratification of independent registered public accounting firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Independent Board chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Vesting for government service | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the Company's compensation plans should be performance-based and should align the interests of senior executives with the long-term interests of the Company. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Proposal to report on investments tied to genocide | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that producing the report will result into improved transparency and accountability that will enhance the Company's commitment to human rights. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Cumulative Voting | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that cumulative voting allows a significant group of shareholders to elect a director of its choice - safeguarding minority shareholder interests and bringing independent perspectives to Board decisions. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 157,600 | 0 | 09-May-2018 | 16-May-2018 | |||||||||||||||||||
HALLIBURTON COMPANY | ||||||||||||||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HAL | Meeting Date | 16-May-2018 | |||||||||||||||||||||||
ISIN | US4062161017 | Agenda | 934760871 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: William E. Albrecht | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1c. | Election of Director: Alan M. Bennett | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: James R. Boyd | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1e. | Election of Director: Milton Carroll | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1f. | Election of Director: Nance K. Dicciani | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Murry S. Gerber | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1h. | Election of Director: Jose C. Grubisich | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: David J. Lesar | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director: Robert A. Malone | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1k. | Election of Director: Jeffrey A. Miller | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Debra L. Reed | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 340,000 | 0 | 11-May-2018 | 17-May-2018 | |||||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||||||||||||||||
ISIN | US4370761029 | Agenda | 934760136 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Ari Bousbib | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: J. Frank Brown | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Albert P. Carey | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1g. | Election of Director: Armando Codina | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Helena B. Foulkes | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Linda R. Gooden | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Craig A. Menear | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention | ||||||||||||||||||||||||||
Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1m. | Election of Director: Mark Vadon | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that a company's success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders. As such, in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Accordingly, we agree with the proponents that incentives awarded to executives to boost short-term profitability are inappropriate. As such, we believe that amendments to a company's clawback policy is not advisable. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 44,100 | 0 | 11-May-2018 | 18-May-2018 | |||||||||||||||||||
INTEL CORPORATION | ||||||||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 17-May-2018 | |||||||||||||||||||||||
ISIN | US4581401001 | Agenda | 934763613 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Aneel Bhusri | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Andy D. Bryant | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Over-Boarded (Board Chair) According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1c. | Election of Director: Reed E. Hundt | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Omar Ishrak | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director: Brian M. Krzanich | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Gregory D. Smith | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Andrew M. Wilson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory vote to approve executive compensation | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 230,100 | 0 | 11-May-2018 | 18-May-2018 | |||||||||||||||||||
MERCK & CO., INC. | ||||||||||||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRK | Meeting Date | 22-May-2018 | |||||||||||||||||||||||
ISIN | US58933Y1055 | Agenda | 934774262 - Management | |||||||||||||||||||||||
Record Date | 28-Mar-2018 | Holding Recon Date | 28-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Leslie A. Brun | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1b. | Election of Director: Thomas R. Cech | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Pamela J. Craig | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Thomas H. Glocer | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: John H. Noseworthy | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Paul B. Rothman | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Craig B. Thompson | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Peter C. Wendell | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 101,900 | 0 | 16-May-2018 | 23-May-2018 | |||||||||||||||||||
BLACKROCK, INC. | ||||||||||||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BLK | Meeting Date | 23-May-2018 | |||||||||||||||||||||||
ISIN | US09247X1019 | Agenda | 934785493 - Management | |||||||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Mathis Cabiallavetta | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: William S. Demchak | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Jessica P. Einhorn | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Laurence D. Fink | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1f. | Election of Director: William E. Ford | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Fabrizio Freda | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Murry S. Gerber | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Margaret L. Johnson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Robert S. Kapito | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Sir Deryck Maughan | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Cheryl D. Mills | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Gordon M. Nixon | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | |||||||||||||||||||||
1q. | Election of Director: Susan L. Wagner | Management | For | For | For | |||||||||||||||||||||
1r. | Election of Director: Mark Wilson | Management | For | For | For | |||||||||||||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | |||||||||||||||||||||
3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Management | For | For | For | |||||||||||||||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 23,000 | 0 | 18-May-2018 | 24-May-2018 | |||||||||||||||||||
MORGAN STANLEY | ||||||||||||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MS | Meeting Date | 24-May-2018 | |||||||||||||||||||||||
ISIN | US6174464486 | Agenda | 934776901 - Management | |||||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Elizabeth Corley | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Alistair Darling | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: James P. Gorman | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Haftley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Robert H. Herz | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Nobuyuki Hirano | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Jami Miscik | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Dennis M. Nally | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Hutham S. Olayan | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Perry M. Traquina | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that issuing a report to shareholders on the Company's use of Government Service Golden Parachutes will provide an opportunity for the Company to explain this practice and provide needed transparency for investors about their use. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 257,700 | 0 | 23-May-2018 | 25-May-2018 | |||||||||||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NEE | Meeting Date | 24-May-2018 | |||||||||||||||||||||||
ISIN | US65339F1012 | Agenda | 934779832 - Management | |||||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: James L. Camaren | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director: Kenneth B. Dunn | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Naren K. Gursahaney | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Kirk S. Hachigian | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Toni Jennings | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Amy B. Lane | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: James L. Robo | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1i. | Election of Director: Rudy E. Schupp | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1j. | Election of Director: John L. Skolds | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: William H. Swanson | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | For | |||||||||||||||||||||
4. | A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 23,000 | 0 | 21-May-2018 | 25-May-2018 | |||||||||||||||||||
CHEVRON CORPORATION | ||||||||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||||||||||||||||
ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||||||||||||||||
Record Date | 02-Apr-2018 | Holding Recon Date | 02-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: W.M. Austin | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: J.B. Frank | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: A.P. Gast | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: C.W. Moorman IV | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: D.F. Moyo | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: R.D. Sugar | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: I.G. Thulin | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: D.J. Umpleby III | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: M.K. Wirth | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||||||||||||
4. | Report on Lobbying | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that companies should adhere and formulate policies to avoid the moral, legal, financial, reputational, and operational risks posed by doing business with governments complicit in genocide or crimes against humanity. We believe that the proposal warrants shareholder approval. Here, we find that approval of the proposal will provide the transparency shareholders need to evaluate such activities. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Report on Transition to a Low Carbon Business Model | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: After evaluating the details given about the shareholder proposal, we believe that the report associated to the transition to a low carbon business model is crucial to the decision-making of board of directors in its commitment to sustainability and carbon control. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Report on Methane Emissions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to methane emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Adopt Policy on Independent Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Recommend Independent Director with Environmental Expertise | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal will ensure that the Board will give its focus on the development of environmental standards for new projects. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 92,100 | 0 | 23-May-2018 | 31-May-2018 | |||||||||||||||||||
WALMART INC. | ||||||||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 30-May-2018 | |||||||||||||||||||||||
ISIN | US9311421039 | Agenda | 934793072 - Management | |||||||||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Gregory B. Penner | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Guidelines, there is an inherent potential conflict in having a non- independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1i. | Election of Director: Steven S Reinemund | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | |||||||||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Request to Adopt an Independent Chair Policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that public disclosure on pay gaps is an effective incentive to develop and maintain effective programs to break the glass ceiling barriers. Pay disparities by race, ethnicity, gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 30,400 | 0 | 24-May-2018 | 31-May-2018 | |||||||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||||||||||||||||
ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||||||||||||||||
Record Date | 10-Apr-2018 | Holding Recon Date | 10-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Richard M. Bracken | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: C. David Brown II | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: David W. Dorman | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1f. | Election of Director: Anne M. Finucane | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director: Larry J. Merlo | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Jean-Pierre Millon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Richard J. Swift | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1k. | Election of Director: William C. Weldon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1l. | Election of Director: Tony L. White | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal will preserve the confidentiality and integrity of vote outcomes regarding executive pay, which will ensure that the Company's executive compensation policies and procedures are aligned with the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 98,000 | 0 | 29-May-2018 | 05-Jun-2018 | |||||||||||||||||||
CELGENE CORPORATION | ||||||||||||||||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 | |||||||||||||||||||||||
ISIN | US1510201049 | Agenda | 934805637 - Management | |||||||||||||||||||||||
Record Date | 19-Apr-2018 | Holding Recon Date | 19-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | Mark J. Alles | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2 | R W Barker, D.Phil, OBE | For | For | For | ||||||||||||||||||||||
3 | Hans E. Bishop | For | For | For | ||||||||||||||||||||||
4 | Michael W. Bonney | For | For | For | ||||||||||||||||||||||
5 | Michael D. Casey | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
6 | Carrie S. Cox | For | For | For | ||||||||||||||||||||||
7 | Michael A. Friedman, MD | For | For | For | ||||||||||||||||||||||
8 | Julia A. Haller, M.D. | For | For | For | ||||||||||||||||||||||
9 | P. A. Hemingway Hall | For | For | For | ||||||||||||||||||||||
10 | James J. Loughlin | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
11 | Ernest Mario, Ph.D. | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
12 | John H. Weiland | For | For | For | ||||||||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||||||||||||
4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. We believe that because the board of directors serves as the representatives of shareholders, shareholders should have the right to nominate their own representatives. As such, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 81,900 | 0 | 06-Jun-2018 | 14-Jun-2018 | |||||||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||||||||||||||||
ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||||||||||||||||
Record Date | 27-Apr-2018 | Holding Recon Date | 27-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of director: Richard Haythornthwaite | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention gan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board | ||||||||||||||||||||||||||
1b. | Election of director: Ajay Banga | Management | For | For | For | |||||||||||||||||||||
1c. | Election of director: Silvio Barzi | Management | For | For | For | |||||||||||||||||||||
1d. | Election of director: David R. Carlucci | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1e. | Election of director: Richard K. Davis | Management | For | For | For | |||||||||||||||||||||
1f. | Election of director: Steven J. Freiberg | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1g. | Election of director: Julius Genachowski | Management | For | For | For | |||||||||||||||||||||
1h. | Election of director: Choon Phong Goh | Management | For | For | For | |||||||||||||||||||||
1i. | Election of director: Merit E. Janow | Management | For | For | For | |||||||||||||||||||||
1j. | Election of director: Nancy Karch | Management | For | For | For | |||||||||||||||||||||
1k. | Election of director: Oki Matsumoto | Management | For | For | For | |||||||||||||||||||||
1l. | Election of director: Rima Qureshi | Management | For | For | For | |||||||||||||||||||||
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | For | |||||||||||||||||||||
1n. | Election of director: Jackson Tai | Management | For | For | For | |||||||||||||||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | For | |||||||||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 53,400 | 0 | 20-Jun-2018 | 27-Jun-2018 | |||||||||||||||||||
DELTA AIR LINES, INC. | ||||||||||||||||||||||||||
Security | 247361702 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | |||||||||||||||||||||||
ISIN | US2473617023 | Agenda | 934822520 - Management | |||||||||||||||||||||||
Record Date | 02-May-2018 | Holding Recon Date | 02-May-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Francis S. Blake | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Over-Boarded (Board Chair) According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised. | ||||||||||||||||||||||||||
1c. | Election of Director: Daniel A. Carp | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Ashton B. Carter | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Michael P. Huerta | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: George N. Mattson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Douglas R. Ralph | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Kathy N. Waller | Management | For | For | For | |||||||||||||||||||||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | |||||||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000183239 | FIRST INV COVERED CALL STRATEGY FD | FICC - Domestic | BNY MELLON | 209,700 | 0 | 26-Jun-2018 | 02-Jul-2018 |
First Investors Equity Income Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||||||
Security: | 595017104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MCHP | Meeting Date: | 22-Aug-2017 | |||||||||||||
ISIN | US5950171042 | Vote Deadline Date: | 21-Aug-2017 | |||||||||||||
Agenda | 934658949 | Management | Total Ballot Shares: | 69000 | ||||||||||||
Last Vote Date: | 04-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57600 | 0 | 0 | 0 | |||||||||
6 | Amend Stock Compensation Plan | For | None | 57600 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 57600 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 57600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
9 | 14A Executive Compensation Vote Frequency | 1 Year | None | 57600 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 28000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 28000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 28000 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 28000 | 0 | 0 | 0 | |||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Full Slate) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||||||
Security: | 01881G106 | Meeting Type: | Special | |||||||||||||
Ticker: | AB | Meeting Date: | 29-Sep-2017 | |||||||||||||
ISIN | US01881G1067 | Vote Deadline Date: | 28-Sep-2017 | |||||||||||||
Agenda | 934669601 | Management | Total Ballot Shares: | 394000 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Stock Compensation Plan | For | None | 0 | 151800 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 108300 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 108300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 108300 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 108300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 108300 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 108300 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 22-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 71400 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 71400 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 71400 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 71400 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 71400 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 71400 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 71400 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 71400 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 71400 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 71400 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 71400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 71400 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 26-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 71400 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 71400 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 71400 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 71400 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 71400 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 71400 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 71400 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 71400 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 71400 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 71400 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 71400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 71400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 71400 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 71400 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | ||||||||||||
Last Vote Date: | 28-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 110000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 110000 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | |||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | |||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | None | 85000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | None | 85000 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 45000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 45000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 45000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 75000 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 75000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||||||
Security: | 053015103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | ADP | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | US0530151036 | Vote Deadline Date: | 06-Nov-2017 | |||||||||||||
Agenda | 934678547 | Opposition | Total Ballot Shares: | 34050 | ||||||||||||
Last Vote Date: | 24-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | WILLIAM A. ACKMAN | 28600 | 0 | 0 | 0 | |||||||||||
2 | VERONICA M. HAGEN | 28600 | 0 | 0 | 0 | |||||||||||
3 | V. PAUL UNRUH | 28600 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: PETER BISSON | 28600 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: R.T. CLARK | 28600 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: L.R. GOODEN | 28600 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: M.P. GREGOIRE | 28600 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W.J. READY | 28600 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: C.A. RODRIGUEZ | 28600 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: S.S. WIJNBERG | 28600 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 28600 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 28600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | 1 Year | 28600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | 14A Executive Compensation | None | Abstain | 28600 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Company Name Change | For | None | 25000 | 0 | 0 | 0 | |||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | MARTIN B. ANSTICE | 20900 | 0 | 0 | 0 | |||||||||||
2 | ERIC K. BRANDT | 20900 | 0 | 0 | 0 | |||||||||||
3 | MICHAEL R. CANNON | 0 | 0 | 20900 | 0 | |||||||||||
4 | YOUSSEF A. EL-MANSY | 20900 | 0 | 0 | 0 | |||||||||||
5 | CHRISTINE A. HECKART | 20900 | 0 | 0 | 0 | |||||||||||
6 | YOUNG BUM (YB) KOH | 20900 | 0 | 0 | 0 | |||||||||||
7 | CATHERINE P. LEGO | 20900 | 0 | 0 | 0 | |||||||||||
8 | STEPHEN G. NEWBERRY | 20900 | 0 | 0 | 0 | |||||||||||
9 | ABHIJIT Y. TALWALKAR | 20900 | 0 | 0 | 0 | |||||||||||
10 | LIH SHYNG TSAI | 20900 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 20900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 20900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 20900 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 20900 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | ||||||||||||
Last Vote Date: | 10-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 185000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 185000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 185000 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 185000 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 185000 | 0 | 0 | 0 | |||||||||
MEDTRONIC PLC | ||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | |||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | |||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 55094 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 55094 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 55094 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 55094 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | ||||||||||||
Last Vote Date: | 17-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 342100 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 342100 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 342100 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 342100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 342100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 342100 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 342100 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 42100 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 42100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 42100 | 0 | 0 | 0 | |||||||||
WESTROCK COMPANY | ||||||||||||||||
Security: | 96145D105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WRK | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US96145D1054 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934714230 | Management | Total Ballot Shares: | 211090 | ||||||||||||
Last Vote Date: | 04-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 82500 | 0 | 0 | 0 | |||||||||
14 | Amend Cash/Stock Bonus Plan | For | None | 82500 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 82500 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 82500 | 0 | 0 | 0 | |||||||||
APPLE INC. | ||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | ||||||||||||
Last Vote Date: | 24-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 45900 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 45900 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 45900 | 0 | 0 | 0 | |||||||||
11 | Amend Non-Employee Director Plan | For | None | 45900 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 45900 | 0 | 0 | |||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 45900 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 128461 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 128461 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 128461 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 128461 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 128461 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 128461 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 128461 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 128461 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 128461 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 128461 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 128461 | 0 | 0 | 0 | |||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | ||||||||||||
Last Vote Date: | 16-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 45000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 45000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 45000 | 0 | 0 | |||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 21900 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 21900 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 21900 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 21900 | 0 | 0 | |||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 21900 | 0 | 0 | |||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 21900 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | |||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 22500 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 22500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 22500 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 61700 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 61700 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 39200 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 39200 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 39200 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 39200 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 39200 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 39200 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 39200 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 39200 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 39200 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 39200 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 39200 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 39200 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 39200 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 39200 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 39200 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 39200 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 39200 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 39200 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 39200 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 39200 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 39200 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 39200 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 39200 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 39200 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 39200 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 151800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 151800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 151800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 151800 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 151800 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amalgamation Plan | For | None | 14500 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 21-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 85300 | 0 | 0 | 0 | |||||||||||
2 | David G. Golden | 85300 | 0 | 0 | 0 | |||||||||||
3 | Veronica M. Hagen | 85300 | 0 | 0 | 0 | |||||||||||
4 | Julie A. Hill | 85300 | 0 | 0 | 0 | |||||||||||
5 | John H. Kispert | 85300 | 0 | 0 | 0 | |||||||||||
6 | Harry L. You | 85300 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 85300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 85300 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 85300 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 85300 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 85300 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 85300 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 85300 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 85300 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 85300 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 85300 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 85300 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 85300 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 85300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 85300 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 85300 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 85300 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 85300 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 85300 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 85300 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 85300 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 85300 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 85300 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 85300 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 85300 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 85300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 85300 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 85300 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 14500 | 0 | 0 | 0 | |||||||||
12 | Allot Securities | For | None | 14500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 14500 | 0 | 0 | |||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||||
Security: | 42824C109 | Meeting Type: | Annual | |||||||||||||
Ticker: | HPE | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | US42824C1099 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934729344 | Management | Total Ballot Shares: | 89600 | ||||||||||||
Last Vote Date: | 12-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 75000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 75000 | 0 | 0 | 0 | |||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | ||||||||||||
Last Vote Date: | 12-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
13 | Receive Consolidated Financial Statements | For | None | 55000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 55000 | 0 | 0 | 0 | |||||||||
A.O. SMITH CORPORATION | ||||||||||||||||
Security: | 831865209 | Meeting Type: | Annual | |||||||||||||
Ticker: | AOS | Meeting Date: | 09-Apr-2018 | |||||||||||||
ISIN | US8318652091 | Vote Deadline Date: | 06-Apr-2018 | |||||||||||||
Agenda | 934731060 | Management | Total Ballot Shares: | 306900 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William P. Greubel | 25400 | 0 | 0 | 0 | |||||||||||
2 | Dr. Ilham Kadri | 25400 | 0 | 0 | 0 | |||||||||||
3 | Idelle K. Wolf | 25400 | 0 | 0 | 0 | |||||||||||
4 | Gene C. Wulf | 25400 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 25400 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 25400 | 0 | 0 | 0 | |||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||||
Security: | 064058100 | Meeting Type: | Annual | |||||||||||||
Ticker: | BK | Meeting Date: | 10-Apr-2018 | |||||||||||||
ISIN | US0640581007 | Vote Deadline Date: | 09-Apr-2018 | |||||||||||||
Agenda | 934742671 | Management | Total Ballot Shares: | 77600 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 65000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 65000 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | None | None | 109117 | 0 | 0 | 0 | |||||||||
2 | Dividends | None | None | 109117 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | None | None | 109117 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | None | None | 109117 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | None | None | 109117 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | None | None | 109117 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 109117 | 0 | 0 | 0 | |||||||||
8 | Allot Securities | None | None | 109117 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 109117 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | None | None | 109117 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | None | None | 109117 | 0 | 0 | 0 | |||||||||
PROSPERITY BANCSHARES, INC. | ||||||||||||||||
Security: | 743606105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US7436061052 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934744271 | Management | Total Ballot Shares: | 209900 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | James A. Bouligny | 60000 | 0 | 0 | 0 | |||||||||||
2 | W.R. Collier | 60000 | 0 | 0 | 0 | |||||||||||
3 | Robert Steelhammer | 60000 | 0 | 0 | 0 | |||||||||||
4 | H.E. Timanus, Jr. | 60000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 60000 | 0 | 0 | 0 | |||||||||
U.S. BANCORP | ||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 108300 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 108300 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 108300 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 6800 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 6800 | 0 | 0 | 0 | |||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 6800 | 0 | 0 | 0 | |||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 61900 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 61900 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 61900 | 0 | 0 | 0 | |||||||||
15 | Restore Right to Call a Special Meeting | For | None | 61900 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 61900 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 61900 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mary P. DePrey | 135100 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 135100 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 135100 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 135100 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 135100 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 135100 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 135100 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 135100 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 135100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 135100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 135100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 135100 | 0 | 0 | 0 | |||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||||
Security: | 500754106 | Meeting Type: | Annual | |||||||||||||
Ticker: | KHC | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US5007541064 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934734561 | Management | Total Ballot Shares: | 21732 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 18066 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 18066 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 18066 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 18066 | 0 | 0 | |||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||||
Security: | 025537101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEP | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0255371017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736692 | Management | Total Ballot Shares: | 43850 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 36500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 36500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 36500 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 50000 | 0 | 0 | 0 | |||||||||
FMC CORPORATION | ||||||||||||||||
Security: | 302491303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FMC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US3024913036 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746732 | Management | Total Ballot Shares: | 196700 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 31600 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 31600 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 31600 | 0 | 0 | 0 | |||||||||
HP INC. | ||||||||||||||||
Security: | 40434L105 | Meeting Type: | Annual | |||||||||||||
Ticker: | HPQ | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US40434L1052 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934737909 | Management | Total Ballot Shares: | 167300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 140000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 140000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 140000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 140000 | 0 | 0 | 0 | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 47900 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 47900 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 47900 | 0 | 0 | 0 | |||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 215500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 215500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 215500 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 215500 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 215500 | 0 | 0 | |||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 215500 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 26300 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 26300 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 26300 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 26300 | 0 | 0 | |||||||||
DOWDUPONT INC. | ||||||||||||||||
Security: | 26078J100 | Meeting Type: | Annual | |||||||||||||
Ticker: | DWDP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US26078J1007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741655 | Management | Total Ballot Shares: | 138054 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 115423 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 115423 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
18 | 14A Executive Compensation Vote Frequency | 1 Year | None | 115423 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
19 | Ratify Appointment of Independent Auditors | For | None | 0 | 115423 | 0 | 0 | |||||||||
20 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 115423 | 0 | 0 | 0 | |||||||||
21 | S/H Proposal - Executive Compensation | Against | None | 0 | 115423 | 0 | 0 | |||||||||
22 | S/H Proposal - Corporate Governance | Against | None | 0 | 115423 | 0 | 0 | |||||||||
23 | S/H Proposal - Corporate Governance | Against | None | 0 | 115423 | 0 | 0 | |||||||||
24 | S/H Proposal - Corporate Governance | Against | None | 115423 | 0 | 0 | 0 | |||||||||
EATON CORPORATION PLC | ||||||||||||||||
Security: | G29183103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ETN | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934739080 | Management | Total Ballot Shares: | 77700 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
15 | Approve Option Grants | For | None | 65000 | 0 | 0 | 0 | |||||||||
16 | Eliminate Pre-Emptive Rights | For | None | 65000 | 0 | 0 | 0 | |||||||||
17 | Stock Repurchase Plan | For | None | 65000 | 0 | 0 | 0 | |||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 221400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 221400 | 0 | 0 | 0 | |||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 221400 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 221400 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 221400 | 0 | 0 | |||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 221400 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 221400 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 221400 | 0 | 0 | |||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 221400 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 221400 | 0 | 0 | 0 | |||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65400 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 65400 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 65400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 65400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
7 | Eliminate Supermajority Requirements | For | None | 65400 | 0 | 0 | 0 | |||||||||
8 | Eliminate Supermajority Requirements | For | None | 65400 | 0 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 65400 | 0 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 92200 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 92200 | 0 | 0 | 0 | |||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 92200 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 25000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 25000 | 0 | 0 | 0 | |||||||||
CENTERPOINT ENERGY, INC. | ||||||||||||||||
Security: | 15189T107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNP | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US15189T1079 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741516 | Management | Total Ballot Shares: | 119700 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 72000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 72000 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 96900 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 96900 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 96900 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 96900 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 96900 | 0 | 0 | 0 | |||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 19000 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 19000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 19000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 19000 | 0 | 0 | 0 | |||||||||
OLD NATIONAL BANCORP | ||||||||||||||||
Security: | 680033107 | Meeting Type: | Annual | |||||||||||||
Ticker: | ONB | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US6800331075 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737137 | Management | Total Ballot Shares: | 613500 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Alan W. Braun | 128500 | 0 | 0 | 0 | |||||||||||
2 | Andrew E. Goebel | 128500 | 0 | 0 | 0 | |||||||||||
3 | Jerome F. Henry, Jr. | 128500 | 0 | 0 | 0 | |||||||||||
4 | Robert G. Jones | 128500 | 0 | 0 | 0 | |||||||||||
5 | Ryan C. Kitchell | 128500 | 0 | 0 | 0 | |||||||||||
6 | Phelps L. Lambert | 128500 | 0 | 0 | 0 | |||||||||||
7 | Thomas E. Salmon | 128500 | 0 | 0 | 0 | |||||||||||
8 | Randall T. Shepard | 128500 | 0 | 0 | 0 | |||||||||||
9 | Rebecca S. Skillman | 128500 | 0 | 0 | 0 | |||||||||||
10 | Kelly N. Stanley | 128500 | 0 | 0 | 0 | |||||||||||
11 | Derrick J. Stewart | 128500 | 0 | 0 | 0 | |||||||||||
12 | Katherine E. White | 128500 | 0 | 0 | 0 | |||||||||||
13 | Linda E. White | 128500 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 128500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 128500 | 0 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 383924 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 383924 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 383924 | 0 | 0 | 0 | |||||||||
15 | Adopt Stock Option Plan | For | None | 383924 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 383924 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 383924 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 383924 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 8000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 8000 | 0 | 0 | 0 | |||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Thomas C. Godlasky | 105000 | 0 | 0 | 0 | |||||||||||
2 | Dennis E. Logue | 105000 | 0 | 0 | 0 | |||||||||||
3 | Michael F. Morrissey | 105000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 105000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 105000 | 0 | 0 | 0 | |||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | R.J. Alpern | 116100 | 0 | 0 | 0 | |||||||||||
2 | R.S. Austin | 116100 | 0 | 0 | 0 | |||||||||||
3 | S.E. Blount | 116100 | 0 | 0 | 0 | |||||||||||
4 | E.M. Liddy | 116100 | 0 | 0 | 0 | |||||||||||
5 | N. McKinstry | 116100 | 0 | 0 | 0 | |||||||||||
6 | P.N. Novakovic | 116100 | 0 | 0 | 0 | |||||||||||
7 | W.A. Osborn | 116100 | 0 | 0 | 0 | |||||||||||
8 | S.C. Scott III | 116100 | 0 | 0 | 0 | |||||||||||
9 | D.J. Starks | 116100 | 0 | 0 | 0 | |||||||||||
10 | J.G. Stratton | 116100 | 0 | 0 | 0 | |||||||||||
11 | G.F. Tilton | 116100 | 0 | 0 | 0 | |||||||||||
12 | M.D. White | 116100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 116100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 116100 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 116100 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 240730 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 240730 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 240730 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 240730 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 240730 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 240730 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 240730 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 240730 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 240730 | 0 | 0 | 0 | |||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 42500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 42500 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 42500 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 42500 | 0 | 0 | 0 | |||||||||
16 | Eliminate Supermajority Requirements | For | None | 42500 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 42500 | 0 | 0 | 0 | |||||||||
EXELON CORPORATION | ||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 128000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 128000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 128000 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9185 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 9185 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 9185 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 9185 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 9185 | 0 | 0 | 0 | |||||||||
17 | Allot Relevant Securities | For | None | 9185 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 9185 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 65000 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 23000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 23000 | 0 | 0 | 0 | |||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | |||||||||||||
Ticker: | GD | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934744536 | Management | Total Ballot Shares: | 20200 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 16800 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 16800 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 16800 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 16800 | 0 | 0 | 0 | |||||||||
PEPSICO, INC. | ||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 63500 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 63500 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 63500 | 0 | 0 | 0 | |||||||||
SUNCOR ENERGY INC. | ||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Patricia M. Bedient | 106300 | 0 | 0 | 0 | |||||||||||
2 | Mel E. Benson | 106300 | 0 | 0 | 0 | |||||||||||
3 | Jacynthe Côté | 106300 | 0 | 0 | 0 | |||||||||||
4 | Dominic D'Alessandro | 106300 | 0 | 0 | 0 | |||||||||||
5 | John D. Gass | 106300 | 0 | 0 | 0 | |||||||||||
6 | Dennis M. Houston | 106300 | 0 | 0 | 0 | |||||||||||
7 | Maureen McCaw | 106300 | 0 | 0 | 0 | |||||||||||
8 | Eira M. Thomas | 106300 | 0 | 0 | 0 | |||||||||||
9 | Steven W. Williams | 106300 | 0 | 0 | 0 | |||||||||||
10 | Michael M. Wilson | 106300 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 106300 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 106300 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brian M. Sondey | 120800 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 120800 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 120800 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 120800 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 120800 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 120800 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 120800 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 120800 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 120800 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 120800 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 120800 | 0 | 0 | 0 | |||||||||
DUKE ENERGY CORPORATION | ||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | |||||||||||||
Ticker: | DUK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934742796 | Management | Total Ballot Shares: | 45900 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Michael G. Browning | 35000 | 0 | 0 | 0 | |||||||||||
2 | Theodore F. Craver, Jr. | 35000 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Davis | 35000 | 0 | 0 | 0 | |||||||||||
4 | Daniel R. DiMicco | 35000 | 0 | 0 | 0 | |||||||||||
5 | John H. Forsgren | 35000 | 0 | 0 | 0 | |||||||||||
6 | Lynn J. Good | 35000 | 0 | 0 | 0 | |||||||||||
7 | John T. Herron | 35000 | 0 | 0 | 0 | |||||||||||
8 | James B. Hyler, Jr. | 35000 | 0 | 0 | 0 | |||||||||||
9 | William E. Kennard | 35000 | 0 | 0 | 0 | |||||||||||
10 | E. Marie McKee | 35000 | 0 | 0 | 0 | |||||||||||
11 | Charles W. Moorman IV | 35000 | 0 | 0 | 0 | |||||||||||
12 | Carlos A. Saladrigas | 35000 | 0 | 0 | 0 | |||||||||||
13 | Thomas E. Skains | 35000 | 0 | 0 | 0 | |||||||||||
14 | William E. Webster, Jr. | 35000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 35000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 35000 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 35000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 35000 | 0 | 0 | |||||||||
EASTMAN CHEMICAL COMPANY | ||||||||||||||||
Security: | 277432100 | Meeting Type: | Annual | |||||||||||||
Ticker: | EMN | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2774321002 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934758369 | Management | Total Ballot Shares: | 78600 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 33400 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 33400 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 33400 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 33400 | 0 | 0 | 0 | |||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security: | 37733W105 | Meeting Type: | Annual | |||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934763740 | Management | Total Ballot Shares: | 70750 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 52400 | 0 | 0 | 0 | |||||||||
2 | Approve Remuneration of Directors and Auditors | For | None | 52400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 52400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 52400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 52400 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 52400 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 52400 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 52400 | 0 | 0 | 0 | |||||||||
18 | Eliminate Pre-Emptive Rights | For | None | 52400 | 0 | 0 | 0 | |||||||||
19 | Eliminate Pre-Emptive Rights | For | None | 52400 | 0 | 0 | 0 | |||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 52400 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 52400 | 0 | 0 | 0 | |||||||||
22 | Miscellaneous Corporate Actions | For | None | 52400 | 0 | 0 | 0 | |||||||||
23 | Approve Charter Amendment | For | None | 52400 | 0 | 0 | 0 | |||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security: | 37733W105 | Meeting Type: | Special | |||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934794517 | Management | Total Ballot Shares: | 70750 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 52400 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | |||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 85000 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 85000 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 105000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 105000 | 0 | 0 | 0 | |||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 212800 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 212800 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Executive Compensation | For | None | 212800 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 212800 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 212800 | 0 | 0 | |||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 212800 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 212800 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 212800 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 212800 | 0 | 0 | |||||||||
ABBVIE INC. | ||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Roxanne S. Austin | 73100 | 0 | 0 | 0 | |||||||||||
2 | Richard A. Gonzalez | 73100 | 0 | 0 | 0 | |||||||||||
3 | Rebecca B. Roberts | 73100 | 0 | 0 | 0 | |||||||||||
4 | Glenn F. Tilton | 73100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 73100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 73100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 73100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Approve Charter Amendment | For | None | 73100 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 73100 | 0 | 0 | 0 | |||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 73100 | 0 | 0 | |||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 73100 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 73100 | 0 | 0 | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 92500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 92500 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 92500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 92500 | 0 | 0 | 0 | |||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 33000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 33000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 33000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 33000 | 0 | 0 | |||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 80500 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 80500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 80500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 80500 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 80500 | 0 | 0 | 0 | |||||||||
3M COMPANY | ||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 25100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 25100 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 25100 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 25100 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 25100 | 0 | 0 | |||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 28468 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 28468 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 28468 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 28468 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 28468 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 161400 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 161400 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 161400 | 0 | 0 | 0 | |||||||||
DOMINION ENERGY, INC. | ||||||||||||||||
Security: | 25746U109 | Meeting Type: | Annual | |||||||||||||
Ticker: | D | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934755515 | Management | Total Ballot Shares: | 59650 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 50000 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 50000 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 53000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 53000 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 53000 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 53000 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 48800 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 48800 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 48800 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 48800 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 48800 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 48800 | 0 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 84500 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 84500 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | |||||||||
FORD MOTOR COMPANY | ||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | |||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 218500 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 218500 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 218500 | 0 | 0 | 0 | |||||||||
18 | Approve Charter Amendment | Against | None | 218500 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 218500 | 0 | 0 | |||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 218500 | 0 | 0 | |||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 218500 | 0 | 0 | |||||||||
INVESCO LTD. | ||||||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IVZ | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934756125 | Management | Total Ballot Shares: | 103900 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | For | 87100 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | For | 87100 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | For | 87100 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Corporate Governance | None | Abstain | 87100 | 0 | 0 | 0 | |||||||||
KIMBERLY-CLARK CORPORATION | ||||||||||||||||
Security: | 494368103 | Meeting Type: | Annual | |||||||||||||
Ticker: | KMB | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US4943681035 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934744625 | Management | Total Ballot Shares: | 45600 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 38300 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 38300 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 38300 | 0 | 0 | 0 | |||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||||
Security: | 911312106 | Meeting Type: | Annual | |||||||||||||
Ticker: | UPS | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US9113121068 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934744005 | Management | Total Ballot Shares: | 52200 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 43700 | 0 | 0 | 0 | |||||||||
14 | Adopt Omnibus Stock Option Plan | For | None | 43700 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 43700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 43700 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 43700 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 43700 | 0 | 0 | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security: | 232806109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CY | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2328061096 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934756098 | Management | Total Ballot Shares: | 272000 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
12 | Amend Employee Stock Purchase Plan | For | None | 50000 | 0 | 0 | 0 | |||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 60000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 60000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Environmental | Against | None | 60000 | 0 | 0 | 0 | |||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 71500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 71500 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 71500 | 0 | 0 | |||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 127800 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 0 | 127800 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 127800 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 127800 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 127800 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 127800 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 127800 | 0 | 0 | |||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 127800 | 0 | 0 | |||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 127800 | 0 | 0 | |||||||||
ZOETIS INC. | ||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24452 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24452 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24452 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24452 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 24452 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 24452 | 0 | 0 | 0 | |||||||||
PPL CORPORATION | ||||||||||||||||
Security: | 69351T106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PPL | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934764588 | Management | Total Ballot Shares: | 89500 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 75000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
VECTREN CORPORATION | ||||||||||||||||
Security: | 92240G101 | Meeting Type: | Annual | |||||||||||||
Ticker: | VVC | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934746174 | Management | Total Ballot Shares: | 78200 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Derrick Burks | 65400 | 0 | 0 | 0 | |||||||||||
2 | Carl L. Chapman | 65400 | 0 | 0 | 0 | |||||||||||
3 | J.H. DeGraffenreidt, Jr | 65400 | 0 | 0 | 0 | |||||||||||
4 | John D. Engelbrecht | 65400 | 0 | 0 | 0 | |||||||||||
5 | Anton H. George | 65400 | 0 | 0 | 0 | |||||||||||
6 | Robert G. Jones | 65400 | 0 | 0 | 0 | |||||||||||
7 | Patrick K. Mullen | 65400 | 0 | 0 | 0 | |||||||||||
8 | R. Daniel Sadlier | 65400 | 0 | 0 | 0 | |||||||||||
9 | Michael L. Smith | 65400 | 0 | 0 | 0 | |||||||||||
10 | Teresa J. Tanner | 65400 | 0 | 0 | 0 | |||||||||||
11 | Jean L. Wojtowicz | 65400 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 65400 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 65400 | 0 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 105000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 105000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 105000 | 0 | 0 | |||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Paul T. Bossidy | 103400 | 0 | 0 | 0 | |||||||||||
2 | David M. Brunelle | 103400 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Curley | 103400 | 0 | 0 | 0 | |||||||||||
4 | Michael P. Daly | 103400 | 0 | 0 | 0 | |||||||||||
5 | Cornelius D. Mahoney | 103400 | 0 | 0 | 0 | |||||||||||
6 | Pamela A. Massad | 103400 | 0 | 0 | 0 | |||||||||||
7 | Richard J. Murphy | 103400 | 0 | 0 | 0 | |||||||||||
8 | William J. Ryan | 103400 | 0 | 0 | 0 | |||||||||||
9 | D. Jeffrey Templeton | 103400 | 0 | 0 | 0 | |||||||||||
2 | Authorize Common Stock Increase | For | None | 103400 | 0 | 0 | 0 | |||||||||
3 | Authorize Preferred Stock Increase | For | None | 103400 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 103400 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 103400 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 103400 | 0 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 61010 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 61010 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 61010 | 0 | 0 | 0 | |||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 61010 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 61010 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 61010 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 61010 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
19 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
20 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
21 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
22 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
23 | Election of Directors (Majority Voting) | For | None | 61010 | 0 | 0 | 0 | |||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 61010 | 0 | 0 | |||||||||
25 | Miscellaneous Compensation Plans | For | None | 61010 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 61010 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 61010 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 61010 | 0 | 0 | 0 | |||||||||
29 | Approve Article Amendments | For | None | 61010 | 0 | 0 | 0 | |||||||||
30 | Miscellaneous Compensation Plans | For | None | 61010 | 0 | 0 | 0 | |||||||||
31 | Miscellaneous Compensation Plans | For | None | 61010 | 0 | 0 | 0 | |||||||||
32 | 14A Executive Compensation | For | None | 61010 | 0 | 0 | 0 | |||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 61010 | 0 | |||||||||
INTEL CORPORATION | ||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 169700 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 169700 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 169700 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 169700 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 169700 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 169700 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 53600 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 53600 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 53600 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 53600 | 0 | 0 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 32200 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 32200 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 32200 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 32200 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 32200 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 32200 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 32200 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Myra J. Biblowit | 39100 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 39100 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 39100 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 39100 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 39100 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 39100 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 39100 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 39100 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 39100 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 39100 | 0 | 0 | 0 | |||||||||
4 | Amend Stock Compensation Plan | For | None | 39100 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 39100 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 22500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 22500 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 22500 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 22500 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 75000 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 180211 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 180211 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 180211 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 180211 | 0 | 0 | 0 | |||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | |||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 100350 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 81100 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 81100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 81100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 81100 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 81100 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 81100 | 0 | 0 | 0 | |||||||||
17 | Eliminate Pre-Emptive Rights | For | None | 81100 | 0 | 0 | 0 | |||||||||
18 | Authorize Directors to Repurchase Shares | For | None | 81100 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 81100 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John P. Cahill | 154300 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 154300 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 154300 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 154300 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 154300 | 0 | |||||||||||
6 | Jack Kopnisky | 154300 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 154300 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 154300 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 154300 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 154300 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 154300 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 154300 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 154300 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 154300 | 0 | 0 | 0 | |||||||||||
2 | Eliminate Supermajority Requirements | For | None | 154300 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 154300 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 154300 | 0 | 0 | 0 | |||||||||
ITT INC | ||||||||||||||||
Security: | 45073V108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ITT | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US45073V1089 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934779907 | Management | Total Ballot Shares: | 150100 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 31450 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 31450 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 31450 | 0 | 0 | |||||||||
14 | Restore Right to Call a Special Meeting | For | None | 31450 | 0 | 0 | 0 | |||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||||
Security: | 89417E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRV | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934779248 | Management | Total Ballot Shares: | 33200 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 27800 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 27800 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 27800 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 27800 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 18500 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 18500 | 0 | 0 | 0 | |||||||||
MCDONALD'S CORPORATION | ||||||||||||||||
Security: | 580135101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MCD | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776963 | Management | Total Ballot Shares: | 37000 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 31100 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 31100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 31100 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 31100 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 31100 | 0 | 0 | |||||||||
16 | S/H Proposal - Report on Charitable Contributions | Against | None | 0 | 31100 | 0 | 0 | |||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||
Security: | 65339F101 | Meeting Type: | Annual | |||||||||||||
Ticker: | NEE | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934779832 | Management | Total Ballot Shares: | 20500 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 17100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 17100 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 17100 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 17100 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 17100 | 0 | 0 | |||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 136100 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 94400 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 94400 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 94400 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 94400 | 0 | 0 | |||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 94400 | 0 | 0 | |||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 94400 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 94400 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 94400 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 94400 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 57900 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 57900 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 57900 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 57900 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 57900 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 57900 | 0 | 0 | |||||||||
PINNACLE FOODS INC. | ||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ann Fandozzi | 65000 | 0 | 0 | 0 | |||||||||||
2 | Mark Jung | 65000 | 0 | 0 | 0 | |||||||||||
3 | Ioannis Skoufalos | 65000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 74400 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 74400 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 74400 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 74400 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 74400 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Dan A. Emmett | 68700 | 0 | 0 | 0 | |||||||||||
2 | Jordan L. Kaplan | 68700 | 0 | 0 | 0 | |||||||||||
3 | Kenneth M. Panzer | 68700 | 0 | 0 | 0 | |||||||||||
4 | Christopher H. Anderson | 68700 | 0 | 0 | 0 | |||||||||||
5 | Leslie E. Bider | 68700 | 0 | 0 | 0 | |||||||||||
6 | Dr. David T. Feinberg | 68700 | 0 | 0 | 0 | |||||||||||
7 | Virginia A. McFerran | 68700 | 0 | 0 | 0 | |||||||||||
8 | Thomas E. O'Hern | 68700 | 0 | 0 | 0 | |||||||||||
9 | William E. Simon, Jr. | 68700 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 68700 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 68700 | 0 | 0 | |||||||||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | ||||||||||||||||
Security: | 499049104 | Meeting Type: | Annual | |||||||||||||
Ticker: | KNX | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US4990491049 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795228 | Management | Total Ballot Shares: | 81000 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Gary Knight | 68000 | 0 | 0 | 0 | |||||||||||
2 | Kathryn Munro | 68000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 68000 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 68000 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 68000 | 0 | 0 | 0 | |||||||||
5 | Approve Charter Amendment | For | None | 68000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 68000 | 0 | 0 | 0 | |||||||||
7 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 68000 | 0 | 0 | |||||||||
PBF ENERGY INC. | ||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72200 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 72200 | 0 | 0 | 0 | |||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 72200 | 0 | 0 | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||||||
Security: | N53745100 | Meeting Type: | Annual | |||||||||||||
Ticker: | LYB | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 31-May-2018 | |||||||||||||
Agenda | 934787928 | Management | Total Ballot Shares: | 38500 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 31700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
19 | Adopt Accounts for Past Year | For | None | 31700 | 0 | 0 | 0 | |||||||||
20 | Approve Director Liability Insurance | For | None | 31700 | 0 | 0 | 0 | |||||||||
21 | Approve Director Liability Insurance | For | None | 31700 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 31700 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 31700 | 0 | 0 | 0 | |||||||||
24 | Dividends | For | None | 31700 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 31700 | 0 | 0 | 0 | |||||||||
26 | Stock Repurchase Plan | For | None | 31700 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Corporate Actions | For | None | 31700 | 0 | 0 | 0 | |||||||||
28 | Amend Employee Stock Purchase Plan | For | None | 31700 | 0 | 0 | 0 | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||||||
Security: | N53745100 | Meeting Type: | Annual | |||||||||||||
Ticker: | LYB | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 31-May-2018 | |||||||||||||
Agenda | 934825805 | Management | Total Ballot Shares: | 38500 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 31700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 31700 | 0 | 0 | 0 | |||||||||
19 | Adopt Accounts for Past Year | For | None | 31700 | 0 | 0 | 0 | |||||||||
20 | Approve Director Liability Insurance | For | None | 31700 | 0 | 0 | 0 | |||||||||
21 | Approve Director Liability Insurance | For | None | 31700 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 31700 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 31700 | 0 | 0 | 0 | |||||||||
24 | Dividends | For | None | 31700 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 31700 | 0 | 0 | 0 | |||||||||
26 | Stock Repurchase Plan | For | None | 31700 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Corporate Actions | For | None | 31700 | 0 | 0 | 0 | |||||||||
28 | Amend Employee Stock Purchase Plan | For | None | 31700 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 61700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 61700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 61700 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 61700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 61700 | 0 | 0 | |||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||||
Security: | 91324P102 | Meeting Type: | Annual | |||||||||||||
Ticker: | UNH | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934797006 | Management | Total Ballot Shares: | 32000 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 27000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 27000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 27000 | 0 | 0 | 0 | |||||||||
AMERICAN EAGLE OUTFITTERS, INC. | ||||||||||||||||
Security: | 02553E106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800992 | Management | Total Ballot Shares: | 66300 | ||||||||||||
Last Vote Date: | 16-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Barbara M. Baumann | 83000 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 83000 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 83000 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 83000 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 83000 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 83000 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 83000 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 83000 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 83000 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 83000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 83000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 83000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 83000 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 51100 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 51100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 51100 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 51100 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 51100 | 0 | 0 | 0 | |||||||||
17 | Stock Issuance | For | None | 51100 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 51100 | 0 | 0 | 0 | |||||||||
ACUSHNET HOLDINGS CORP. | ||||||||||||||||
Security: | 005098108 | Meeting Type: | Annual | |||||||||||||
Ticker: | GOLF | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US0050981085 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934796826 | Management | Total Ballot Shares: | 458400 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David Maher | 86000 | 0 | 0 | 0 | |||||||||||
2 | Steven Tishman | 86000 | 0 | 0 | 0 | |||||||||||
3 | Walter Uihlein | 86000 | 0 | 0 | 0 | |||||||||||
2 | Declassify Board | For | None | 86000 | 0 | 0 | 0 | |||||||||
3 | Amend Articles-Board Related | For | None | 86000 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 86000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 86000 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 86000 | 0 | 0 | 0 | |||||||||
COMCAST CORPORATION | ||||||||||||||||
Security: | 20030N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMCSA | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US20030N1019 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934808265 | Management | Total Ballot Shares: | 185800 | ||||||||||||
Last Vote Date: | 16-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Kenneth J. Bacon | 155400 | 0 | 0 | 0 | |||||||||||
2 | Madeline S. Bell | 155400 | 0 | 0 | 0 | |||||||||||
3 | Sheldon M. Bonovitz | 155400 | 0 | 0 | 0 | |||||||||||
4 | Edward D. Breen | 155400 | 0 | 0 | 0 | |||||||||||
5 | Gerald L. Hassell | 155400 | 0 | 0 | 0 | |||||||||||
6 | Jeffrey A. Honickman | 155400 | 0 | 0 | 0 | |||||||||||
7 | Maritza G. Montiel | 155400 | 0 | 0 | 0 | |||||||||||
8 | Asuka Nakahara | 155400 | 0 | 0 | 0 | |||||||||||
9 | David C. Novak | 155400 | 0 | 0 | 0 | |||||||||||
10 | Brian L. Roberts | 155400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 155400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 155400 | 0 | 0 | |||||||||
4 | S/H Proposal - Political/Government | Against | None | 0 | 155400 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 100000 | 0 | 0 | |||||||||
CHESAPEAKE LODGING TRUST | ||||||||||||||||
Security: | 165240102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHSP | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US1652401027 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934813242 | Management | Total Ballot Shares: | 110850 | ||||||||||||
Last Vote Date: | 24-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 88000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 88000 | 0 | 0 | 0 | |||||||||
10 | Amend Stock Compensation Plan | For | None | 88000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 88000 | 0 | 0 | 0 | |||||||||
GGP INC. | ||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 170000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 170000 | 0 | 0 | 0 | |||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16200 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 16200 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 16200 | 0 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | ||||||||||||
Last Vote Date: | 14-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 40000 | 0 | 0 | 0 | |||||||||
2 | Authorize Common Stock Increase | For | None | 40000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 40000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 40000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Health Issues | Against | None | 0 | 40000 | 0 | 0 |
First Investors Global Fund
Proxy Voting Record Fund Name : 1731 First Investors Global Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect John G. Stratton Mgmt For For For 1.11 Elect Glenn F. Tilton Mgmt For For For 1.12 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reveta Bowers Mgmt For For For 2 Elect Robert J. Corti Mgmt For For For 3 Elect Hendrik Hartong Mgmt For For For III 4 Elect Brian G. Kelly Mgmt For For For 5 Elect Robert A. Kotick Mgmt For For For 6 Elect Barry Meyer Mgmt For For For 7 Elect Robert J. Morgado Mgmt For For For 8 Elect Peter Nolan Mgmt For For For 9 Elect Casey Wasserman Mgmt For For For 10 Elect Elaine P. Wynn Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Pieter Korteweg Mgmt For For For 4 Elect Aengus Kelly Mgmt For For For 5 Elect Salem Rashed Mgmt For For For Abdulla Ali Al Noaimi 6 Elect Homaid Abdulla Mgmt For For For Al Shimmari 7 Elect Paul Dacier Mgmt For For For 8 Elect Michael Gradon Mgmt For For For 9 Elect Robert G. Warden Mgmt For For For 10 Elect Julian B. Branch Mgmt For For For 11 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 12 Ratification of Auditor Mgmt For For For 13 Authority to Issue Mgmt For For For Shares with Preemptive Rights 14 Authority to Suppress Mgmt For For For Preemptive Rights 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights in connection with mergers and acquisitions 16 Authority to Suppress Mgmt For For For Preemptive Rights in connection with mergers and acquisitions 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Mgmt For For For Repurchase Additional Shares 19 Reduction of Capital Mgmt For For For Through Cancellation of Shares ________________________________________________________________________________ Air Lease Corp. Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Mgmt For For For Krongard 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Mgmt For For For Udvar-Hazy 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status EAD CINS N0280G100 04/11/2018 Voted Meeting Type Country of Trade Ordinary Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Management For For For 2 Allocation of Management For For For Profits/Dividends 3 Ratification of Management For For For Non-Executive Directors' Acts 4 Ratification of Management For For For Executive Directors' Acts 5 Appointment of Auditor Management For For For 6 Elect Amparo Moraleda Management For For For to the Board of Directors 7 Elect Victor Chu to Management For For For the Board of Directors 8 Elect Jean-Pierre Management For For For Clamadieu to the Board of Directors 9 Elect Rene Obermann to Management For For For the Board of Directors 10 Authority to Issue Management For For For Shares w/ or w/o Preemptive Rights (Equity Plans) 11 Authority to Issue Management For For For Shares w/ or w/o Preemptive Rights 12 Authority to Management For For For Repurchase Shares 13 Cancellation of Shares Management For For For ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Yun Ma Mgmt For For For 2 Elect Masayoshi Son Mgmt For Against Against 3 Elect Walter Teh Ming Mgmt For For For Kwauk 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Jonathan J. Mgmt For For For Rubinstein 7 Elect Thomas O. Ryder Mgmt For For For 8 Elect Patricia Q. Mgmt For For For Stonesifer 9 Elect Wendell P. Weeks Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Board Diversity 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 14 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ ams AG Ticker Security ID: Meeting Date Meeting Status AMS CINS A0400Q115 06/06/2018 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Mgmt For TNA N/A Management Board Acts 5 Ratification of Mgmt For TNA N/A Supervisory Board Acts 6 Supervisory Board Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Elect Hans Jorg Mgmt For TNA N/A Kaltenbrunner 9 Elect Michael Grimm Mgmt For TNA N/A 10 Elect Yen Yen Tan Mgmt For TNA N/A 11 Elect Monika Henziger Mgmt For TNA N/A 12 Increase in Authorised Mgmt For TNA N/A Capital 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 05/08/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Stuart Chambers Mgmt For For For 4 Elect Ian R. Ashby Mgmt For For For 5 Elect Mark Cutifani Mgmt For For For 6 Elect Nolitha Fakude Mgmt For For For 7 Elect Byron Grote Mgmt For For For 8 Elect Sir Philip Mgmt For For For Hampton 9 Elect Tony O'Neill Mgmt For For For 10 Elect Stephen T. Pearce Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne Stevens Mgmt For For For 14 Elect Jack R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Approve Sharesave Plan Mgmt For For For 19 Approve Share Mgmt For For For Incentive Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Mgmt For For For Repurchase Ordinary Shares 23 Authority to Mgmt For For For Repurchase Unlisted Preference Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approve the Amended Mgmt For For For and Restated Apple Inc. Non-Employee Director Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 13 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Aptiv PLC Ticker Security ID: Meeting Date Meeting Status APTV CUSIP G27823106 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Clark Mgmt For For For 2 Elect Nancy E. Cooper Mgmt For For For 3 Elect Frank J. Mgmt For For For Dellaquila 4 Elect Nicholas M. Mgmt For For For Donofrio 5 Elect Mark Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Colin J. Parris Mgmt For For For 9 Elect Ana G. Pinczuk Mgmt For For For 10 Elect Thomas W. Sidlik Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Aramark Ticker Security ID: Meeting Date Meeting Status ARMK CUSIP 03852U106 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Pierre-Olivier Mgmt For For For Beckers-Vieujant 1.3 Elect Lisa G. Bisaccia Mgmt For For For 1.4 Elect Calvin Darden Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Irene M. Esteves Mgmt For For For 1.7 Elect Daniel J. Mgmt For For For Heinrich 1.8 Elect Sanjeev Mehra Mgmt For For For 1.9 Elect Patricia Morrison Mgmt For For For 1.10 Elect John A. Quelch Mgmt For For For 1.11 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP 03938L203 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Karyn Ovelmen Mgmt For For For 7 Elect Tye Burt Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP 03938L203 05/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Amend Mgmt For For For Currency of the Share Capital ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Elect Howard W. Albert Mgmt For For For 14 Elect Robert A. Mgmt For For For Bailenson 15 Elect Russel B. Brewer Mgmt For For For II 16 Elect Gary Burnet Mgmt For For For 17 Elect Ling Chow Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect Walter A. Scott Mgmt For For For 21 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Shona L. Brown Mgmt For For For 6 Elect Michael Mgmt For For For Cannon-Brookes 7 Elect Scott Farquhar Mgmt For For For 8 Elect Heather M. Mgmt For For For Fernandez 9 Elect Jay Parikh Mgmt For For For 10 Elect Enrique T. Salem Mgmt For For For 11 Elect Steven J. Mgmt For For For Sordello 12 Elect Richard Wong Mgmt For For For 13 Approval of Off-Market Mgmt For For For Repurchase Shares 14 Restricted Share Mgmt For For For Agreement 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Alspaugh 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect Pedro Henrique Mgmt For For For Mariani 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Banca Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status BGN CINS T3000G115 04/12/2018 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For for BG Fiduciaria SIM S.p.A. 5 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Max Variable Pay Ratio Mgmt For For For 8 Board Size Mgmt For For For 9 Board Term Length Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 List Presented by Mgmt For N/A N/A Assicurazioni Generali S.p.A. 13 List Presented by Mgmt For For For Institutional Investors Representing 1.0% of the Company's Share Capital 14 Directors' Fees Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 List Presented by Mgmt N/A Abstain N/A Assicurazioni Generali S.p.A. 18 List Presented by Mgmt N/A For N/A Institutional Investors Representing 1.0% of the Company's Share Capital 19 Election of Chair of Mgmt For For For Board of Statutory Auditors 20 Statutory Auditors' Mgmt For For For Fees 21 LTIP 2018-2020 Mgmt For For For 22 Loyalty Plan 2018 Mgmt For For For 23 STIP 2018 Mgmt For For For 24 Authority to Mgmt For For For Repurchase and Reissue Shares to Service Remuneration Plans ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Elect Maria T. Zuber Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mathis Mgmt For For For Cabiallavetta 2 Elect Pamela Daley Mgmt For For For 3 Elect William S. Mgmt For For For Demchak 4 Elect Jessica P. Mgmt For For For Einhorn 5 Elect Laurence D. Fink Mgmt For For For 6 Elect William E. Ford Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect Margaret L. Mgmt For For For Johnson 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John O. Agwunobi Mgmt For For For 2 Elect Mary Lynne Hedley Mgmt For For For 3 Elect Daniel S. Lynch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG CUSIP 09857L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jeffrey E. Mgmt For For For Epstein 1.4 Elect Glenn D. Fogel Mgmt For For For 1.5 Elect Mirian M. Mgmt For For For Graddick-Weir 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Nicholas J. Read Mgmt For For For 1.11 Elect Thomas E. Rothman Mgmt For For For 1.12 Elect Craig W. Rydin Mgmt For For For 1.13 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1999 Mgmt For For For Omnibus Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Jose Baselga Mgmt For For For 3 Elect Robert J. Mgmt For For For Bertolini 4 Elect Giovanni Caforio Mgmt For For For 5 Elect Matthew W. Emmens Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Elect Karen H. Vousden Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/25/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Richard Burrows Mgmt For For For 6 Elect Nicandro Durante Mgmt For For For 7 Elect Susan J. Farr Mgmt For For For 8 Elect Marion Helmes Mgmt For For For 9 Elect Savio Kwan Mgmt For For For 10 Elect Dimitri Mgmt For For For Panayotopoulos 11 Elect Kieran Poynter Mgmt For For For 12 Elect Ben Stevens Mgmt For For For 13 Elect Luc Jobin Mgmt For For For 14 Elect Holly K. Koeppel Mgmt For For For 15 Elect Lionel L. Mgmt For For For Nowell, III 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 07/19/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation/Change Mgmt For For For of Continuance ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Gayla J. Delly Mgmt For For For 4 Elect Lewis C. Mgmt For For For Eggebrecht 5 Elect Kenneth Y. Hao Mgmt For For For 6 Elect Eddy W. Mgmt For For For Hartenstein 7 Elect Check Kian Low Mgmt For For For 8 Elect Donald Macleod Mgmt For For For 9 Elect Peter J. Marks Mgmt For For For 10 Elect Dr. Henry S. Mgmt For For For Samueli 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Aparna Mgmt For For For Chennapragada 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Peter Thomas Mgmt For For For Killalea 7 Elect Pierre E. Leroy Mgmt For For For 8 Elect Peter E. Raskind Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Bradford H. Mgmt For For For Warner 11 Elect Catherine G. West Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Mgmt For For For Ownership Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBRE CUSIP 12504L109 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brandon B. Boze Mgmt For For For 2 Elect Beth F. Cobert Mgmt For For For 3 Elect Curtis F. Feeny Mgmt For For For 4 Elect Christopher T. Mgmt For For For Jenny 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Paula Rosput Mgmt For For For Reynolds 7 Elect Robert E. Mgmt For For For Sulentic 8 Elect Laura D'Andrea Mgmt For For For Tyson 9 Elect Ray Wirta Mgmt For For For 10 Elect Sanjiv Yajnik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Decrease in Threshold Mgmt For Abstain Against Required to Call a Special Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ China Merchants Bank Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896115 06/27/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Report on Duty Mgmt For For For Performance of Directors 9 Report on Duty Mgmt For For For Performance of Supervisors 10 Duty Performance Mgmt For For For Report and Cross-Evaluation of Independent Directors 11 Duty Performance Mgmt For For For Report and Cross-Evaluation of External Supervisors 12 Report on Duty Mgmt For For For Performance of Senior Management 13 Report on 2017 Related Mgmt For For For Party Transactions 14 Elect ZHOU Song Mgmt For For For 15 Amendments to Articles Mgmt For Against Against 16 Authority to Issue Mgmt For For For Corporate Bonds 17 Authority to Issue Mgmt For Against Against Domestic and/or H Shares w/o Preemptive Rights 18 Elect LI Menggang Mgmt For For For 19 Elect LIU Qiao Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect John C. Dugan Mgmt For For For 4 Elect Duncan P. Hennes Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Franz B. Humer Mgmt For For For 7 Elect S. Leslie Ireland Mgmt For For For 8 Elect Renee J. James Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael E. Mgmt For For For O'Neill 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Anthony M. Mgmt For For For Santomero 13 Elect Diana L. Taylor Mgmt For For For 14 Elect James S. Turley Mgmt For For For 15 Elect Deborah C. Wright Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 24 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 25 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Mgmt For For For Breakiron-Evans 4 Elect Jonathan Mgmt For For For Chadwick 5 Elect John M. Dineen Mgmt For For For 6 Elect Francisco D'Souza Mgmt For For For 7 Elect John N. Fox, Jr. Mgmt For For For 8 Elect John E. Klein Mgmt For For For 9 Elect Leo S. Mackay, Mgmt For For For Jr. 10 Elect Michael Mgmt For For For Patsalos-Fox 11 Elect Joseph M. Velli Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 15 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Bylaws 16 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 17 Elimination of Mgmt For For For Supermajority Requirement to Amend Certain Provisions of Certificate of Incorporation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Coty Inc. Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Sabine Chalmers Mgmt For For For 1.3 Elect Joachim Faber Mgmt For For For 1.4 Elect Olivier Goudet Mgmt For For For 1.5 Elect Peter Harf Mgmt For For For 1.6 Elect Paul S. Michaels Mgmt For For For 1.7 Elect Camillo Pane Mgmt For For For 1.8 Elect Erhard Schoewel Mgmt For For For 1.9 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For For For Schwieters 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Raymond C. Mgmt For For For Stevens 11 Elect Elias A. Zerhouni Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 11/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ Delphi Technologies PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G2709G107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin J. Adams Mgmt For For For 2 Elect Liam Butterworth Mgmt For For For 3 Elect Joseph S. Cantie Mgmt For For For 4 Elect Nelda J. Connors Mgmt For For For 5 Elect Gary L. Cowger Mgmt For For For 6 Elect David S. Haffner Mgmt For For For 7 Elect Helmut Leube Mgmt For For For 8 Elect Timothy M. Mgmt For For For Manganello 9 Elect Hari N. Nair Mgmt For For For 10 Elect MaryAnn Wright Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Michael L. Hollis Mgmt For For For 4 Elect Michael P. Cross Mgmt For For For 5 Elect David L. Houston Mgmt For For For 6 Elect Mark L. Plaumann Mgmt For For For 7 Elect Melanie M. Trent Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Camunez 2 Elect Vanessa C.L. Mgmt For For For Chang 3 Elect James T. Morris Mgmt For For For 4 Elect Timothy T. Mgmt For For For O'Toole 5 Elect Pedro J. Pizarro Mgmt For For For 6 Elect Linda G. Stuntz Mgmt For For For 7 Elect William P. Mgmt For For For Sullivan 8 Elect Ellen O. Tauscher Mgmt For For For 9 Elect Peter J. Taylor Mgmt For For For 10 Elect Brett White Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Mgmt For For For Simonson 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt For 1 Year N/A Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect C. Christopher Mgmt For For For Gaut 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expedia Group, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Courtnee Chun Mgmt For For For 4 Elect Chelsea Clinton Mgmt For For For 5 Elect Pamela L. Coe Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Jonathan L. Mgmt For For For Dolgen 8 Elect Craig A. Jacobson Mgmt For For For 9 Elect Victor A. Kaufman Mgmt For Abstain Against 10 Elect Peter M. Kern Mgmt For For For 11 Elect Dara Khosrowshahi Mgmt For For For 12 Elect Mark Okerstrom Mgmt For For For 13 Elect Scott Rudin Mgmt For For For 14 Elect Christopher W. Mgmt For For For Shean 15 Elect Alexander von Mgmt For For For Furstenberg 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Kenneth I. Mgmt For For For Chenault 1.4 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Jan Koum Mgmt For Withhold Against 1.7 Elect Sheryl K. Mgmt For For For Sandberg 1.8 Elect Peter A. Thiel Mgmt For For For 1.9 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of a Risk Oversight Committee 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 6 Shareholder Proposal ShrHoldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 7 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles ________________________________________________________________________________ Ferrari NV Ticker Security ID: Meeting Date Meeting Status RACE CINS N3167Y103 04/13/2018 Voted Meeting Type Country of Trade Ordinary Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For Acts 9 Elect Sergio Marchionne Mgmt For For For 10 Elect John Elkann Mgmt For For For 11 Elect Piero Ferrari Mgmt For For For 12 Elect Delphine Arnault Mgmt For Against Against 13 Elect Louis C. Mgmt For Against Against Camilleri 14 Elect Giuseppina Mgmt For For For Capaldo 15 Elect Eddy Cue Mgmt For For For 16 Elect Sergio Duca Mgmt For For For 17 Elect Lapo Elkann Mgmt For For For 18 Elect Amedeo Felisa Mgmt For For For 19 Elect Maria Patrizia Mgmt For For For Grieco 20 Elect Adam P.C. Keswick Mgmt For Against Against 21 Elect Elena Zambon Mgmt For Against Against 22 Appointment of Auditor Mgmt For For For 23 Authority to Mgmt For For For Repurchase Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fiat Chrysler Automobiles N.V. Ticker Security ID: Meeting Date Meeting Status FCAU CINS N31738102 04/13/2018 Voted Meeting Type Country of Trade Ordinary Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect John Elkann as Mgmt For For For Executive Director 9 Elect Sergio Mgmt For For For Marchionne as Executive Director 10 Elect Ronald L. Mgmt For For For Thompson as Non-Executive Director 11 Elect John Abbott as Mgmt For For For Non-Executive Director 12 Elect Andrea Agnelli Mgmt For For For as Non-Executive Director 13 Elect Tiberto Mgmt For For For Brandolini d'Adda as Non-Executive Director 14 Elect Glenn Earle as Mgmt For For For Non-Executive Director 15 Elect Valerie A. Mars Mgmt For For For as Non-Executive Director 16 Elect Ruth J. Simmons Mgmt For For For as Non-Executive Director 17 Elect Michelangelo A. Mgmt For For For Volpi as Non-Executive Director 18 Elect Patience Mgmt For For For Wheatcroft as Non-Executive Director 19 Elect Ermenegildo Mgmt For For For Zegna as Non-Executive Director 20 Appointment of Auditor Mgmt For For For 21 Authority to Mgmt For For For Repurchase Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Finecobank Spa Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/11/2018 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Statutory Mgmt For For For Auditors 4 Remuneration Policy Mgmt For For For 5 2018 Incentive System Mgmt For For For for Identified Staff 6 2018-2020 Performance Mgmt For For For Share Plan 7 2018 Incentive System Mgmt For For For for Personal Financial Advisors 8 2018-2020 Performance Mgmt For For For Share Plan for Personal Financial Advisors 9 Authority to Mgmt For For For Repurchase and Reissue Shares (2018 Incentive System for Personal Financial Advisors) 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2017 Incentive System) 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2018 Incentive System for Identified Staff) 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (2018-2020 Performance Share Plan) ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 02/07/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2010 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Johnson Mgmt For For For 1.2 Elect Hala G. Moddelmog Mgmt For For For 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann Fritz Hackett Mgmt For For For 2 Elect John G. Morikis Mgmt For For For 3 Elect Ronald V. Mgmt For For For Waters, III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Crown Mgmt For For For 2 Elect Rudy F. deLeon Mgmt For For For 3 Elect Lester L. Lyles Mgmt For For For 4 Elect Mark M. Malcolm Mgmt For For For 5 Elect Phebe N. Mgmt For For For Novakovic 6 Elect C. Howard Nye Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Catherine B. Mgmt For For For Reynolds 9 Elect Laura J. Mgmt For For For Schumacher 10 Elect Peter A. Wall Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Linda R. Gooden Mgmt For For For 3 Elect Joseph Jimenez Mgmt For For For 4 Elect Jane L. Mendillo Mgmt For For For 5 Elect Michael G. Mullen Mgmt For For For 6 Elect James J. Mulva Mgmt For For For 7 Elect Patricia F. Russo Mgmt For For For 8 Elect Thomas M. Schoewe Mgmt For For For 9 Elect Theodore M. Solso Mgmt For For For 10 Elect Carol M. Mgmt For For For Stephenson 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Company Fleet Greenhouse Gas Emissions ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/02/2018 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Elect Anthony B. Mgmt For For For Hayward 4 Elect Ivan Glasenberg Mgmt For For For 5 Elect Peter R. Coates Mgmt For For For 6 Elect Leonhard Fischer Mgmt For For For 7 Elect Martin J Gilbert Mgmt For For For 8 Elect John J. Mack Mgmt For For For 9 Elect Gill Marcus Mgmt For For For 10 Elect Patrice Merrin Mgmt For For For 11 Remuneration Report Mgmt For For For (Advisory) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights(Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William I. Jacobs Mgmt For For For 2 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 3 Elect Alan M. Mgmt For For For Silberstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew William Mgmt For For For Fraser Brown 1.2 Elect Clifton T. Mgmt For For For Weatherford 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HDFC Bank Limited Ticker Security ID: Meeting Date Meeting Status HDFCBANK CINS Y3119P174 01/19/2018 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 2 Related Party Mgmt For For For Transactions 3 Preferential Issuance Mgmt For For For of Shares w/o Preemptive Rights ________________________________________________________________________________ HDFC Bank Limited Ticker Security ID: Meeting Date Meeting Status HDFCBANK CINS Y3119P174 06/29/2018 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keki M. Mistry Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Related Party Mgmt For For For Transactions with Housing Development Finance Corporation Limited 6 Related Party Mgmt For For For Transactions with HDB Financial Services Limited 7 Authority to Issue Mgmt For For For Debt Instruments 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CINS E6165F166 04/13/2018 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts Mgmt For For For 4 Management Reports Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Anthony L. Mgmt For For For Gardner 7 Elect Georgina Yamilet Mgmt For For For Kessel Martinez 8 Allocation of Mgmt For For For Profits/Dividends 9 First Capitalisation Mgmt For For For of Reserves for Scrip Dividend 10 Second Capitalisation Mgmt For For For of Reserves for Scrip Dividend 11 Cancellation of Mgmt For For For Treasury Shares 12 Remuneration Report Mgmt For For For (Advisory) 13 Remuneration Policy Mgmt For For For (Binding) 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ IHS Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dinyar S. Devitre Mgmt For For For 1.2 Elect Nicoletta Mgmt For For For Giadrossi 1.3 Elect Robert P. Kelly Mgmt For For For 1.4 Elect Deborah D. Mgmt For For For McWhinney 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Board Declassification Mgmt For For For Bye-law Amendment 5 Majority Voting For Mgmt For For For Directors Bye-law Amendment ________________________________________________________________________________ Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon Y. Bowen Mgmt For For For 2 Elect Ann M. Cairns Mgmt For For For 3 Elect Charles R. Crisp Mgmt For For For 4 Elect Duriya M. Mgmt For For For Farooqui 5 Elect Jean-Marc Forneri Mgmt For For For 6 Elect Lord Hague of Mgmt For For For Richmond 7 Elect Fred W. Hatfield Mgmt For For For 8 Elect Thomas E. Noonan Mgmt For For For 9 Elect Frederic V. Mgmt For For For Salerno 10 Elect Jeffrey C. Mgmt For For For Sprecher 11 Elect Judith A. Mgmt For For For Sprieser 12 Elect Vincent S. Tese Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of 2018 Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Virginia Gambale Mgmt For For For 3 Elect Stephan Gemkow Mgmt For For For 4 Elect Robin Hayes Mgmt For For For 5 Elect Ellen Jewett Mgmt For For For 6 Elect Stanley Mgmt For For For McChrystal 7 Elect Joel Peterson Mgmt For For For 8 Elect Frank V. Sica Mgmt For For For 9 Elect Thomas Winkelmann Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For For For 4 Elect Ted A. Gardner Mgmt For For For 5 Elect Anthony W. Hall, Mgmt For For For Jr. 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Mgmt For For For Jr. 8 Elect Deborah A. Mgmt For For For Macdonald 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Mgmt For For For Reichstetter 11 Elect Fayez S. Sarofim Mgmt For For For 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 20 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting 21 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Two Degree Scenario Analysis Report ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Adoption of Classified Mgmt For For For Board 3 Ratify Right to Act by Mgmt For For For Written Consent 4 Right to Adjourn Mgmt For For For Meeting 5 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Knight-Swift Transportation Holdings Inc Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499049104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect Kathryn L. Munro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Dual Mgmt For For For Class Stock 4 Elimination of Legacy Mgmt For For For Provisions Regarding Approval of Certain Corporate Actions 5 Amendments to Bylaws Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Komatsu Ltd Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/19/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits Mgmt For For For 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Masayuki Oku Mgmt For For For 7 Elect Mitoji Yabunaka Mgmt For For For 8 Elect Makoto Kigawa Mgmt For For For 9 Elect Hiroyuki Ogawa Mgmt For For For 10 Elect Kuniko Urano Mgmt For For For 11 Elect Hirohide Mgmt For For For Yamaguchi 12 Bonus Mgmt For For For 13 Directors' and Mgmt For For For Statutory Auditor's Fees 14 Restricted Share Plan Mgmt For For For ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Mgmt For For For Steinour 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CINS 559222401 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Scott B. Bonham Mgmt For For For 3 Elect Peter Guy Bowie Mgmt For For For 4 Elect Mary S. Chan Mgmt For For For 5 Elect Kurt J. Lauk Mgmt For For For 6 Elect Robert F. Mgmt For For For MacLellan 7 Elect Cynthia A. Mgmt For For For Niekamp 8 Elect William A. Ruh Mgmt For For For 9 Elect Indira V. Mgmt For For For Samarasekera 10 Elect Donald J. Walker Mgmt For For For 11 Elect Lawrence D. Mgmt For For For Worrall 12 Elect William L. Young Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Resolution on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Mgmt For For For Reinemund 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Right to Call a Mgmt For Abstain Against Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 10/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendements to the Mgmt For For For Certificate of Incorporation to Modify the Preferred Stock Dividend Payment Tests 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Baldwin Mgmt For For For 2 Elect William A. Bible Mgmt For For For 3 Elect Mary Chris Gay Mgmt For For For 4 Elect William W. Mgmt For For For Grounds 5 Elect Alexis M. Herman Mgmt For For For 6 Elect Roland Hernandez Mgmt For For For 7 Elect John B. Kilroy, Mgmt For For For Jr. 8 Elect Rose Mgmt For For For McKinney-James 9 Elect James J. Murren Mgmt For For For 10 Elect Gregory M. Mgmt For For For Spierkel 11 Elect Jan Swartz Mgmt For For For 12 Elect Daniel J. Taylor Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Mercedes Johnson Mgmt For For For 5 Elect Sanjay Mehrotra Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Employee Stock Mgmt For For For Purchase Plan 9 Approval of Mgmt For For For Performance Goals Under Executive Officer Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Robert J. Mgmt For For For Cindrich 3 Elect Robert J. Coury Mgmt For For For 4 Elect JoEllen Lyons Mgmt For For For Dillon 5 Elect Neil F. Dimick Mgmt For For For 6 Elect Melina Higgins Mgmt For For For 7 Elect Harry A. Korman Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For For For 10 Elect Pauline van der Mgmt For For For Meer Mohr 11 Elect Randall L. Mgmt For For For Vanderveen 12 Elect Sjoerd S. Mgmt For For For Vollebregt 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/12/2018 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accounts and Reports Management For TNA N/A 3 Compensation Report Management For TNA N/A 4 Ratification of Board Management For TNA N/A and Management Acts 5 Allocation of Management For TNA N/A Profits/Dividends 6 Elect Paul Bulcke as Management For TNA N/A Board Chair 7 Elect Ulf Mark Management For TNA N/A Schneider 8 Elect Henri de Castries Management For TNA N/A 9 Elect Beat Hess Management For TNA N/A 10 Elect Renato Fassbind Management For TNA N/A 11 Elect Jean-Pierre Roth Management For TNA N/A 12 Elect Ann Veneman Management For TNA N/A 13 Elect Eva Cheng Management For TNA N/A 14 Elect Ruth Khasaya Management For TNA N/A Oniang'o 15 Elect Patrick Aebischer Management For TNA N/A 16 Elect Ursula M. Burns Management For TNA N/A 17 Elect Kasper Rorsted Management For TNA N/A 18 Elect Pablo Isla Management For TNA N/A 19 Elect Kimberly Ross Management For TNA N/A 20 Elect Beat Hess as Management For TNA N/A Compensation Committee Member 21 Elect Jean-Pierre Roth Management For TNA N/A as Compensation Committee Member 22 Elect Patrick Management For TNA N/A Aebischer as Compensation Committee Member 23 Elect Ursula M. Burns Management For TNA N/A as Compensation Committee Member 24 Appointment of Auditor Management For TNA N/A 25 Appointment of Management For TNA N/A Independent Proxy 26 Board Compensation Management For TNA N/A 27 Executive Compensation Management For TNA N/A 28 Cancellation of Shares Management For TNA N/A and Reduction in Share Capital 29 Additional or Amended ShareHolderAgainst TNA N/A Shareholder Proposals ________________________________________________________________________________ NetEase, Inc. Ticker Security ID: Meeting Date Meeting Status NTES CUSIP 64110W102 09/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Lei Ding Mgmt For For For 2 Elect Alice Cheng Mgmt For For For 3 Elect Denny Lee Mgmt For For For 4 Elect Joseph Tong Mgmt For For For 5 Elect Lun FENG Mgmt For For For 6 Elect Michael LEUNG Mgmt For For For 7 Elect Michael Tong Mgmt For For For 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Barton Mgmt For For For 2 Elect Rodolphe Belmer Mgmt For For For 3 Elect Bradford L. Smith Mgmt For For For 4 Elect Anne M. Sweeney Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Amendment to Clawback Policy 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 11 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 12 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For For For Lechleiter 1.3 Elect Michelle Peluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Trust Corp. Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Walker Mgmt For For For Bynoe 2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Michael G. Mgmt For For For O'Grady 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Mgmt For For For Richards 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Mgmt For For For Jr. 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Mgmt For For For Tribbett III 13 Elect Frederick H. Mgmt For For For Waddell 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Mark L. Perry Mgmt For For For 10 Elect A. Brooke Seawell Mgmt For For For 11 Elect Mark A. Stevens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2007 Equity Incentive Plan 15 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2012 Employee Stock Purchase Plan ________________________________________________________________________________ Old Dominion Freight Line, Inc. Ticker Security ID: Meeting Date Meeting Status ODFL CUSIP 679580100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect Sherry A. Aaholm Mgmt For For For 1.4 Elect John R. Congdon, Mgmt For For For Jr. 1.5 Elect Robert G. Culp, Mgmt For For For III 1.6 Elect Bradley R. Mgmt For For For Gabosch 1.7 Elect Greg C. Gantt Mgmt For For For 1.8 Elect Patrick D. Hanley Mgmt For For For 1.9 Elect John D. Kasarda Mgmt For For For 1.10 Elect Leo H. Suggs Mgmt For For For 1.11 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Consolidation of Mgmt For For For Articles 3 Accounts and Reports Mgmt For For For 4 Board Size Mgmt For For For 5 Election of Directors Mgmt For Abstain Against 6 Recasting of Votes for Mgmt For Against Against Amended Slate 7 Proportional Mgmt For Abstain Against Allocation of Cumulative Votes 8 Elect Marcelo Mesquita Mgmt N/A For N/A de Siqueira Filho as Board Member Presented by Minority Shareholders 9 Elect Marcelo Mgmt N/A Abstain N/A Gasparino da Silva as Board Member Presented by Minority Shareholders 10 Election of Chair of Mgmt For For For the Board of Directors 11 Election of Mgmt For Abstain Against Supervisory Council 12 Elect Reginaldo Mgmt N/A For N/A Ferreira Alexandre as Supervisory Council Member Presented by Minority Shareholders 13 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 03/19/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement to H Shareholders 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 03/19/2018 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement to H Shareholders ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 05/23/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect MA Mingzhe Mgmt For For For 10 Elect SUN Jianyi Mgmt For For For 11 Elect REN Huichuan Mgmt For Against Against 12 Elect Jason YAO Bo Mgmt For For For 13 Elect LEE Yuansiong Mgmt For For For 14 Elect CAI Fangfang Mgmt For For For 15 Elect Soopakij Mgmt For Against Against Chearavanont 16 Elect YANG Xiaoping Mgmt For For For 17 Elect WANG Yongjian Mgmt For For For 18 Elect LIU Chong Mgmt For For For 19 Elect Dicky Peter YIP Mgmt For For For 20 Elect Oscar WONG Sai Mgmt For For For Hung 21 Elect SUN Dongdong Mgmt For For For 22 Elect GE Ming Mgmt For For For 23 Elect OUYANG Hui Mgmt For For For 24 Elect GU Liji Mgmt For For For 25 Elect HUANG Baokui Mgmt For For For 26 Elect ZHANG Wangjin Mgmt For For For 27 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 28 Allocation of Special Mgmt For For For Dividend 29 Adoption of the Mgmt For For For Shanghai Jahwa Equity Incentive Scheme ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay W. Brown Mgmt For For For 1.2 Elect Edwin H. Callison Mgmt For For For 1.3 Elect William P. Mgmt For For For Stiritz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Allow Shareholders to Mgmt For For For Amend the Company's Bylaws ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victoria F. Mgmt For For For Haynes 2 Elect Michael W. Lamach Mgmt For For For 3 Elect Martin H. Mgmt For For For Richenhagen 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Declassification of Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Mgmt For For For Havner, Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Mgmt For For For Heisz 5 Elect B. Wayne Hughes, Mgmt For For For Jr. 6 Elect Avedick B. Mgmt For For For Poladian 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 To Allow Shareholders Mgmt For For For to Amend Company Bylaws 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara T. Mgmt For Withhold Against Alexander 1.2 Elect Jeffry W. Mgmt For For For Henderson 1.3 Elect Thomas W. Horton Mgmt For Withhold Against 1.4 Elect Paul E. Jacobs Mgmt For Withhold Against 1.5 Elect Ann M. Livermore Mgmt For For For 1.6 Elect Harish M. Manwani Mgmt For For For 1.7 Elect Mark D. Mgmt For For For McLaughlin 1.8 Elect Steven M. Mgmt For For For Mollenkopf 1.9 Elect Clark T. Randt, Mgmt For For For Jr. 1.10 Elect Francisco Ros Mgmt For Withhold Against 1.11 Elect Anthony J. Mgmt For For For Vinciquerra 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 5 Elimination of Mgmt For For For Supermajority Requirements Relating to Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirements Relating to Amendments and Obsolete Provisions 7 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions with Interested Stockholders 8 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/25/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Supplementary Mgmt For For For Retirement Benefits of Ross McInnes, Chair 9 Supplementary Mgmt For For For Retirement Benefits of Philippe Petitcolin, CEO 10 Related Party Mgmt For For For Transactions (French State) 11 Elect Monique Cohen Mgmt For For For 12 Elect Didier Domange Mgmt For For For 13 Elect Robert Peugeot Mgmt For For For 14 Remuneration of Ross Mgmt For For For McInnes, Chair 15 Remuneration of Mgmt For For For Philippe Petitcolin, CEO 16 Remuneration Policy Mgmt For For For (Chair) 17 Remuneration Policy Mgmt For For For (CEO) 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Amendments to Articles Mgmt For For For Regarding Corporate Headquarters 20 Amendments to Articles Mgmt For For For Regarding Alternate Statutory Auditors 21 Authority to Issue Mgmt For For For Performance Shares 22 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Bernard Tyson Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Adoption of Right to Mgmt For For For Call a Special Meeting 14 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Elect KIM Jeong Hoon Mgmt For For For 3 Elect KIM Sun Uk Mgmt For For For 4 Elect PARK Byung Gook Mgmt For For For 5 Elect LEE Sang Hoon Mgmt For For For 6 Elect KIM Ki Nam Mgmt For For For 7 Elect KIM Hyun Suk Mgmt For For For 8 Elect KOH Dong Jin Mgmt For For For 9 Election of Audit Mgmt For For For Committee Member: KIM Sun Uk 10 Directors' Fees Mgmt For For For 11 Stock Split and Mgmt For For For Amendments to Articles 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan L. Bostrom Mgmt For For For 2 Elect Jonathan C. Mgmt For For For Chadwick 3 Elect Frederic B. Luddy Mgmt For For For 4 Elect Jeffrey A. Miller Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Seven & I Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 3382 CINS J7165H108 05/24/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits Mgmt For For For 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Mgmt For For For Yamaguchi 8 Elect Fumihiko Mgmt For For For Nagamatsu 9 Elect Kazuki Furuya Mgmt For For For 10 Elect Joseph M. DePinto Mgmt For For For 11 Elect Yoshio Tsukio Mgmt For For For 12 Elect Kunio Itoh Mgmt For For For 13 Elect Toshiroh Yonemura Mgmt For For For 14 Elect Tetsuroh Higashi Mgmt For For For 15 Elect Yoshitake Mgmt For For For Taniguchi 16 Elect Kazuko Rudy @ Mgmt For For For Kazuko Kiriyama 17 Elect Kazuhiro Hara Mgmt For For For 18 Elect Mitsuko Inamasu Mgmt For For For 19 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Mgmt For For For Iyer 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. Mgmt For For For McLachlan 9 Elect Robert A. Mgmt For For For Schriesheim 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2008 Mgmt For For For Director Long-Term Incentive Plan 13 Ratification of Mgmt For For For Ownership Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/20/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayoshi Son Mgmt For Against Against 4 Elect Ronald D. Fisher Mgmt For For For 5 Elect Marcelo Claure Mgmt For For For 6 Elect Rajeev Misra Mgmt For For For 7 Elect Ken Miyauchi Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Yasir bin Othman Mgmt For For For Al-Rumayyan 11 Elect Katsunori Sago Mgmt For For For 12 Elect Tadashi Yanai Mgmt For For For 13 Elect Mark Schwartz Mgmt For For For 14 Elect Masami Iijima Mgmt For For For 15 Directors Remuneration Mgmt For For For 16 Group Employee's Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/19/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenichiro Yoshida Mgmt For For For 3 Elect Kazuo Hirai Mgmt For For For 4 Elect Osamu Nagayama Mgmt For For For 5 Elect Eikoh Harada Mgmt For For For 6 Elect Tim Schaaff Mgmt For For For 7 Elect Kazuo Matsunaga Mgmt For For For 8 Elect Koichi Miyata Mgmt For For For 9 Elect John V. Roos Mgmt For For For 10 Elect Eriko Sakurai Mgmt For For For 11 Elect Kunihito Minakawa Mgmt For For For 12 Elect Shuzo Sumi Mgmt For For For 13 Elect Nicholas Mgmt For For For Donatiello, Jr. 14 Elect Toshiko Oka Mgmt For For For 15 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Johnson Mgmt For For For 1.2 Elect Barclay G. Jones Mgmt For For For III 1.3 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sara Baack Mgmt For For For 2 Elect Douglas Merritt Mgmt For For For 3 Elect Graham Smith Mgmt For For For 4 Elect Godfrey Sullivan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/28/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Koichi Miyata Mgmt For For For 4 Elect Takeshi Kunibe Mgmt For For For 5 Elect Makoto Takashima Mgmt For For For 6 Elect Kohzoh Ogino Mgmt For For For 7 Elect Jun Ohta Mgmt For For For 8 Elect Katsunori Mgmt For For For Tanizaki 9 Elect Toshikazu Yaku Mgmt For For For 10 Elect Toshiyuki Mgmt For For For Teramoto 11 Elect Tohru Mikami Mgmt For For For 12 Elect Tetsuya Kubo Mgmt For For For 13 Elect Masayuki Mgmt For For For Matsumoto 14 Elect Arthur M. Mgmt For For For Mitchell 15 Elect Shohzoh Yamazaki Mgmt For For For 16 Elect Masaharu Kohno Mgmt For For For 17 Elect Yoshinobu Tsutsui Mgmt For For For 18 Elect Katsuyoshi Shimbo Mgmt For For For 19 Elect Eriko Sakurai Mgmt For For For ________________________________________________________________________________ Sunny Optical Technology Group Co Ltd Ticker Security ID: Meeting Date Meeting Status 2382 CINS G8586D109 05/29/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YE Liaoning Mgmt For For For 6 Elect WANG Wenjie Mgmt For For For 7 Elect Feng Hua Jun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Agnes Bundy Mgmt For For For Scanlan 2 Elect Dallas S. Clement Mgmt For For For 3 Elect Paul R. Garcia Mgmt For For For 4 Elect M. Douglas Mgmt For For For Ivester 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Mgmt For For For Ratcliffe 7 Elect William H. Mgmt For For For Rogers, Jr. 8 Elect Frank P. Mgmt For For For Scruggs, Jr. 9 Elect Bruce L. Tanner Mgmt For For For 10 Elect Steven C. Mgmt For For For Voorhees 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2018 Mgmt For For For Omnibus Incentive Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Swift Transportation Company Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Elimination of Dual Mgmt For For For Class Stock 3 Reverse Stock Split Mgmt For For For 4 Adoption of Classified Mgmt For For For Board 5 Limitation of Right to Mgmt For For For Act by Written Consent 6 Amendments to Mgmt For For For Certificate of Incorporation Related to the Merger 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4.1 Elect F.C. TSENG Mgmt For For For 4.2 Elect Mei-ling Chen Mgmt For For For 4.3 Elect Mark LIU Mgmt For For For 4.4 Elect C.C. WEI Mgmt For For For 4.5 Elect Peter L. Bonfield Mgmt For For For 4.6 Elect SHIH Stan Mgmt For For For 4.7 Elect Thomas J. Mgmt For Withhold Against Engibous 4.8 Elect CHEN Kok-Choo Mgmt For For For 4.9 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/16/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Mgmt For For For Bruce 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Edwin J. Gillis Mgmt For For For 3 Elect Timothy E. Mgmt For For For Guertin 4 Elect Mark E. Jagiela Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Marilyn Matz Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc D. Scherr Mgmt For For For 2 Elect James A. Mgmt For For For FitzPatrick, Jr. 3 Elect Rick A. Wilber Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Abstain Against Executive Compensation 6 Amendment to the 2005 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect Lars Rebien Mgmt For For For Sorensen 9 Elect Scott M. Sperling Mgmt For For For 10 Elect Elaine S. Ullian Mgmt For For For 11 Elect Dion J. Weisler Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/25/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Takayuki Yuasa Mgmt For For For 8 Elect Toshifumi Mgmt For For For Kitazawa 9 Elect Katsumi Nakazato Mgmt For For For 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Takashi Mitachi Mgmt For For For 14 Elect Makoto Okada Mgmt For For For 15 Elect Satoru Komiya Mgmt For For For 16 Elect Akihiro Wani Mgmt For For For 17 Elect Shohzoh Mori Mgmt For For For 18 Elect Nana Ohtsuki Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 06/01/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 9 Scrip Dividend Option Mgmt For For For for Interim Dividend 10 Authority to Mgmt For For For Repurchase and Reissue Shares 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Patrick Artus Mgmt For For For 13 Elect Anne-Marie Idrac Mgmt For For For 14 Related Party Mgmt For For For Transactions 15 Post-Employment Mgmt For For For Benefits of Patrick Pouyanne, Chair and CEO 16 Remuneration of Mgmt For For For Patrick Pouyanne, Chair and CEO 17 Remuneration Policy Mgmt For For For (Chair and CEO) 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations 19 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Employee Stock Mgmt For For For Purchase Plan 24 Authority to Issue Mgmt For For For Performance Shares 25 Shareholder Proposal ShrHoldr Against Against For (A) Regarding the Election Procedure of Directors Representing Employee Shareholders ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Losses Mgmt For For For 4 Renewal of Authorized Mgmt For For For Capital 5 Elect Glyn A. Barker Mgmt For For For 6 Elect Vanessa C.L. Mgmt For For For Chang 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chadwick C. Mgmt For For For Deaton 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Samuel J. Mgmt For For For Merksamer 11 Elect Merrill A. Mgmt For For For "Pete" Miller, Jr. 12 Elect Frederik W. Mohn Mgmt For For For 13 Elect Edward R. Muller Mgmt For For For 14 Elect Tan Ek Kia Mgmt For For For 15 Elect Jeremy D. Thigpen Mgmt For For For 16 Elect Merrill A. Mgmt For For For "Pete" Miller, Jr. as Board Chair 17 Elect Frederico F. Mgmt For For For Curado as Compensation Committee Member 18 Elect Vincent J. Mgmt For For For Intrieri as Compensation Committee Member 19 Elect Tan Ek Kia as Mgmt For For For Compensation Committee Member 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Maximum Aggregate Mgmt For For For Board Compensation (Binding) 24 Maximum Aggregate Mgmt For For For Executive Compensation (Binding) 25 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jay C. Hoag Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Mgmt For For For Rascoff 1.7 Elect Albert E. Mgmt For For For Rosenthaler 1.8 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H892U1882 05/03/2018 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits; Mgmt For TNA N/A Dividends from Reserves 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Executive Compensation Mgmt For TNA N/A (Variable) 6 Executive Compensation Mgmt For TNA N/A (Fixed) 7 Elect Axel A. Weber as Mgmt For TNA N/A Board Chair 8 Elect Michel Demare Mgmt For TNA N/A 9 Elect David H. Sidwell Mgmt For TNA N/A 10 Elect Reto Francioni Mgmt For TNA N/A 11 Elect Ann F. Godbehere Mgmt For TNA N/A 12 Elect Julie G. Mgmt For TNA N/A Richardson 13 Elect Isabelle Romy Mgmt For TNA N/A 14 Elect Robert W. Scully Mgmt For TNA N/A 15 Elect Beatrice Weder Mgmt For TNA N/A di Mauro 16 Elect Dieter Wemmer Mgmt For TNA N/A 17 Elect Jeremy Anderson Mgmt For TNA N/A 18 Elect Fred Hu Mgmt For TNA N/A 19 Elect Ann F. Godbehere Mgmt For TNA N/A as Compensation Committee Member 20 Elect Michel Demare as Mgmt For TNA N/A Compensation Committee Member 21 Elect Julie G. Mgmt For TNA N/A Richardson as Compensation Committee Member 22 Elect Dieter Wemmer as Mgmt For TNA N/A Compensation Committee Member 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Mgmt For TNA N/A Independent Proxy 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Special Mgmt For TNA N/A Auditor 27 Non-Voting Meeting Note N/A N/A TNA N/A 28 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect George W. Mgmt For For For Bodenheimer 1.3 Elect Douglas E. Mgmt For For For Coltharp 1.4 Elect Jerri L. DeVard Mgmt For For For 1.5 Elect Karen W. Katz Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect William R. Mgmt For For For McDermott 1.8 Elect Eric T. Olson Mgmt For For For 1.9 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 04/12/2018 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 List Presented by Mgmt For For For Board of Directors 7 List Presented by Mgmt For N/A N/A Group of Institutional Investors representing 1.6% of Share Capital 8 Directors' Fees Mgmt For For For 9 2018 GROUP INCENTIVE Mgmt For For For SYSTEM 10 Remuneration Policy Mgmt For For For 11 Amendments to Meeting Mgmt For For For Regulations 12 Capital Increase to Mgmt For For For Implement 2017-2019 Long-Term Incentive Plan 13 Capital Increase to Mgmt For For For Implement 2018 Group Incentive System 14 Amendments to Articles Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T9T23L584 12/04/2017 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Guido Paolucci Mgmt N/A Abstain N/A as Effective Statutory Auditor 5 Elect Antonella Mgmt N/A For N/A Bientinesi as Effective Statutory Auditor 6 Elect Pierluigi Mgmt N/A Abstain N/A Carollo as Effective Statutory Auditor 7 Elect Raffaella Pagani Mgmt N/A Abstain N/A as Alternate Statutory Auditor 8 Elect Myriam Amato as Mgmt N/A For N/A Alternate Statutory Auditor 9 Amendments to Articles Mgmt For For For 20, 24 (Election of Directors) 10 Amendments to Articles Mgmt For For For 5, 15, 17 (Limit to Voting Rights) 11 Conversion of Saving Mgmt For For For Shares into Ordinary Shares 12 Amendments to Article Mgmt For For For 2 (Transfer of Registered Office) ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For Mcabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valeo SA Ticker Security ID: Meeting Date Meeting Status FR CINS F96221340 05/23/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Ratification of the Mgmt For For For Co-Option of Bruno Bezard 10 Elect Bruno Bezard Mgmt For For For 11 Elect Noelle Lenoir Mgmt For For For 12 Elect Gilles Michel Mgmt For For For 13 Remuneration of Mgmt For For For Jacques Aschenbroich, Chair and CEO 14 Remuneration Policy Mgmt For For For (Chair and CEO) 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Performance Shares 17 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect John F. Lundgren Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/09/2018 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Elect Jurgen Fitschen Mgmt For TNA N/A 11 Elect Burkhard Drescher Mgmt For TNA N/A 12 Elect Vitus Eckert Mgmt For TNA N/A 13 Elect Edgar Ernst Mgmt For TNA N/A 14 Elect Florian Funck Mgmt For TNA N/A 15 Elect Ute M. Mgmt For TNA N/A Geipel-Faber 16 Elect Daniel Just Mgmt For TNA N/A 17 Elect Hildegard Muller Mgmt For TNA N/A 18 Elect Klaus Rauscher Mgmt For TNA N/A 19 Elect Ariane Reinhart Mgmt For TNA N/A 20 Elect Clara-Christina Mgmt For TNA N/A Streit 21 Elect Christian Ulbrich Mgmt For TNA N/A 22 Increase in Authorised Mgmt For TNA N/A Capital 23 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 24 Authority to Mgmt For TNA N/A Repurchase and Reissue Shares 25 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 26 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with GAGFAH Holding GmbH ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aneel Bhusri Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 1.3 Elect Lee J. Mgmt For For For Styslinger III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Limits on Mgmt For Against Against Awards to Non-Employee Directors under the 2012 Equity Incentive Plan
First Investors Growth & Income Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 100000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 100000 | 0 | 0 | 0 | |||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security: | 23355L106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DXC | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US23355L1061 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934654600 | Management | Total Ballot Shares: | 57908 | ||||||||||||
Last Vote Date: | 22-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36509 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 36509 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 36509 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 36509 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
14 | Approve Stock Compensation Plan | For | None | 36509 | 0 | 0 | 0 | |||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | ||||||||||||
Last Vote Date: | 25-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 75000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 75000 | 0 | 0 | 0 | |||||||||
HAMILTON LANE INCORPORATED | ||||||||||||||||
Security: | 407497106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HLNE | Meeting Date: | 19-Sep-2017 | |||||||||||||
ISIN | US4074971064 | Vote Deadline Date: | 18-Sep-2017 | |||||||||||||
Agenda | 934666768 | Management | Total Ballot Shares: | 221101 | ||||||||||||
Last Vote Date: | 30-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DAVID J. BERKMAN | 137301 | 0 | 0 | 0 | |||||||||||
2 | O. GRIFFITH SEXTON | 137301 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 137301 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 60000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 60000 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 60000 | 0 | 0 | 0 | |||||||||
RPM INTERNATIONAL INC. | ||||||||||||||||
Security: | 749685103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPM | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US7496851038 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934671795 | Management | Total Ballot Shares: | 218900 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JULIE A. LAGACY | 135000 | 0 | 0 | 0 | |||||||||||
2 | ROBERT A. LIVINGSTON | 135000 | 0 | 0 | 0 | |||||||||||
3 | FREDERICK R. NANCE | 135000 | 0 | 0 | 0 | |||||||||||
4 | WILLIAM B. SUMMERS, JR. | 135000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 135000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 135000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 135000 | 0 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 617200 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 617200 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 617200 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 617200 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 617200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 617200 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 617200 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 22-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 105000 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 105000 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 105000 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 105000 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 105000 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 105000 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 105000 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 105000 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 105000 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 105000 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 105000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 105000 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 26-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 105000 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 105000 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 105000 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 105000 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 105000 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 105000 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 105000 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 105000 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 105000 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 105000 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 105000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 105000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 105000 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 105000 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | ||||||||||||
Last Vote Date: | 28-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 240000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 240000 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | |||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | |||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | None | 200000 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 185000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 185000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 185000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 185000 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 298100 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 298100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 298100 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Company Name Change | For | None | 100000 | 0 | 0 | 0 | |||||||||
COACH, INC. | ||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | ||||||||||||
Last Vote Date: | 19-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 193600 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 193600 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 193600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 193600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 193600 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 193600 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 193600 | 0 | 0 | |||||||||
ORACLE CORPORATION | ||||||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ORCL | Meeting Date: | 15-Nov-2017 | |||||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 14-Nov-2017 | |||||||||||||
Agenda | 934681671 | Management | Total Ballot Shares: | 557830 | ||||||||||||
Last Vote Date: | 01-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JEFFREY S. BERG | 350000 | 0 | 0 | 0 | |||||||||||
2 | MICHAEL J. BOSKIN | 0 | 0 | 350000 | 0 | |||||||||||
3 | SAFRA A. CATZ | 0 | 0 | 350000 | 0 | |||||||||||
4 | BRUCE R. CHIZEN | 0 | 0 | 350000 | 0 | |||||||||||
5 | GEORGE H. CONRADES | 350000 | 0 | 0 | 0 | |||||||||||
6 | LAWRENCE J. ELLISON | 0 | 0 | 350000 | 0 | |||||||||||
7 | HECTOR GARCIA-MOLINA | 350000 | 0 | 0 | 0 | |||||||||||
8 | JEFFREY O. HENLEY | 0 | 0 | 350000 | 0 | |||||||||||
9 | MARK V. HURD | 0 | 0 | 350000 | 0 | |||||||||||
10 | RENEE J. JAMES | 0 | 0 | 350000 | 0 | |||||||||||
11 | LEON E. PANETTA | 350000 | 0 | 0 | 0 | |||||||||||
12 | NAOMI O. SELIGMAN | 350000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 350000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 350000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Amend Stock Compensation Plan | For | None | 0 | 350000 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
6 | S/H Proposal - Political/Government | Against | None | 0 | 350000 | 0 | 0 | |||||||||
7 | S/H Proposal - Report on Pay Disparity | Against | None | 350000 | 0 | 0 | 0 | |||||||||
8 | S/H Proposal - Report on Pay Disparity | Against | None | 0 | 350000 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 79500 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | ||||||||||||
Last Vote Date: | 10-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 625000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 625000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 625000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 625000 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 625000 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 625000 | 0 | 0 | 0 | |||||||||
MEDTRONIC PLC | ||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | |||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | |||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 125000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 125000 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 125000 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | ||||||||||||
Last Vote Date: | 17-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 900000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 900000 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 900000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 900000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 900000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 900000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 900000 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 95600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 95600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 95600 | 0 | 0 | 0 | |||||||||
ARAMARK | ||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | ||||||||||||
Last Vote Date: | 11-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Eric J. Foss | 200000 | 0 | 0 | 0 | |||||||||||
2 | P.O Beckers-Vieujant | 200000 | 0 | 0 | 0 | |||||||||||
3 | Lisa G. Bisaccia | 200000 | 0 | 0 | 0 | |||||||||||
4 | Calvin Darden | 200000 | 0 | 0 | 0 | |||||||||||
5 | Richard W. Dreiling | 200000 | 0 | 0 | 0 | |||||||||||
6 | Irene M. Esteves | 200000 | 0 | 0 | 0 | |||||||||||
7 | Daniel J. Heinrich | 200000 | 0 | 0 | 0 | |||||||||||
8 | Sanjeev K. Mehra | 200000 | 0 | 0 | 0 | |||||||||||
9 | Patricia B. Morrison | 200000 | 0 | 0 | 0 | |||||||||||
10 | John A. Quelch | 200000 | 0 | 0 | 0 | |||||||||||
11 | Stephen I. Sadove | 200000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | |||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | ||||||||||||
Last Vote Date: | 13-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amend Employee Stock Purchase Plan | For | None | 80000 | 0 | 0 | 0 | |||||||||
APPLE INC. | ||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | ||||||||||||
Last Vote Date: | 24-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 310000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 310000 | 0 | 0 | 0 | |||||||||
11 | Amend Non-Employee Director Plan | For | None | 310000 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 310000 | 0 | 0 | |||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 310000 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William G. Dempsey | 91300 | 0 | 0 | 0 | |||||||||||
2 | Gary L. Ellis | 91300 | 0 | 0 | 0 | |||||||||||
3 | Stacy Enxing Seng | 91300 | 0 | 0 | 0 | |||||||||||
4 | Mary Garrett | 91300 | 0 | 0 | 0 | |||||||||||
5 | James R. Giertz | 91300 | 0 | 0 | 0 | |||||||||||
6 | Charles E. Golden | 91300 | 0 | 0 | 0 | |||||||||||
7 | John J. Greisch | 91300 | 0 | 0 | 0 | |||||||||||
8 | William H. Kucheman | 91300 | 0 | 0 | 0 | |||||||||||
9 | Ronald A. Malone | 91300 | 0 | 0 | 0 | |||||||||||
10 | Nancy M. Schlichting | 91300 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 91300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 91300 | 0 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 505530 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 505530 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 505530 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 505530 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 505530 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 505530 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 505530 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 505530 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 505530 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 505530 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 505530 | 0 | 0 | 0 | |||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | ||||||||||||
Last Vote Date: | 16-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 325000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 325000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 325000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 325000 | 0 | 0 | |||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 160000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 160000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 160000 | 0 | 0 | |||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 160000 | 0 | 0 | |||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 160000 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | |||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 37600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 37600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 37600 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 290000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 290000 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 85400 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 85400 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 85400 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 85400 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 85400 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 85400 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 85400 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 85400 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 85400 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 85400 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 85400 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 85400 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 85400 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 85400 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 85400 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 85400 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 85400 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 85400 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 85400 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 85400 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 85400 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 85400 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 85400 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 85400 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 85400 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 373500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 373500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 373500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 373500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 373500 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amalgamation Plan | For | None | 60000 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 21-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 335000 | 0 | 0 | 0 | |||||||||||
2 | David G. Golden | 335000 | 0 | 0 | 0 | |||||||||||
3 | Veronica M. Hagen | 335000 | 0 | 0 | 0 | |||||||||||
4 | Julie A. Hill | 335000 | 0 | 0 | 0 | |||||||||||
5 | John H. Kispert | 335000 | 0 | 0 | 0 | |||||||||||
6 | Harry L. You | 335000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 335000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 335000 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 335000 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 335000 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 335000 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 335000 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 335000 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 335000 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 335000 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 335000 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 335000 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 335000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 335000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 335000 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 335000 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 335000 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 335000 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 335000 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 335000 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 335000 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 335000 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 335000 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 335000 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 335000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 335000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 335000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 335000 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 60000 | 0 | 0 | 0 | |||||||||
12 | Allot Securities | For | None | 60000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 60000 | 0 | 0 | |||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | ||||||||||||
Last Vote Date: | 12-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 80000 | 0 | 0 | 0 | |||||||||
13 | Receive Consolidated Financial Statements | For | None | 80000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 80000 | 0 | 0 | 0 | |||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 80000 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | None | None | 631904 | 0 | 0 | 0 | |||||||||
2 | Dividends | None | None | 631904 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | None | None | 631904 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | None | None | 631904 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | None | None | 631904 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | None | None | 631904 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 631904 | 0 | 0 | 0 | |||||||||
8 | Allot Securities | None | None | 631904 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 631904 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | None | None | 631904 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | None | None | 631904 | 0 | 0 | 0 | |||||||||
U.S. BANCORP | ||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 355000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 355000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 355000 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 40000 | 0 | 0 | 0 | |||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 40000 | 0 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 120100 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 120100 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 120100 | 0 | 0 | 0 | |||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
12 | Adopt Omnibus Stock Option Plan | For | None | 55000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 209700 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 209700 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 209700 | 0 | 0 | 0 | |||||||||
15 | Restore Right to Call a Special Meeting | For | None | 209700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 209700 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 209700 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mary P. DePrey | 440000 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 440000 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 440000 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 440000 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 440000 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 440000 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 440000 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 440000 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 440000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 440000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 440000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 440000 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 94400 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 94400 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 94400 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 75000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 75000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 75000 | 0 | 0 | 0 | |||||||||
SHIRE PLC | ||||||||||||||||
Security: | 82481R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHPG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US82481R1068 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934765807 | Management | Total Ballot Shares: | 101941 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 64162 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 64162 | 0 | 0 | 0 | |||||||||
3 | Receive Directors' Report | For | None | 64162 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 64162 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 64162 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 64162 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 64162 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 64162 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 64162 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 64162 | 0 | 0 | 0 | |||||||||
19 | Approve Charter Amendment | For | None | 64162 | 0 | 0 | 0 | |||||||||
20 | Miscellaneous Corporate Actions | For | None | 64162 | 0 | 0 | 0 | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 150000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 150000 | 0 | 0 | 0 | |||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 294550 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 294550 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 294550 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 294550 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 294550 | 0 | 0 | |||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 294550 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 157900 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 157900 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 157900 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 157900 | 0 | 0 | |||||||||
BORGWARNER INC. | ||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 220000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 220000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 220000 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 220000 | 0 | 0 | 0 | |||||||||
13 | Director Removal Without Cause | For | None | 220000 | 0 | 0 | 0 | |||||||||
14 | Limit/Eliminate Written Consent | For | None | 220000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 220000 | 0 | 0 | |||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 600000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 600000 | 0 | 0 | 0 | |||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 600000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 600000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 600000 | 0 | 0 | |||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 600000 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 600000 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 600000 | 0 | 0 | |||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 600000 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 600000 | 0 | 0 | 0 | |||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 385000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 385000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 385000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 385000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 385000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 385000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
7 | Eliminate Supermajority Requirements | For | None | 385000 | 0 | 0 | 0 | |||||||||
8 | Eliminate Supermajority Requirements | For | None | 385000 | 0 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 385000 | 0 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 360000 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 360000 | 0 | 0 | 0 | |||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 360000 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 100000 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 515000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 515000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 515000 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 270625 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 270625 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 270625 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 270625 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 270625 | 0 | 0 | 0 | |||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 27500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 27500 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 27500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 27500 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 27500 | 0 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 869301 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 869301 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 869301 | 0 | 0 | 0 | |||||||||
15 | Adopt Stock Option Plan | For | None | 869301 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 869301 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 869301 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 869301 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | R.J. Alpern | 425000 | 0 | 0 | 0 | |||||||||||
2 | R.S. Austin | 425000 | 0 | 0 | 0 | |||||||||||
3 | S.E. Blount | 425000 | 0 | 0 | 0 | |||||||||||
4 | E.M. Liddy | 425000 | 0 | 0 | 0 | |||||||||||
5 | N. McKinstry | 425000 | 0 | 0 | 0 | |||||||||||
6 | P.N. Novakovic | 425000 | 0 | 0 | 0 | |||||||||||
7 | W.A. Osborn | 425000 | 0 | 0 | 0 | |||||||||||
8 | S.C. Scott III | 425000 | 0 | 0 | 0 | |||||||||||
9 | D.J. Starks | 425000 | 0 | 0 | 0 | |||||||||||
10 | J.G. Stratton | 425000 | 0 | 0 | 0 | |||||||||||
11 | G.F. Tilton | 425000 | 0 | 0 | 0 | |||||||||||
12 | M.D. White | 425000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 425000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 425000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 425000 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 530000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 530000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 530000 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 530000 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 530000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 530000 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 530000 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 530000 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 530000 | 0 | 0 | 0 | |||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 150000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 150000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 150000 | 0 | 0 | 0 | |||||||||
16 | Eliminate Supermajority Requirements | For | None | 150000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 150000 | 0 | 0 | 0 | |||||||||
EXELON CORPORATION | ||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 325000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 325000 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 20000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 20000 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 20000 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 20000 | 0 | 0 | 0 | |||||||||
17 | Allot Relevant Securities | For | None | 20000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 20000 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 325000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 325000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 325000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 325000 | 0 | 0 | 0 | |||||||||
PEPSICO, INC. | ||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 165000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 165000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 165000 | 0 | 0 | 0 | |||||||||
SUNCOR ENERGY INC. | ||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Patricia M. Bedient | 485000 | 0 | 0 | 0 | |||||||||||
2 | Mel E. Benson | 485000 | 0 | 0 | 0 | |||||||||||
3 | Jacynthe Côté | 485000 | 0 | 0 | 0 | |||||||||||
4 | Dominic D'Alessandro | 485000 | 0 | 0 | 0 | |||||||||||
5 | John D. Gass | 485000 | 0 | 0 | 0 | |||||||||||
6 | Dennis M. Houston | 485000 | 0 | 0 | 0 | |||||||||||
7 | Maureen McCaw | 485000 | 0 | 0 | 0 | |||||||||||
8 | Eira M. Thomas | 485000 | 0 | 0 | 0 | |||||||||||
9 | Steven W. Williams | 485000 | 0 | 0 | 0 | |||||||||||
10 | Michael M. Wilson | 485000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 485000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 485000 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brian M. Sondey | 610000 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 610000 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 610000 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 610000 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 610000 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 610000 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 610000 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 610000 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 610000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 610000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 610000 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4100 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 4100 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 4100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4100 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 4100 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 4100 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 4100 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | |||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 250000 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 250000 | 0 | 0 | 0 | |||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 425000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 425000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Executive Compensation | For | None | 425000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 425000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 425000 | 0 | 0 | |||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 425000 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 425000 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 425000 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 425000 | 0 | 0 | |||||||||
ABBVIE INC. | ||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Roxanne S. Austin | 335000 | 0 | 0 | 0 | |||||||||||
2 | Richard A. Gonzalez | 335000 | 0 | 0 | 0 | |||||||||||
3 | Rebecca B. Roberts | 335000 | 0 | 0 | 0 | |||||||||||
4 | Glenn F. Tilton | 335000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 335000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 335000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 335000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Approve Charter Amendment | For | None | 335000 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 335000 | 0 | 0 | 0 | |||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 335000 | 0 | 0 | |||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 335000 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 335000 | 0 | 0 | |||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 40900 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 40900 | 0 | 0 | 0 | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 120000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 300000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 300000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 300000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 300000 | 0 | 0 | |||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 285000 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 285000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 285000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 285000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 285000 | 0 | 0 | 0 | |||||||||
3M COMPANY | ||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 125000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 125000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 125000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 125000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 125000 | 0 | 0 | |||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 168669 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 168669 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 168669 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 168669 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 168669 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 725000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 725000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 725000 | 0 | 0 | 0 | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||||
Security: | 026874784 | Meeting Type: | Annual | |||||||||||||
Ticker: | AIG | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US0268747849 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934756214 | Management | Total Ballot Shares: | 268275 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 170000 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 170000 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 170000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 170000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 170000 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 170000 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 170000 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 179200 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 179200 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 179200 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 179200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 179200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 179200 | 0 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 310000 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 310000 | 0 | 0 | 0 | |||||||||
PHILLIPS 66 | ||||||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PSX | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7185461040 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934744067 | Management | Total Ballot Shares: | 182744 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 115000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 115000 | 0 | 0 | 0 | |||||||||
6 | Declassify Board | For | None | 115000 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 195000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 195000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 195000 | 0 | 0 | 0 | |||||||||
FORD MOTOR COMPANY | ||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | |||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 250000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 250000 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 250000 | 0 | 0 | 0 | |||||||||
18 | Approve Charter Amendment | Against | None | 250000 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 250000 | 0 | 0 | |||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 250000 | 0 | 0 | |||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 250000 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 434800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 434800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 434800 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 434800 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 434800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 434800 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Scott B. Bonham | 192900 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 192900 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 192900 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 192900 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 192900 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 192900 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 192900 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 192900 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 192900 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 192900 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 192900 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 192900 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 192900 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John D. Barr | 110000 | 0 | 0 | 0 | |||||||||||
2 | Lisa Davis | 110000 | 0 | 0 | 0 | |||||||||||
3 | Wolfgang Durheimer | 110000 | 0 | 0 | 0 | |||||||||||
4 | Michael R. Eisenson | 110000 | 0 | 0 | 0 | |||||||||||
5 | Robert H. Kurnick, Jr. | 110000 | 0 | 0 | 0 | |||||||||||
6 | Kimberly J. McWaters | 110000 | 0 | 0 | 0 | |||||||||||
7 | Roger S. Penske | 110000 | 0 | 0 | 0 | |||||||||||
8 | Roger S. Penske, Jr. | 110000 | 0 | 0 | 0 | |||||||||||
9 | Sandra E. Pierce | 110000 | 0 | 0 | 0 | |||||||||||
10 | Kanji Sasaki | 110000 | 0 | 0 | 0 | |||||||||||
11 | Greg C. Smith | 110000 | 0 | 0 | 0 | |||||||||||
12 | Ronald G. Steinhart | 110000 | 0 | 0 | 0 | |||||||||||
13 | H. Brian Thompson | 110000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 110000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 110000 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 340100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 340100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 340100 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 340100 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 340100 | 0 | 0 | 0 | |||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 174000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 174000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 174000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Environmental | Against | None | 174000 | 0 | 0 | 0 | |||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 270000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 270000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 270000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 270000 | 0 | 0 | |||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 431730 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 0 | 431730 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 431730 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 431730 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 431730 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 431730 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 431730 | 0 | 0 | |||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 431730 | 0 | 0 | |||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 431730 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Bridget Ryan Berman | 285250 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 285250 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 285250 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 285250 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 285250 | 0 | 0 | 0 | |||||||||||
6 | Gerardo I. Lopez | 285250 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 285250 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 285250 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 285250 | 0 | 0 | 0 | |||||||||||
10 | Robert A. Steele | 285250 | 0 | 0 | 0 | |||||||||||
11 | Steven J. Strobel | 285250 | 0 | 0 | 0 | |||||||||||
12 | Michael A. Todman | 285250 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 285250 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 285250 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 285250 | 0 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | David L. Atchison | 285250 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 285250 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 285250 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 285250 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 285250 | 0 | 0 | 0 | |||||||||||
6 | Andrew N. Langham | 285250 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 285250 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 285250 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 285250 | 0 | 0 | 0 | |||||||||||
10 | Steven J. Strobel | 285250 | 0 | 0 | 0 | |||||||||||
11 | Michael A. Todman | 285250 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 285250 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 285250 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 285250 | 0 | 0 | 0 | |||||||||
ZOETIS INC. | ||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 260000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 260000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 260000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 260000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 260000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 260000 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Peter S. Cobb | 294600 | 0 | 0 | 0 | |||||||||||
2 | Roger L. Rawlins | 294600 | 0 | 0 | 0 | |||||||||||
3 | Jay L. Schottenstein | 294600 | 0 | 0 | 0 | |||||||||||
4 | Joanne Zaiac | 294600 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 294600 | 0 | 0 | 0 | |||||||||
HALLIBURTON COMPANY | ||||||||||||||||
Security: | 406216101 | Meeting Type: | Annual | |||||||||||||
Ticker: | HAL | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US4062161017 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934760871 | Management | Total Ballot Shares: | 357100 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 225000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 225000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 225000 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 480000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 480000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 480000 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 130000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 130000 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 130000 | 0 | 0 | 0 | |||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 130000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 130000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 130000 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 130000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
19 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
20 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
21 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
22 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
23 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 130000 | 0 | 0 | |||||||||
25 | Miscellaneous Compensation Plans | For | None | 130000 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 130000 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 130000 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 130000 | 0 | 0 | 0 | |||||||||
29 | Approve Article Amendments | For | None | 130000 | 0 | 0 | 0 | |||||||||
30 | Miscellaneous Compensation Plans | For | None | 130000 | 0 | 0 | 0 | |||||||||
31 | Miscellaneous Compensation Plans | For | None | 130000 | 0 | 0 | 0 | |||||||||
32 | 14A Executive Compensation | For | None | 130000 | 0 | 0 | 0 | |||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 130000 | 0 | |||||||||
INTEL CORPORATION | ||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 583775 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 583775 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 583775 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 583775 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 583775 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 583775 | 0 | 0 | |||||||||
L BRANDS, INC. | ||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 255000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 255000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 255000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 255000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 255000 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 255000 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 255000 | 0 | 0 | 0 | |||||||||
LEAR CORPORATION | ||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 200000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 200000 | 0 | 0 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 180000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 180000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 180000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 180000 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 180000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 180000 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 180000 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Myra J. Biblowit | 142000 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 142000 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 142000 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 142000 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 142000 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 142000 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 142000 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 142000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 142000 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 142000 | 0 | 0 | 0 | |||||||||
4 | Amend Stock Compensation Plan | For | None | 142000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 142000 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 45000 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 45000 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 45000 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 480000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 480000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 480000 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 300000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 300000 | 0 | 0 | 0 | |||||||||
MASTEC, INC. | ||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jose R. Mas | 275000 | 0 | 0 | 0 | |||||||||||
2 | Javier Palomarez | 275000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 275000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 275000 | 0 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 370000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 370000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 370000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 370000 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John P. Cahill | 480000 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 480000 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 480000 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 480000 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 480000 | 0 | |||||||||||
6 | Jack Kopnisky | 480000 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 480000 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 480000 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 480000 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 480000 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 480000 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 480000 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 480000 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 480000 | 0 | 0 | 0 | |||||||||||
2 | Eliminate Supermajority Requirements | For | None | 480000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 480000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 480000 | 0 | 0 | 0 | |||||||||
ROSS STORES, INC. | ||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 60000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 60000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 60000 | 0 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 200000 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
MORGAN STANLEY | ||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||||||
Ticker: | MS | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776901 | Management | Total Ballot Shares: | 109630 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 56300 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 56300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 56300 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 56300 | 0 | 0 | |||||||||
EBAY INC. | ||||||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||||||
Ticker: | EBAY | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934791573 | Management | Total Ballot Shares: | 393050 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 250000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 250000 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 0 | 250000 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 200000 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 200000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 200000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 200000 | 0 | 0 | |||||||||
MARATHON OIL CORPORATION | ||||||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRO | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934784869 | Management | Total Ballot Shares: | 466198 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 300000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 300000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 300000 | 0 | 0 | 0 | |||||||||
11 | Authorize Common Stock Increase | For | None | 300000 | 0 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 160000 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 160000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 160000 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 160000 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jeffrey P. Berger | 190000 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 190000 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 190000 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 190000 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 190000 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 190000 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 190000 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 190000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 190000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 190000 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 290000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 290000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 290000 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 290000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 290000 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Barbara M. Baumann | 370000 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 370000 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 370000 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 370000 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 370000 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 370000 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 370000 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 370000 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 370000 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 370000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 370000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 370000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 370000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mark A. Johnson | 75000 | 0 | 0 | 0 | |||||||||||
2 | Hala G. Moddelmog | 75000 | 0 | 0 | 0 | |||||||||||
3 | Jeffrey S. Sloan | 75000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 75000 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 75000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Declassify Board | Against | None | 75000 | 0 | 0 | 0 | |||||||||
HESS CORPORATION | ||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 145000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 145000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 145000 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 145000 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 145000 | 0 | 0 | 0 | |||||||||
17 | Stock Issuance | For | None | 145000 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 145000 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 275000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 275000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 275000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 275000 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 114300 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 114300 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 114300 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 114300 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 114300 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 114300 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 114300 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 114300 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 114300 | 0 | 0 | 0 | |||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | NXPI | Meeting Date: | 22-Jun-2018 | |||||||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 21-Jun-2018 | |||||||||||||
Agenda | 934843079 | Management | Total Ballot Shares: | 156010 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 97700 | 0 | 0 | 0 | |||||||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 97700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 97700 | 0 | 0 | 0 | |||||||||
12 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
13 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
14 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
17 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
18 | Miscellaneous Corporate Actions | For | None | 97700 | 0 | 0 | 0 | |||||||||
19 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 97700 | 0 | 0 | 0 | |||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 97700 | 0 | 0 | 0 | |||||||||
21 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 97700 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 97700 | 0 | 0 | 0 | |||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||||
Security: | 24703L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVMT | Meeting Date: | 25-Jun-2018 | |||||||||||||
ISIN | US24703L1035 | Vote Deadline Date: | 22-Jun-2018 | |||||||||||||
Agenda | 934824815 | Management | Total Ballot Shares: | 166948 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David W. Dorman | 105887 | 0 | 0 | 0 | |||||||||||
2 | William D. Green | 105887 | 0 | 0 | 0 | |||||||||||
3 | Ellen J. Kullman | 105887 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 105887 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 105887 | 0 | 0 |
First Investors Hedged U.S. Equity Opportunities Fund
Proxy Voting Record Fund Name : 68F5 First Investors Hedged US Equity Opps Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ 2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Maeder Mgmt For For For 1.2 Elect Robert M. Stavis Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Paucek 1.4 Elect Gregory K. Peters Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Director Elections ________________________________________________________________________________ Abiomed Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy E. Puhy Mgmt For For For 1.2 Elect Paul G. Thomas Mgmt For For For 1.3 Elect Christopher D. Mgmt For For For Van Gorder 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acacia Communications Inc Ticker Security ID: Meeting Date Meeting Status ACIA CUSIP 00401C108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stan J. Reiss Mgmt For For For 1.2 Elect Eric A. Swanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Perot Bissell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Nancy McKinstry Mgmt For For For 6 Elect Pierre Nanterme Mgmt For For For 7 Elect Gilles Pelisson Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Frank K. Tang Mgmt For For For 11 Elect Tracey T. Travis Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Share Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares 18 Internal Merger Mgmt For For For Transaction 19 Amendment to Articles Mgmt For For For Regarding Shareholder Approval of Internal Transactions ________________________________________________________________________________ Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Joseph A. Mgmt For For For Householder 5 Elect Michael J. Inglis Mgmt For For For 6 Elect John W. Marren Mgmt For For For 7 Elect Lisa T. Su Mgmt For For For 8 Elect Abhijit Y. Mgmt For For For Talwalkar 9 Elect Ahmed Yahia Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Mgmt For For For Common Stock 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect W. Paul Bowers Mgmt For For For 3 Elect Toshihiko Mgmt For For For Fukuzawa 4 Elect Douglas W. Mgmt For For For Johnson 5 Elect Robert B. Johnson Mgmt For For For 6 Elect Thomas J. Kenny Mgmt For For For 7 Elect Karole F. Lloyd Mgmt For For For 8 Elect Joseph L. Mgmt For For For Moskowitz 9 Elect Barbara K. Rimer Mgmt For For For 10 Elect Katherine T. Mgmt For For For Rohrer 11 Elect Melvin T. Stith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect KOH Boon Hwee Mgmt For For For 2 Elect Michael R. Mgmt For For For McMullen 3 Elect Daniel K. Mgmt For For For Podolsky 4 Amendment to the 2009 Mgmt For For For Stock Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect James A. Beer Mgmt For For For 3 Elect Marion C. Blakey Mgmt For For For 4 Elect Phyllis J. Mgmt For For For Campbell 5 Elect Raymond L. Conner Mgmt For For For 6 Elect Dhiren Fonseca Mgmt For For For 7 Elect Susan J. Li Mgmt For For For 8 Elect Helvi K. Sandvik Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Yun Ma Mgmt For For For 2 Elect Masayoshi Son Mgmt For Against Against 3 Elect Walter Teh Ming Mgmt For For For Kwauk 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. Dallas Mgmt For For For 2 Elect Joseph M. Hogan Mgmt For For For 3 Elect Joseph Lacob Mgmt For For For 4 Elect C. Raymond Mgmt For For For Larkin, Jr. 5 Elect George J. Morrow Mgmt For For For 6 Elect Thomas M. Mgmt For For For Prescott 7 Elect Andrea L. Saia Mgmt For For For 8 Elect Greg J. Santora Mgmt For For For 9 Elect Susan E. Siegel Mgmt For For For 10 Elect Warren S. Thaler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy L. Mgmt For For For Snyderman 3 Elect Nancy Wysenski Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approval of the 2018 Mgmt For For For Stock Option and Incentive Plan ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Lavin Mgmt For For For 2 Elect Phillip M. Mgmt For For For Martineau 3 Elect Raymond L.M. Wong Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect Joseph H. Boccuzi Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Carol Anthony Mgmt For For For Davidson 8 Elect Catherine M. Mgmt For For For Klema 9 Elect Peter J. Mgmt For For For McDonnell 10 Elect Patrick J. Mgmt For For For O'Sullivan 11 Elect Brenton L. Mgmt For For For Saunders 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stan A. Askren Mgmt For For For 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Mgmt For For For Garcia-Tunon 5 Elect David S. Graziosi Mgmt For For For 6 Elect William R. Harker Mgmt For For For 7 Elect Richard P. Lavin Mgmt For For For 8 Elect Thomas W. Rabaut Mgmt For For For 9 Elect Richard V. Mgmt For For For Reynolds 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect John K. Clarke Mgmt For For For 3 Elect Marsha H. Fanucci Mgmt For For For 4 Elect David Pyott Mgmt For For For 5 Approval of the 2018 Mgmt For For For Stock Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Casteen Mgmt For For For III 2 Elect Dinyar S. Devitre Mgmt For For For 3 Elect Thomas F. Mgmt For For For Farrell II 4 Elect Debra J. Mgmt For For For Kelly-Ennis 5 Elect W. Leo Kiely III Mgmt For For For 6 Elect Kathryn B. Mgmt For For For McQuade 7 Elect George Munoz Mgmt For For For 8 Elect Mark E. Newman Mgmt For For For 9 Elect Nabil Y. Sakkab Mgmt For For For 10 Elect Virginia E. Mgmt For For For Shanks 11 Elect Howard Willard Mgmt For For For III 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Nicotine Levels in Tobacco Products ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Minicucci 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Zohar Zisapel Mgmt For For For 5 Elect Julian A. Brodsky Mgmt For For For 6 Elect Eli Gelman Mgmt For For For 7 Elect James S. Kahan Mgmt For For For 8 Elect Richard T.C. Mgmt For For For LeFave 9 Elect Giora Yaron Mgmt For For For 10 Elect Baroness Ariane Mgmt For For For de Rothschild 11 Elect Rafael de la Vega Mgmt For For For 12 Increase Quarterly Mgmt For For For Dividend 13 Accounts and Reports Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr For For For Regarding Ratification of Board and Management Acts ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Peter Chernin Mgmt For For For 4 Elect Ralph de la Vega Mgmt For For For 5 Elect Anne M. A. Mgmt For For For Lauvergeon 6 Elect Micheal O. Mgmt For For For Leavitt 7 Elect Theodore Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Stephen J. Squeri Mgmt For For For 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Christopher Young Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act By Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect William G. Mgmt For For For Jurgensen 5 Elect Christopher S. Mgmt For For For Lynch 6 Elect Henry S. Miller Mgmt For For For 7 Elect Linda A. Mills Mgmt For For For 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect Ronald A. Mgmt For For For Rittenmeyer 10 Elect Douglas M. Mgmt For For For Steenland 11 Elect Theresa M. Stone Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Two Degree Scenario Analysis Report ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Mgmt For For For Asherman 1.3 Elect Steven H. Gunby Mgmt For For For 1.4 Elect Gail E. Hamilton Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Mgmt For For For Patrick 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Graham Chipchase Mgmt For For For 11 Elect Deborah DiSanzo Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Sheri McCoy Mgmt For For For 14 Elect Nazneen Rahman Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Stock Purchase and Mgmt For For For Deferral Plan 17 Approval of the 2018 Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHoldr Against Against For Regarding Lowering Threshold for Right to Act By Written Consent ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Alspaugh 1.2 Elect Jan Carlson Mgmt For For For 1.3 Elect Hasse Johansson Mgmt For For For 1.4 Elect Leif Johansson Mgmt For For For 1.5 Elect David E. Kepler Mgmt For For For 1.6 Elect Franz-Josef Mgmt For For For Kortum 1.7 Elect Xiaozhi Liu Mgmt For For For 1.8 Elect James M. Ringler Mgmt For For For 1.9 Elect Kazuhiko Sakamoto Mgmt For For For 1.10 Elect Thaddeus J. Senko Mgmt For For For 1.11 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Terry S. Brown Mgmt For For For 3 Elect Alan B. Buckelew Mgmt For For For 4 Elect Ronald L. Mgmt For For For Havner, Jr. 5 Elect Stephen P. Hills Mgmt For For For 6 Elect Richard J. Lieb Mgmt For For For 7 Elect Timothy J. Mgmt For For For Naughton 8 Elect Peter S. Rummell Mgmt For For For 9 Elect H. Jay Sarles Mgmt For For For 10 Elect Susan Swanezy Mgmt For For For 11 Elect W. Edward Walter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Alspaugh 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect Pedro Henrique Mgmt For For For Mariani 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Elect Maria T. Zuber Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Bank of the Ozarks Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas Brown Mgmt For For For 2 Elect Paula H.J. Mgmt For For For Cholmondeley 3 Elect Richard Cisne Mgmt For For For 4 Elect Robert East Mgmt For For For 5 Elect Kathleen Franklin Mgmt For For For 6 Elect Catherine B. Mgmt For For For Freedberg 7 Elect Jeffrey Gearhart Mgmt For For For 8 Elect George Gleason Mgmt For For For 9 Elect Linda Gleason Mgmt For For For 10 Elect Peter Kenny Mgmt For For For 11 Elect William A. Mgmt For For For Koefoed, Jr. 12 Elect Walter J. Mullen Mgmt For For For 13 Elect Christopher Mgmt For For For Orndorff 14 Elect Robert Proost Mgmt For For For 15 Elect John Reynolds Mgmt For For For 16 Elect Ross Whipple Mgmt For For For 17 Amendment to the 2016 Mgmt For For For Non-Employee Director Compensation Plan 18 Company Name Change Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect James R. Gavin Mgmt For For For III 5 Elect Peter S. Hellman Mgmt For For For 6 Elect Munib Islam Mgmt For For For 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect Stephen N. Mgmt For For For Oesterle 9 Elect Carole J. Mgmt For For For Shapazian 10 Elect Cathy R. Smith Mgmt For For For 11 Elect Thomas T. Mgmt For For For Stallkamp 12 Elect Albert P.L. Mgmt For For For Stroucken 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine M. Mgmt For For For Burzik 2 Elect R. Andrew Eckert Mgmt For For For 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Christopher Jones Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Gary A. Mgmt For For For Mecklenburg 8 Elect David F. Melcher Mgmt For For For 9 Elect Willard J. Mgmt For For For Overlock, Jr. 10 Elect Claire Pomeroy Mgmt For For For 11 Elect Rebecca W. Rimel Mgmt For For For 12 Elect Timothy M. Ring Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ BeiGene Ltd Ticker Security ID: Meeting Date Meeting Status BGNE CUSIP 07725L102 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald W. Glazer Mgmt For For For 2 Elect Michael Goller Mgmt For For For 3 Elect Thomas R. Malley Mgmt For For For 4 Approval of the 2018 Mgmt For For For Employee Share Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.A CUSIP 084670108 05/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Gregory E. Abel Mgmt For For For 1.4 Elect Howard G. Buffett Mgmt For For For 1.5 Elect Stephen B. Burke Mgmt For For For 1.6 Elect Susan L. Decker Mgmt For For For 1.7 Elect William H. Gates Mgmt For For For III 1.8 Elect David S. Mgmt For For For Gottesman 1.9 Elect Charlotte Guyman Mgmt For For For 1.10 Elect Ajit Jain Mgmt For For For 1.11 Elect Thomas S. Murphy Mgmt For For For 1.12 Elect Ronald L. Olson Mgmt For For For 1.13 Elect Walter Scott, Jr. Mgmt For For For 1.14 Elect Meryl B. Witmer Mgmt For For For 2 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Report 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting Policy for Subsidiaries ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Mgmt For For For Sherwin 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Black Knight Financial Services Inc Ticker Security ID: Meeting Date Meeting Status BKFS CUSIP 09214X100 09/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Black Knight, Inc. Ticker Security ID: Meeting Date Meeting Status BKI CUSIP 09215C105 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Foley, II 1.2 Elect Thomas M. Hagerty Mgmt For For For 1.3 Elect Thomas Sanzone Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mathis Mgmt For For For Cabiallavetta 2 Elect Pamela Daley Mgmt For For For 3 Elect William S. Mgmt For For For Demchak 4 Elect Jessica P. Mgmt For For For Einhorn 5 Elect Laurence D. Fink Mgmt For For For 6 Elect William E. Ford Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect Margaret L. Mgmt For For For Johnson 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG CUSIP 09857L108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jeffrey E. Mgmt For For For Epstein 1.4 Elect Glenn D. Fogel Mgmt For For For 1.5 Elect Mirian M. Mgmt For For For Graddick-Weir 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Nicholas J. Read Mgmt For For For 1.11 Elect Thomas E. Rothman Mgmt For For For 1.12 Elect Craig W. Rydin Mgmt For For For 1.13 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1999 Mgmt For For For Omnibus Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Shrader Mgmt For For For 1.2 Elect Joan L. Amble Mgmt For For For 1.3 Elect Peter J. Clare Mgmt For For For 1.4 Elect Philip A. Odeen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Brighthouse Financial, Inc. Ticker Security ID: Meeting Date Meeting Status BHF CUSIP 10922N103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. McCallion Mgmt For For For 2 Elect Diane E. Mgmt For For For Offereins 3 Elect Patrick J. Mgmt For For For Shouvlin 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the 2017 Mgmt For For For Stock and Incentive Compensation Plan 8 Approval of the 2017 Mgmt For For For Non-Management Director Stock Compensation Plan 9 Approval of Mgmt For For For Performance Goals Under Temporary Incentive Deferred Compensation Plan ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Jose Baselga Mgmt For For For 3 Elect Robert J. Mgmt For For For Bertolini 4 Elect Giovanni Caforio Mgmt For For For 5 Elect Matthew W. Emmens Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Elect Karen H. Vousden Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/25/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Richard Burrows Mgmt For For For 6 Elect Nicandro Durante Mgmt For For For 7 Elect Susan J. Farr Mgmt For For For 8 Elect Marion Helmes Mgmt For For For 9 Elect Savio Kwan Mgmt For For For 10 Elect Dimitri Mgmt For For For Panayotopoulos 11 Elect Kieran Poynter Mgmt For For For 12 Elect Ben Stevens Mgmt For For For 13 Elect Luc Jobin Mgmt For For For 14 Elect Holly K. Koeppel Mgmt For For For 15 Elect Lionel L. Mgmt For For For Nowell, III 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 07/19/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Brixmor Property Group Inc Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Taylor Mgmt For For For 2 Elect John G. Schreiber Mgmt For For For 3 Elect Michael Berman Mgmt For For For 4 Elect Sheryl M Crosland Mgmt For For For 5 Elect Thomas W. Dickson Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect William D. Rahm Mgmt For For For 8 Elect Gabrielle Mgmt For For For Sulzberger 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ernest G. Mgmt For For For Bachrach 2 Elect Vinitia Bali Mgmt For For For 3 Elect Enrique H. Mgmt For For For Boilini 4 Elect Carol M. Browner Mgmt For For For 5 Elect Paul Cornet de Mgmt For For For Ways-Ruart 6 Elect Andrew A. Ferrier Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ C.R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 08/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Arnold Mgmt For For For 2 Elect John K. Mgmt For For For McGillicuddy 3 Elect John F. O'Brien Mgmt For For For 4 Elect Mark S. Wrighton Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fabiola R. Mgmt For For For Arredondo 2 Elect Howard M. Averill Mgmt For For For 3 Elect Bennett Dorrance Mgmt For For For 4 Elect Randall W. Mgmt For For For Larrimore 5 Elect Marc B. Mgmt For For For Lautenbach 6 Elect Mary Alice D. Mgmt For For For Malone 7 Elect Sara Mathew Mgmt For For For 8 Elect Keith R. Mgmt For For For McLoughlin 9 Elect Denise M. Mgmt For For For Morrison 10 Elect Nick Shreiber Mgmt For For For 11 Elect Archbold D. van Mgmt For For For Beuren 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/24/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shauneen Bruder Mgmt For For For 3 Elect Donald J. Carty Mgmt For For For 4 Elect Gordon D. Giffin Mgmt For For For 5 Elect Julie Godin Mgmt For For For 6 Elect Edith E. Holiday Mgmt For For For 7 Elect V. Maureen Mgmt For For For Kempston Darkes 8 Elect Denis Losier Mgmt For For For 9 Elect Kevin G. Lynch Mgmt For For For 10 Elect James E. O'Connor Mgmt For For For 11 Elect Robert Pace Mgmt For For For 12 Elect Robert L. Mgmt For For For Phillips 13 Elect Laura Stein Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Christopher L. Mgmt For For For Fong 1.5 Elect Gordon D. Giffin Mgmt For For For 1.6 Elect Wilfred A. Gobert Mgmt For For For 1.7 Elect Steve W. Laut Mgmt For For For 1.8 Elect Tim S. McKay Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Bensen Mgmt For For For 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect Sona Chawla Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard 5 Elect Shira D. Goodman Mgmt For For For 6 Elect Robert J. Hombach Mgmt For For For 7 Elect David W. Mgmt For For For McCreight 8 Elect William D. Nash Mgmt For For For 9 Elect Marcella Shinder Mgmt For For For 10 Elect Mitchell D. Mgmt For For For Steenrod 11 Elect William R. Tiefel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Virginia C. Mgmt For For For Addicott 2 Elect James A. Bell Mgmt For For For 3 Elect Benjamin D. Mgmt For For For Chereskin 4 Elect Paul J. Finnegan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven W. Alesio Mgmt For For For 2 Elect Barry K. Allen Mgmt For For For 3 Elect David W. Nelms Mgmt For For For 4 Elect Donna F. Zarcone Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Bennie W. Fowler Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Kathryn M. Hill Mgmt For For For 6 Elect David F. Mgmt For For For Hoffmeister 7 Elect John K. Wulff Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 2018 Global Incentive Mgmt For For For Plan ________________________________________________________________________________ Choice Hotels International, Inc. Ticker Security ID: Meeting Date Meeting Status CHH CUSIP 169905106 04/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Stewart Bainum, Mgmt For For For Jr. 3 Elect William L. Jews Mgmt For For For 4 Elect Monte J. M. Koch, Mgmt For For For 5 Elect Liza K. Landsman Mgmt For For For 6 Elect Patrick S. Mgmt For For For Pacious 7 Elect Scott A. Mgmt For For For Renschler 8 Elect Ervin R. Shames Mgmt For For For 9 Elect John P. Tague Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Material Mgmt For For For Terms Under Executive Incentive Compensation Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Mgmt For For For Shanks, Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect James M. Mgmt For For For Zimmerman 23 Elect Evan G. Mgmt For For For Greenberg as Chair of the Board of Directors 24 Elect Michael P. Mgmt For For For Connors 25 Elect Mary A. Cirillo Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 Elect James M. Mgmt For For For Zimmerman 28 Election of Homburger Mgmt For For For AG as independent proxy 29 Amendment to Articles Mgmt For For For Regarding Authorized Share Capital for General Purposes 30 Board Compensation Mgmt For For For 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Albi Mgmt For For For 2 Elect Lisa A. Stewart Mgmt For For For 3 Elect Michael J. Mgmt For For For Sullivan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 04/25/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Par Value Mgmt For For For of Share Capital from Reserves 2 Decrease in Par Value Mgmt For For For of Share Capital ________________________________________________________________________________ Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 11/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Gavin, Mgmt For For For Jr. to the Supervisory Board 2 Elect Zachary S. Mgmt For For For Sternberg to the Supervisory Board 3 Elect Robert S. Keane Mgmt For For For to the Management Board 4 Elect Sean E. Quinn to Mgmt For For For the Management Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For For For Ordinary Shares 11 Authority to Suppress Mgmt For For For Preemptive Rights 12 Appointment of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Mgmt For For For Barstad 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect Amy L. Chang Mgmt For For For 5 Elect John L. Hennessy Mgmt For For For 6 Elect Kristina M. Mgmt For For For Johnson 7 Elect Roderick C. Mgmt For For For McGeary 8 Elect Charles H. Mgmt For For For Robbins 9 Elect Arun Sarin Mgmt For For For 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Steven M. West Mgmt For For For 12 Amendment and Mgmt For For For Restatement of the 2005 Stock Incentive Plan 13 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect John C. Dugan Mgmt For For For 4 Elect Duncan P. Hennes Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Franz B. Humer Mgmt For For For 7 Elect S. Leslie Ireland Mgmt For For For 8 Elect Renee J. James Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael E. Mgmt For For For O'Neill 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Anthony M. Mgmt For For For Santomero 13 Elect Diana L. Taylor Mgmt For For For 14 Elect James S. Turley Mgmt For For For 15 Elect Deborah C. Wright Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 24 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 25 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For For For 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect William D. Harvey Mgmt For For For 6 Elect Patricia K. Poppe Mgmt For For For 7 Elect John G. Russell Mgmt For For For 8 Elect Myrna M. Soto Mgmt For For For 9 Elect John G. Sznewajs Mgmt For For For 10 Elect Laura H. Wright Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ CNO Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary Henderson Mgmt For For For 6 Elect Charles J. Mgmt For For For Jacklin 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Mgmt For For For Sievert 10 Approval of Employee Mgmt For For For Stock Purchase Plan 11 Amendment to Mgmt For For For Shareholder Rights Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For 4 Elect Ana Botin Mgmt For For For 5 Elect Richard M. Daley Mgmt For For For 6 Elect Christopher C. Mgmt For For For Davis 7 Elect Barry Diller Mgmt For For For 8 Elect Helene D. Gayle Mgmt For For For 9 Elect Alexis M. Herman Mgmt For For For 10 Elect Muhtar Kent Mgmt For For For 11 Elect Robert A. Kotick Mgmt For For For 12 Elect Maria Elena Mgmt For For For Lagomasino 13 Elect Sam Nunn Mgmt For For For 14 Elect James Quincey Mgmt For For For 15 Elect Caroline J. Tsay Mgmt For For For 16 Elect David B. Weinberg Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Mgmt For For For Bancroft 2 Elect John P. Bilbrey Mgmt For For For 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Helene D. Gayle Mgmt For For For 6 Elect Ellen M. Hancock Mgmt For For For 7 Elect C. Martin Harris Mgmt For For For 8 Elect Lorrie Norrington Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Columbia Property Trust Inc Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carmen M. Bowser Mgmt For For For 1.2 Elect Richard W. Mgmt For For For Carpenter 1.3 Elect John L. Dixon Mgmt For For For 1.4 Elect David B. Henry Mgmt For For For 1.5 Elect Murray J. McCabe Mgmt For For For 1.6 Elect E. Nelson Mills Mgmt For For For 1.7 Elect Constance B. Mgmt For For For Moore 1.8 Elect Michael S. Robb Mgmt For For For 1.9 Elect George W. Sands Mgmt For For For 1.10 Elect Thomas G. Wattles Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Maritza Gomez Mgmt For For For Montiel 1.8 Elect Asuka Nakahara Mgmt For For For 1.9 Elect David C. Novak Mgmt For For For 1.10 Elect Brian L. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory vote on Mgmt For For For executive compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Michael E. Mgmt For For For Collins 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Mgmt For For For Kane 6 Elect Richard G. Mgmt For For For Lindner 7 Elect Barbara R. Smith Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Mgmt For For For Turner, Jr. 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van Mgmt For For For de Ven 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Conyers Park Acquisition Corp Ticker Security ID: Meeting Date Meeting Status CPAA CUSIP 212894109 07/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 INTENTION TO EXERCISE Mgmt N/A Against N/A REDEMPTION RIGHTS IF YOU INTEND TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THIS FOR BOX. CHECKING THIS BOX, HOWEVER, IS NOT SUFFICIENT TO EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY STATEMENT UNDER THE HEADING SPECIAL MEETING IN LIEU OF 2017 ANNUAL MEETING OF COMPANY STOCKHOLDERS - REDEMPTION RIGHTS. FOR = YES ; AGAINST = NO. 3 SHAREHOLDER Mgmt N/A For N/A CERTIFICATION I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. FOR = I CERTIFY THAT I AM NOT. AGAINST = I CERTIFY THAT I AM. 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Mgmt For For For Florance 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Mgmt For For For Glosserman 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth D. Denman Mgmt For For For 1.2 Elect W. Craig Jelinek Mgmt For For For 1.3 Elect Jeffrey S. Raikes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 5 Shareholder Proposal ShrHoldr Against Against For Regarding Prison Labor ________________________________________________________________________________ Coty Inc. Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Sabine Chalmers Mgmt For For For 1.3 Elect Joachim Faber Mgmt For For For 1.4 Elect Olivier Goudet Mgmt For For For 1.5 Elect Peter Harf Mgmt For For For 1.6 Elect Paul S. Michaels Mgmt For For For 1.7 Elect Camillo Pane Mgmt For For For 1.8 Elect Erhard Schoewel Mgmt For For For 1.9 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Credit Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenda J. Mgmt For For For Flanagan 1.2 Elect Brett A. Roberts Mgmt For For For 1.3 Elect Thomas N. Mgmt For For For Tryforos 1.4 Elect Scott J. Mgmt For For For Vassalluzzo 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CINS G25508105 04/26/2018 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Election of Directors Mgmt For For For 5 Elect Richard Boucher Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Mgmt For For For Kennedy 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann Mgmt For For For McSharry 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L. Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Scrip Dividend Mgmt For For For 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect James M. Foote Mgmt For For For 5 Elect Steven T. Mgmt For For For Halverson 6 Elect Paul C. Hilal Mgmt For For For 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect John D. McPherson Mgmt For For For 9 Elect David M. Moffett Mgmt For For For 10 Elect Dennis H. Reilley Mgmt For For For 11 Elect Linda H. Riefler Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Thomas Mgmt For For For Linebarger 2 Elect Richard J. Mgmt For For For Freeland 3 Elect Robert J. Mgmt For For For Bernhard 4 Elect Franklin R. Mgmt For For For Chang-Diaz 5 Elect Bruno V. Di Leo Mgmt For For For Allen 6 Elect Stephen B. Dobbs Mgmt For For For 7 Elect Robert K. Herdman Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Thomas J. Lynch Mgmt For For For 10 Elect William I. Miller Mgmt For For For 11 Elect Georgia R. Nelson Mgmt For For For 12 Elect Karen H. Quintos Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment Regarding Mgmt For For For Shareholders Ability to Amend Bylaws 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 03/13/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Stock for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Reduce Threshold for Mgmt For For For Shareholders' Right to Call a Special Meeting 16 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Approval of 2017 Mgmt For For For Incentive Bonus Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dave & Buster's Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PLAY CUSIP 238337109 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victor L. Mgmt For For For Crawford 2 Elect Hamish A. Dodds Mgmt For For For 3 Elect Michael J. Mgmt For For For Griffith 4 Elect Jonathan S. Mgmt For For For Halkyard 5 Elect Stephen M. King Mgmt For For For 6 Elect Patricia H. Mgmt For For For Mueller 7 Elect Kevin M. Sheehan Mgmt For For For 8 Elect Jennifer Storms Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Vance D. Coffman Mgmt For For For 3 Elect Alan C. Heuberger Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Mgmt For For For Johanns 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Brian M. Krzanich Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sherry M. Smith Mgmt For For For 11 Elect Dmitri L. Mgmt For For For Stockton 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory vote on Mgmt For For For executive compensation 14 Amendment to the Mgmt For For For Long-Term Incentive Cash Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Delivery Hero AG Ticker Security ID: Meeting Date Meeting Status DHER CINS D1T0KZ103 06/06/2018 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratify Martin Enderle Mgmt For TNA N/A 8 Ratify Georg Graf von Mgmt For TNA N/A Waldersee 9 Ratify Jonathan Green Mgmt For TNA N/A 10 Ratify Jeffrey Mgmt For TNA N/A Liebermann 11 Ratify Lukasz Gadowski Mgmt For TNA N/A 12 Ratify Kolja Mgmt For TNA N/A Hebenstreit 13 Ratify Patrik Kolek Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Elect Janis Zech as Mgmt For TNA N/A Supervisory Board Member 16 Increase in Authorised Mgmt For TNA N/A Capital 17 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Ashton B. Carter Mgmt For For For 5 Elect David G. DeWalt Mgmt For For For 6 Elect William H. Mgmt For For For Easter III 7 Elect Michael P. Huerta Mgmt For For For 8 Elect Jeanne P. Jackson Mgmt For For For 9 Elect George N. Mattson Mgmt For For For 10 Elect Douglas R Ralph Mgmt For For For 11 Elect Sergio A. L. Rial Mgmt For For For 12 Elect Kathy N. Waller Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Donald M. Casey Mgmt For For For 5 Elect Michael J. Mgmt For For For Coleman 6 Elect Willie A. Deese Mgmt For For For 7 Elect Betsy D. Holden Mgmt For For For 8 Elect Thomas Jetter Mgmt For For For 9 Elect Arthur D. Mgmt For For For Kowaloff 10 Elect Harry M.J. Mgmt For For For Kraemer, Jr. 11 Elect Francis J. Lunger Mgmt For For For 12 Elect Leslie F. Varon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Employee Mgmt For For For Stock Purchase Plan 16 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peggy Bruzelius Mgmt For For For 6 Elect Lord Mervyn Mgmt For For For Davies 7 Elect Javier Ferran Mgmt For For For 8 Elect HO Kwon Ping Mgmt For For For 9 Elect Betsy D. Holden Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Kathryn A. Mgmt For For For Mikells 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations 20 Share Value Plan Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Michael L. Hollis Mgmt For For For 4 Elect Michael P. Cross Mgmt For For For 5 Elect David L. Houston Mgmt For For For 6 Elect Mark L. Plaumann Mgmt For For For 7 Elect Melanie M. Trent Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect Conrad M. Hall Mgmt For For For 5 Elect Lemuel E. Lewis Mgmt For For For 6 Elect Jeffrey G. Naylor Mgmt For For For 7 Elect Gary M. Philbin Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Stephanie Stahl Mgmt For For For 11 Elect Thomas E. Whiddon Mgmt For For For 12 Elect Carl P. Zeithaml Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dominion Energy, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Mgmt For For For Spilman, Jr. 11 Elect Susan N. Story Mgmt For For For 12 Elect Michael E. Mgmt For For For Szymanczyk 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Francis Mgmt For For For 2 Elect Kristiane C. Mgmt For For For Graham 3 Elect Michael F. Mgmt For For For Johnston 4 Elect Richard K. Mgmt For For For Lochridge 5 Elect Eric A. Spiegel Mgmt For For For 6 Elect Richard J. Tobin Mgmt For For For 7 Elect Stephen M. Todd Mgmt For For For 8 Elect Stephen K. Wagner Mgmt For For For 9 Elect Keith E. Wandell Mgmt For For For 10 Elect Mary A. Winston Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Elimination of Mgmt For For For Supermajority Requirement 14 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Humberto Alfonso Mgmt For For For 2 Elect Brett D. Begemann Mgmt For For For 3 Elect Michael P. Mgmt For For For Connors 4 Elect Mark J. Costa Mgmt For For For 5 Elect Stephen R. Mgmt For For For Demeritt 6 Elect Robert M. Mgmt For For For Hernandez 7 Elect Julie Fasone Mgmt For For For Holder 8 Elect Renee J. Mgmt For For For Hornbaker 9 Elect Lewis M. Kling Mgmt For For For 10 Elect James J. O'Brien Mgmt For For For 11 Elect David W. Raisbeck Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Camunez 2 Elect Vanessa C.L. Mgmt For For For Chang 3 Elect James T. Morris Mgmt For For For 4 Elect Timothy T. Mgmt For For For O'Toole 5 Elect Pedro J. Pizarro Mgmt For For For 6 Elect Linda G. Stuntz Mgmt For For For 7 Elect William P. Mgmt For For For Sullivan 8 Elect Ellen O. Tauscher Mgmt For For For 9 Elect Peter J. Taylor Mgmt For For For 10 Elect Brett White Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Education Realty Trust Inc Ticker Security ID: Meeting Date Meeting Status EDR CUSIP 28140H203 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect Randall L. Mgmt For For For Churchey 1.3 Elect Kimberly K. Mgmt For For For Schaefer 1.4 Elect Howard A. Silver Mgmt For For For 1.5 Elect John T. Thomas Mgmt For For For 1.6 Elect Thomas Trubiana Mgmt For For For 1.7 Elect Wendell W. Mgmt For For For Weakley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luis A. Aguilar Mgmt For For For 1.2 Elect Ross K. Chapin Mgmt For For For 1.3 Elect James L. Fox Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Re-Approval of the Mgmt For For For 2010 Long-Term Incentive Plan ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark W. Begor Mgmt For For For 2 Elect Mark L. Feidler Mgmt For For For 3 Elect G. Thomas Hough Mgmt For For For 4 Elect Robert D. Marcus Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect John A. McKinley Mgmt For For For 8 Elect Robert W. Mgmt For For For Selander 9 Elect Elane B. Stock Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cotton M. Mgmt For For For Cleveland 2 Elect Sanford Cloud, Mgmt For For For Jr. 3 Elect James S. DiStasio Mgmt For For For 4 Elect Francis A. Doyle Mgmt For For For 5 Elect James J. Judge Mgmt For For For 6 Elect John Y. Kim Mgmt For For For 7 Elect Kenneth R. Mgmt For For For Leibler 8 Elect William C. Van Mgmt For For For Faasen 9 Elect Frederica M. Mgmt For For For Williams 10 Elect Dennis R. Wraase Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Linda P. Jojo Mgmt For For For 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For For For 9 Elect Richard W. Mies Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Mayo A. Shattuck Mgmt For For For III 12 Elect Stephen D. Mgmt For For For Steinour 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Expedia Group, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Courtnee Chun Mgmt For For For 4 Elect Chelsea Clinton Mgmt For For For 5 Elect Pamela L. Coe Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Jonathan L. Mgmt For For For Dolgen 8 Elect Craig A. Jacobson Mgmt For For For 9 Elect Victor A. Kaufman Mgmt For Abstain Against 10 Elect Peter M. Kern Mgmt For For For 11 Elect Dara Khosrowshahi Mgmt For For For 12 Elect Mark Okerstrom Mgmt For For For 13 Elect Scott Rudin Mgmt For For For 14 Elect Christopher W. Mgmt For For For Shean 15 Elect Alexander von Mgmt For For For Furstenberg 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Kenneth I. Mgmt For For For Chenault 1.4 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Jan Koum Mgmt For Withhold Against 1.7 Elect Sheryl K. Mgmt For For For Sandberg 1.8 Elect Peter A. Thiel Mgmt For For For 1.9 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of a Risk Oversight Committee 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 6 Shareholder Proposal ShrHoldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 7 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles ________________________________________________________________________________ Factset Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Malcolm Frank Mgmt For For For 2 Elect Robin A. Abrams Mgmt For For For 3 Elect Laurie A. Siegel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Stock Mgmt For For For Option and Award Plan 7 Amendment to the Mgmt For For For Non-Employee Directors' Stock Option and Award Plan 8 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CINS 303901102 04/26/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Anthony Griffiths Mgmt For For For 4 Elect Robert J. Gunn Mgmt For For For 5 Elect Alan D. Horn Mgmt For For For 6 Elect Karen l. Mgmt For For For Jurjevich 7 Elect Christine McLean Mgmt For For For 8 Elect John R.V. Palmer Mgmt For For For 9 Elect Timothy R. Price Mgmt For For For 10 Elect Brandon W. Mgmt For For For Sweitzer 11 Elect Lauren C. Mgmt For For For Templeton 12 Elect Benjamin P. Watsa Mgmt For For For 13 Elect V. Prem Watsa Mgmt For For For 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Mgmt For For For Oberton 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Mgmt For For For Eastman 5 Elect Daniel L. Mgmt For For For Florness 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Mgmt For For For Satterlee 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Non-Employee Director Mgmt For For For Stock Option Plan ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Mgmt For For For Thompson 6 Elect Joseph Mgmt For For For Vassalluzzo 7 Elect Donald C. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond R. Quirk Mgmt For For For 1.2 Elect Heather H. Murren Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approve The Amended Mgmt For For For And Restated Articles Of Incorporation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James H. Mgmt For For For Herbert, II 2 Elect Katherine Mgmt For For For August-deWilde 3 Elect Thomas J. Mgmt For For For Barrack, Jr. 4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer 11 Elect George G. C. Mgmt For For For Parker 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Five Prime Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sheila Gujrathi Mgmt For For For 2 Elect Peder K. Jensen Mgmt For For For 3 Elect Aron M Mgmt For For For Knickerbocker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 02/07/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2010 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Johnson Mgmt For For For 1.2 Elect Hala G. Moddelmog Mgmt For For For 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Floor & Decor Holdings Inc Ticker Security ID: Meeting Date Meeting Status FND CUSIP 339750101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Axelrod Mgmt For For For 2 Elect Brad J. Brutocao Mgmt For For For 3 Elect Richard L. Mgmt For For For Sullivan 4 Elect Felicia D. Mgmt For For For Thornton 5 Ratification of Auditor Mgmt For For For 6 2018 Employee Stock Mgmt For For For Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ForeScout Technologies Inc Ticker Security ID: Meeting Date Meeting Status FSCT CUSIP 34553D101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehezkel "Hezy" Mgmt For For For Yeshurun 2 Elect Enrique T. Salem Mgmt For For For 3 Elect Theresia Gouw Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Mgmt For For For Bressler 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Mgmt For For For Fuchs 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Mgmt For For For Pagliuca 10 Elect Eileen Serra Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Alicia Boler Mgmt For For For Davis 3 Elect R. Kerry Clark Mgmt For For For 4 Elect David M. Cordani Mgmt For For For 5 Elect Roger W. Mgmt For For For Ferguson, Jr. 6 Elect Henrietta H. Fore Mgmt For For For 7 Elect Jeffrey L. Mgmt For For For Harmening 8 Elect Maria G. Henry Mgmt For For For 9 Elect Heidi G. Miller Mgmt For For For 10 Elect Steve Odland Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Eric D. Sprunk Mgmt For For For 13 Elect Jorge A. Uribe Mgmt For For For 14 2017 Stock Mgmt For For For Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Linda R. Gooden Mgmt For For For 3 Elect Joseph Jimenez Mgmt For For For 4 Elect Jane L. Mendillo Mgmt For For For 5 Elect Michael G. Mullen Mgmt For For For 6 Elect James J. Mulva Mgmt For For For 7 Elect Patricia F. Russo Mgmt For For For 8 Elect Thomas M. Schoewe Mgmt For For For 9 Elect Theodore M. Solso Mgmt For For For 10 Elect Carol M. Mgmt For For For Stephenson 11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Company Fleet Greenhouse Gas Emissions ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann N. Reese Mgmt For For For 1.2 Elect Bruce J. Carter Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Hostetler 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Abstain For Against Regarding Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect Carol Lindstrom Mgmt For For For 7 Elect James C. Madden Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Cecelia Morken Mgmt For For For 10 Elect Mark Nunnelly Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Amendment to the Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Mgmt For For For Gallagher 1.5 Elect P. Russell Hardin Mgmt For For For 1.6 Elect John R. Holder Mgmt For For For 1.7 Elect Donna W. Hyland Mgmt For For For 1.8 Elect John D. Johns Mgmt For For For 1.9 Elect Robert C. Mgmt For For For Loudermilk, Jr. 1.10 Elect Wendy B. Needham Mgmt For For For 1.11 Elect E. Jenner Wood Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 09/12/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Bruce P. Mgmt For For For Rockowitz 5 Elect Stephen Harry Mgmt For For For LONG 6 Elect Allan Zeman Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William I. Jacobs Mgmt For For For 2 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 3 Elect Alan M. Mgmt For For For Silberstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Troy Alstead Mgmt For For For 1.2 Elect R. John Anderson Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect Allan C. Golston Mgmt For For For 1.5 Elect Matthew S. Mgmt For For For Levatich 1.6 Elect Sara L. Levinson Mgmt For For For 1.7 Elect N. Thomas Mgmt For For For Linebarger 1.8 Elect Brian Niccol Mgmt For For For 1.9 Elect Maryrose T. Mgmt For For For Sylvester 1.10 Elect Jochen Zeitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Director Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 10/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Mgmt For For For Chiarelli 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Mgmt For For For Swienton 12 Elect Hansel E. Tookes Mgmt For For For II 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman, Jr. 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Nassetta 2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Raymond E. Mgmt For For For Mabus, Jr. 6 Elect Judith A. McHale Mgmt For For For 7 Elect John G. Schreiber Mgmt For For For 8 Elect Elizabeth A. Mgmt For For For Smith 9 Elect Douglas M. Mgmt For For For Steenland 10 Elect ZHANG Ling Mgmt For Abstain Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Richard E. Mgmt For For For Marriott 5 Elect Sandeep Lakhmi Mgmt For For For Mathrani 6 Elect John B. Morse, Mgmt For For For Jr. 7 Elect Mary Hogan Mgmt For For For Preusse 8 Elect Walter C. Mgmt For For For Rakowich 9 Elect James F. Risoleo Mgmt For For For 10 Elect Gordon H. Smith Mgmt For For For 11 Elect A. William Stein Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Hostess Brands Inc Ticker Security ID: Meeting Date Meeting Status TWNK CUSIP 44109J106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry D. Kaminski Mgmt For For For 1.2 Elect Craig D. Steeneck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CUSIP 446413106 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip M. Bilden Mgmt For For For 1.2 Elect Augustus L. Mgmt For For For Collins 1.3 Elect Kirkland H. Mgmt For For For Donald 1.4 Elect Thomas B. Fargo Mgmt For For For 1.5 Elect Victoria D. Mgmt For For For Harker 1.6 Elect Anastasia D. Mgmt For For For Kelly 1.7 Elect C. Michael Mgmt For For For Petters 1.8 Elect Thomas C. Mgmt For For For Schievelbein 1.9 Elect John K. Welch Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CUSIP 450737101 04/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Elect Anthony L. Mgmt For For For Gardner 5 Elect Georgina Yamilet Mgmt For For For Kessel Martinez 6 Allocation of Mgmt For For For Profits/Dividends 7 First Capitalisation Mgmt For For For of Reserves for Scrip Dividend 8 Second Capitalisation Mgmt For For For of Reserves for Scrip Dividend 9 Cancellation of Mgmt For For For Treasury Shares 10 Remuneration Report Mgmt For For For (Advisory) 11 Remuneration Policy Mgmt For For For (Binding) 12 Authority to Mgmt For For For Repurchase and Reissue Shares 13 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest P. Mgmt For Withhold Against Breaux, Jr. 1.2 Elect Daryl G. Byrd Mgmt For Withhold Against 1.3 Elect John N. Casbon Mgmt For Withhold Against 1.4 Elect John E. Koerner Mgmt For Withhold Against III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ichor Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status ICHR CUSIP G4740B105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew J. Kowal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 1.3 Elect Mark A. Buthman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirk E. Arnold Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John Bruton Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Linda P. Hudson Mgmt For For For 7 Elect Michael W. Lamach Mgmt For For For 8 Elect Myles P. Lee Mgmt For For For 9 Elect Karen B. Peetz Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Approval of the 2018 Mgmt For For For Incentive Stock Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Price Mgmt For For For Range for Reissue of Treasury Shares ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For For For Chenault 2 Elect Michael L. Eskew Mgmt For For For 3 Elect David N. Farr Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Hutham S. Olayan Mgmt For For For 8 Elect James W. Owens Mgmt For For For 9 Elect Virginia M. Mgmt For For For Rometty 10 Elect Joseph R. Swedish Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Peter R. Voser Mgmt For For For 13 Elect Frederick H. Mgmt For For For Waddell 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick T. Muto Mgmt For For For 1.2 Elect Breaux B. Mgmt For For For Castleman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Virginia Gambale Mgmt For For For 3 Elect Stephan Gemkow Mgmt For For For 4 Elect Robin Hayes Mgmt For For For 5 Elect Ellen Jewett Mgmt For For For 6 Elect Stanley Mgmt For For For McChrystal 7 Elect Joel Peterson Mgmt For For For 8 Elect Frank V. Sica Mgmt For For For 9 Elect Thomas Winkelmann Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JWA CUSIP 968223206 09/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Bell Mgmt For For For 1.2 Elect Laurie A. Leshin Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Jennifer A. Mgmt For For For Doudna 5 Elect Alex Gorsky Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Compliance Costs for the Purposes of Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Just Eat Plc Ticker Security ID: Meeting Date Meeting Status JE CINS G5215U106 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Andrew Griffith Mgmt For For For 5 Elect Paul Harrison Mgmt For For For 6 Elect Gwyn Burr Mgmt For For For 7 Elect Frederic Mgmt For For For Coorevits 8 Elect Rosin Donnelly Mgmt For For For 9 Elect Diego Oliva Mgmt For For For 10 Elect Alistair Cox Mgmt For For For 11 Elect Peter Plumb Mgmt For For For 12 Elect Michael Evans Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations 20 Deferred Share Bonus Mgmt For For For Plan 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carter Cast Mgmt For For For 1.2 Elect Zachary Gund Mgmt For For For 1.3 Elect Jim Jenness Mgmt For For For 1.4 Elect Don Knauss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce D. Mgmt For For For Broussard 2 Elect Charles P. Cooley Mgmt For For For 3 Elect Gary M. Crosby Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect H. James Dallas Mgmt For For For 6 Elect Elizabeth R. Gile Mgmt For For For 7 Elect Ruth Ann M. Mgmt For For For Gillis 8 Elect William G. Mgmt For For For Gisel, Jr. 9 Elect Carlton L. Mgmt For For For Highsmith 10 Elect Richard J. Hipple Mgmt For For For 11 Elect Kristen L. Manos Mgmt For For For 12 Elect Beth E. Mooney Mgmt For For For 13 Elect Demos Parneros Mgmt For For For 14 Elect Barbara R. Snyder Mgmt For For For 15 Elect David K. Wilson Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald S. Mgmt For For For Nersesian 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Robert A. Rango Mgmt For For For 4 Amendment to the 2014 Mgmt For For For Equity and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Cooper Mgmt For For For 2 Elect Philip E. Mgmt For For For Coviello 3 Elect Richard G. Dooley Mgmt For Against Against 4 Elect Conor C. Flynn Mgmt For For For 5 Elect Joe Grills Mgmt For For For 6 Elect Frank Lourenso Mgmt For For For 7 Elect Colombe M. Mgmt For For For Nicholas 8 Elect Mary Hogan Mgmt For For For Preusse 9 Elect Richard B. Mgmt For For For Saltzman 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Adoption of Classified Mgmt For For For Board 3 Ratify Right to Act by Mgmt For For For Written Consent 4 Right to Adjourn Mgmt For For For Meeting 5 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Knight-Swift Transportation Holdings Inc Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499049104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect Kathryn L. Munro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Dual Mgmt For For For Class Stock 4 Elimination of Legacy Mgmt For For For Provisions Regarding Approval of Certain Corporate Actions 5 Amendments to Bylaws Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP 500472303 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect Orit Gadiesh to Mgmt For For For the Supervisory Board 6 Elect Paul Stoffels to Mgmt For For For the Supervisory Board 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Suppress Mgmt For For For Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Cancellation of Shares Mgmt For For For ________________________________________________________________________________ L3 Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502413107 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claude R. Mgmt For For For Canizares 2 Elect Thomas A. Mgmt For For For Corcoran 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Christopher E. Mgmt For For For Kubasik 6 Elect Robert B. Millard Mgmt For For For 7 Elect Lloyd W. Newton Mgmt For For For 8 Elect Vincent Pagano, Mgmt For For For Jr. 9 Elect H. Hugh Shelton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr For Against Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kerrii B. Mgmt For For For Anderson 2 Elect Jean-Luc Mgmt For For For Belingard 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mgmt For For For Mittelstaedt, Jr. 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Mgmt For For For Parham 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Mgmt For For For Williams 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lancashire Holdings Limited Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 05/02/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Peter Clarke Mgmt For For For 6 Elect Michael Dawson Mgmt For For For 7 Elect Simon Fraser Mgmt For For For 8 Elect Samantha Mgmt For For For Hoe-Richardson 9 Elect Robert Lusardi Mgmt For For For 10 Elect Alex Maloney Mgmt For For For 11 Elect Elaine Whelan Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specific Capital Investment for Special Circumstance) 16 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Laredo Petroleum, Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect M.W. Scoggins Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Sheldon G. Mgmt For For For Adelson 3 Elect Irwin Chafetz Mgmt For For For 4 Elect Micheline Chau Mgmt For For For 5 Elect Patrick Dumont Mgmt For For For 6 Elect Charles D. Forman Mgmt For For For 7 Elect Steven L. Gerard Mgmt For For For 8 Elect Robert Glen Mgmt For For For Goldstein 9 Elect George Jamieson Mgmt For For For 10 Elect Charles A. Mgmt For For For Koppelman 11 Elect Lewis Kramer Mgmt For For For 12 Elect David F. Levi Mgmt For For For 13 Elect Micheline Chau Mgmt For For For 14 Elect Patrick Dumont Mgmt For For For 15 Elect David F. Levi Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Amendment to the Mgmt For For For Executive Cash Incentive Plan ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Mgmt For For For Swienton 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deirdre P. Mgmt For For For Connelly 2 Elect William H. Mgmt For For For Cunningham 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Mgmt For For For Henderson, III 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Mgmt For For For Pittard 10 Elect Isaiah Tidwell Mgmt For For For 11 Elect Lynn M. Utter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Board of Mgmt For For For Directors 2 Elect Daniel F. Akerson Mgmt For For For 3 Elect Nolan D. Mgmt For For For Archibald 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Mgmt For For For Jr. 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect James D. Mgmt For For For Taiclet, Jr. 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Directors Equity Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status LUPE CINS W64566107 05/03/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Elect Peggy Bruzelius Mgmt For For For 18 Elect Ashley Mgmt For For For Heppenstall 19 Elect Ian H. Lundin Mgmt For For For 20 Elect Lukas H. Lundin Mgmt For For For 21 Elect Grace Reksten Mgmt For For For Skaugen 22 Elect Alex Schneiter Mgmt For For For 23 Elect Cecilia Vieweg Mgmt For For For 24 Elect Jakob Thomasen Mgmt For For For 25 Elect Torstein Sanness Mgmt For For For 26 Elect Ian H. Lundin as Mgmt For For For Chair 27 Directors' Fees Mgmt For For For 28 Appointment of Auditor Mgmt For For For 29 Authority to Set Mgmt For For For Auditor's Fees 30 Remuneration Guidelines Mgmt For Against Against 31 Long-Term Mgmt For For For Performance-Based Incentive Plan 32 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ or w/o Preemptive Rights 33 Authority to Mgmt For For For Repurchase Shares and Issue Treasury Shares 34 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard S. Gold Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Rene F. Jones Mgmt For For For 1.10 Elect Richard Ledgett Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect John R. Scannell Mgmt For For For 1.16 Elect David S. Mgmt For For For Scharfstein 1.17 Elect Herbert L. Mgmt For For For Washington 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Chadwick C. Mgmt For For For Deaton 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Douglas L. Foshee Mgmt For For For 5 Elect M. Elise Hyland Mgmt For For For 6 Elect Michael E.J. Mgmt For Abstain Against Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect Donna A. James Mgmt For For For 3 Elect James E. Rohr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 8 Elimination of Mgmt For For For Supermajority Requirement for Certificate Amendments and Director Removal 9 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Alfred Mgmt For For For Broaddus, Jr. 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Thomas S. Gayner Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Diane Leopold Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Mgmt For For For Schewel 13 Elect Richard R. Whitt Mgmt For For For III 14 Elect Debora J. Wilson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison 5 Elect Frederick A. Mgmt For For For Henderson 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Mgmt For For For Reinemund 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Right to Call a Mgmt For Abstain Against Special Meeting 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan and Irish Savings Related Share Option Scheme ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 03/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tudor Brown Mgmt For For For 2 Elect Richard S. Hill Mgmt For For For 3 Elect Oleg Khaykin Mgmt For For For 4 Elect Bethany Mayer Mgmt For For For 5 Elect Donna Morris Mgmt For For For 6 Elect Matthew J. Murphy Mgmt For For For 7 Elect Michael G. Mgmt For For For Strachan 8 Elect Robert E. Switz Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act By Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Plastic Straws 16 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect John H. Mgmt For For For Hammergren 4 Elect M. Christine Mgmt For For For Jacobs 5 Elect Donald R. Knauss Mgmt For For For 6 Elect Marie L. Knowles Mgmt For For For 7 Elect Edward A. Mueller Mgmt For For For 8 Elect Susan R. Salka Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For For For 12 Elect Robert C. Pozen Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2013 Mgmt For For For Stock Award and Incentive Plan ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect Gerald L. Hassell Mgmt For For For 4 Elect David L. Herzog Mgmt For For For 5 Elect R. Glenn Hubbard Mgmt For For For 6 Elect Steven A. Mgmt For For For Kandarian 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 10/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendements to the Mgmt For For For Certificate of Incorporation to Modify the Preferred Stock Dividend Payment Tests 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Olivier A. Mgmt For For For Filliol 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Mgmt For For For Harvey 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Mgmt For For For Maerki 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Mgmt For For For Chapman 3 Elect L. B. Day Mgmt For For For 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Mercedes Johnson Mgmt For For For 5 Elect Sanjay Mehrotra Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Employee Stock Mgmt For For For Purchase Plan 9 Approval of Mgmt For For For Performance Goals Under Executive Officer Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Richard M. Beyer Mgmt For For For 7 Elect Paul F. Folino Mgmt For For For 8 Elect William L. Healey Mgmt For For For 9 Elect Matthew E. Mgmt For For For Massengill 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the 2008 Mgmt For For For Performance Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Incentive Plan 19 Approval of the 2017 Mgmt For For For Stock Plan ________________________________________________________________________________ Mid-America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Eric Bolton, Mgmt For For For Jr. 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2013 Mgmt For For For Stock incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.2 Elect James M. Mgmt For For For Kratochvil 1.3 Elect David W. Reeder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 5 Approval of the Mgmt For For For Material Terms of Awards Under Code Section 162(m) ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Slavery and Human Trafficking Report ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect Raymond W. Mgmt For For For McDaniel, Jr. 6 Elect Henry A. Mgmt For For For McKinnell, Jr. 7 Elect Leslie F. Seidman Mgmt For For For 8 Elect Bruce Van Saun Mgmt For For For 9 Elect Gerrit Zalm Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Mgmt For For For Pramaggiore 8 Elect Samuel C. Scott Mgmt For For For III 9 Elect Joseph M. Tucci Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Supply Chain Labor Standards 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Robert J. Mgmt For For For Cindrich 3 Elect Robert J. Coury Mgmt For For For 4 Elect JoEllen Lyons Mgmt For For For Dillon 5 Elect Neil F. Dimick Mgmt For For For 6 Elect Melina Higgins Mgmt For For For 7 Elect Harry A. Korman Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For For For 10 Elect Pauline van der Mgmt For For For Meer Mohr 11 Elect Randall L. Mgmt For For For Vanderveen 12 Elect Sjoerd S. Mgmt For For For Vollebregt 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeff Ajer Mgmt For For For 2 Elect Robert B. Chess Mgmt For For For 3 Elect Roy A. Whitfield Mgmt For For For 4 Amendment to the 2017 Mgmt For For For Performance incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newell Brands Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bridget M. Mgmt For For For Ryan-Berman 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect James R. Craigie Mgmt For For For 1.4 Elect Debra A. Crew Mgmt For For For 1.5 Elect Brett M. Icahn Mgmt For For For 1.6 Elect Gerardo I. Lopez Mgmt For For For 1.7 Elect Courtney Mather Mgmt For For For 1.8 Elect Michael B. Polk Mgmt For For For 1.9 Elect Judith A. Mgmt For For For Sprieser 1.10 Elect Robert A. Steele Mgmt For For For 1.11 Elect Steven J. Strobel Mgmt For For For 1.12 Elect Michael A. Todman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Right to Act by Written Consent ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Edgar R. Mgmt For For For Giesinger 4 Elect Steven Nance Mgmt For For For 5 Elect Roger B. Plank Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schanck Mgmt For For For 9 Elect J. Terry Strange Mgmt For For For 10 Elect J. Kent Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For For For Lechleiter 1.3 Elect Michelle Peluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect James E. Craddock Mgmt For For For 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Holli C. Ladhani Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk Report ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adam M. Aron Mgmt For For For 2 Elect Stella David Mgmt For For For 3 Elect Mary E. Landry Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For Abstain Against Caldwell 3 Elect Matthew Carter Mgmt For For For Jr. 4 Elect Lawrence S. Coben Mgmt For For For 5 Elect Heather Cox Mgmt For For For 6 Elect Terry G. Dallas Mgmt For For For 7 Elect Mauricio Mgmt For For For Gutierrez 8 Elect William E. Hantke Mgmt For For For 9 Elect Paul W. Hobby Mgmt For For For 10 Elect Anne C. Mgmt For For For Schaumburg 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect C. John Wilder Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lloyd J Austin Mgmt For For For III 1.2 Elect Patrick J. Mgmt For For For Dempsey 1.3 Elect John J. Ferriola Mgmt For For For 1.4 Elect Victoria F. Mgmt For For For Haynes 1.5 Elect Christopher J. Mgmt For For For Kearney 1.6 Elect Laurette T. Mgmt For For For Koellner 1.7 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Mark L. Perry Mgmt For For For 10 Elect A. Brooke Seawell Mgmt For For For 11 Elect Mark A. Stevens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2007 Equity Incentive Plan 15 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2012 Employee Stock Purchase Plan ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For For For 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2018 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. Mgmt For Against Against McGeary 4 Elect Mark A. Schulz Mgmt For Against Against 5 Elect Mark C. Pigott Mgmt For For For 6 Elect Charles R. Mgmt For Against Against Williamson 7 Elect Ronald E. Mgmt For For For Armstrong 8 Elimination of Mgmt For For For Supermajority Requirement 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Mgmt For For For Farrington 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Mgmt For For For Souleles 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For For For II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For For For 8 Elect David M. Moffett Mgmt For For For 9 Elect Ann Sarnoff Mgmt For For For 10 Elect Daniel H. Mgmt For For For Schulman 11 Elect Frank D. Yeary Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2015 Mgmt For For For Equity Incentive Award Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ People's United Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PBCT CUSIP 712704105 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Barnes Mgmt For For For 2 Elect Collin P. Baron Mgmt For For For 3 Elect Kevin T. Mgmt For For For Bottomley 4 Elect George P. Carter Mgmt For For For 5 Elect Jane P. Chwick Mgmt For For For 6 Elect William F. Cruger Mgmt For For For 7 Elect John K. Dwight Mgmt For For For 8 Elect Jerry Franklin Mgmt For For For 9 Elect Janet M. Hansen Mgmt For For For 10 Elect Nancy McAllister Mgmt For For For 11 Elect Mark W. Richards Mgmt For For For 12 Elect Kirk W. Walters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Cesar Conde Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Dina Dublon Mgmt For For For 6 Elect Richard W. Fisher Mgmt For For For 7 Elect William R. Mgmt For For For Johnson 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect David C. Page Mgmt For For For 10 Elect Robert C. Pohlad Mgmt For For For 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Darren Walker Mgmt For For For 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect Albert Bourla Mgmt For For For 4 Elect W. Don Cornwell Mgmt For For For 5 Elect Joseph J. Mgmt For For For Echevarria 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Dan R. Littman Mgmt For For For 9 Elect Shantanu Narayen Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ian C. Read Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the French Mgmt For For For Sub-Plan under the 2014 Stock Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Lisa A. Hook Mgmt For For For 7 Elect Jennifer Xin-Zhe Mgmt For For For Li 8 Elect Jun Makihara Mgmt For For For 9 Elect Sergio Marchionne Mgmt For For For 10 Elect Kalpana Morparia Mgmt For For For 11 Elect Lucio A. Noto Mgmt For For For 12 Elect Frederik Paulsen Mgmt For For For 13 Elect Robert B. Polet Mgmt For For For 14 Elect Stephen M. Wolf Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Gallagher 1.5 Elect Dale E. Klein Mgmt For For For 1.6 Elect Humberto S. Lopez Mgmt For For For 1.7 Elect Kathryn L. Munro Mgmt For For For 1.8 Elect Bruce J. Mgmt For For For Nordstrom 1.9 Elect Paula J. Sims Mgmt For For For 1.10 Elect David P. Wagener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victoria F. Mgmt For For For Haynes 2 Elect Michael W. Lamach Mgmt For For For 3 Elect Martin H. Mgmt For For For Richenhagen 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Declassification of Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 09/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account (Linde plc) 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Diane C. Nordin Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Tallett 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald L. Mgmt For For For Havner, Jr. 1.2 Elect Maria R. Mgmt For For For Hawthorne 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Mgmt For For For Grootwassink Lewis 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Mgmt For For For Russell, Jr. 1.9 Elect Peter Schultz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Mgmt For For For Havner, Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Mgmt For For For Heisz 5 Elect B. Wayne Hughes, Mgmt For For For Jr. 6 Elect Avedick B. Mgmt For For For Poladian 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 To Allow Shareholders Mgmt For For For to Amend Company Bylaws 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara T. Mgmt For Withhold Against Alexander 1.2 Elect Jeffry W. Mgmt For For For Henderson 1.3 Elect Thomas W. Horton Mgmt For Withhold Against 1.4 Elect Paul E. Jacobs Mgmt For Withhold Against 1.5 Elect Ann M. Livermore Mgmt For For For 1.6 Elect Harish M. Manwani Mgmt For For For 1.7 Elect Mark D. Mgmt For For For McLaughlin 1.8 Elect Steven M. Mgmt For For For Mollenkopf 1.9 Elect Clark T. Randt, Mgmt For For For Jr. 1.10 Elect Francisco Ros Mgmt For Withhold Against 1.11 Elect Anthony J. Mgmt For For For Vinciquerra 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 5 Elimination of Mgmt For For For Supermajority Requirements Relating to Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirements Relating to Amendments and Obsolete Provisions 7 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions with Interested Stockholders 8 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Frederick J. Mgmt For For For Sievert 3 Elect Stanley B. Tulin Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend the Articles of Mgmt For For For Incorporation to Permit Shareholders to Amend Bylaws 6 Repeal of Classified Mgmt For For For Board 7 Elimination of Mgmt For For For Supermajority Requirement 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Mgmt For For For Sharkey III 11 Elect Douglas W. Mgmt For For For Stotlar 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ RenaissanceRe Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian G. J. Gray Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Kevin J. Mgmt For For For O'Donnell 4 Elect Val Rahmani Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect Thomas W. Handley Mgmt For For For 4 Elect Jennifer M Kirk Mgmt For For For 5 Elect Michael Larson Mgmt For For For 6 Elect Kim S. Pegula Mgmt For For For 7 Elect Ramon A. Mgmt For For For Rodriguez 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Reynolds American Inc. Ticker Security ID: Meeting Date Meeting Status RAI CUSIP 761713106 07/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Mgmt For For For Holloman 1.3 Elect Lawrence D. Mgmt For For For Kingsley 1.4 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For For For Wilhelmsen 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Bernard Tyson Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Adoption of Right to Mgmt For For For Call a Special Meeting 14 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/27/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Toshitaka Mgmt For For For Takayama 4 Elect Yasushi Takayama Mgmt For For For 5 Elect Hiroatsu Fujisawa Mgmt For For For 6 Elect Masahiro Fukuda Mgmt For For For 7 Elect Meiji Takayama Mgmt For For For 8 Elect Makoto Yasuda Mgmt For For For 9 Elect Teikoh Zaima Mgmt For For For 10 Elect Tsunekatsu Mgmt For For For Yonezawa 11 Elect Akira Gokita Mgmt For For For 12 Elect Makoto Yasuda as Mgmt For For For Alternate Audit Committee Director ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For For For 1.3 Elect Nancy A. Simonian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For Labastida 4 Elect Maria Mgmt For For For Contreras-Sweet 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Jeffrey W. Martin Mgmt For For For 8 Elect Bethany J. Mayer Mgmt For For For 9 Elect William G. Ouchi Mgmt For For For 10 Elect Debra L. Reed Mgmt For For For 11 Elect William C. Mgmt For For For Rusnack 12 Elect Lynn Schenk Mgmt For For For 13 Elect Jack T. Taylor Mgmt For For For 14 Elect James C. Yardley Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan L. Bostrom Mgmt For For For 2 Elect Jonathan C. Mgmt For For For Chadwick 3 Elect Frederic B. Luddy Mgmt For For For 4 Elect Jeffrey A. Miller Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/05/2018 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Amendments to Article 1 Mgmt For TNA N/A 4 Increase in Authorised Mgmt For TNA N/A Capital 5 Amendments to Article 4 Mgmt For TNA N/A 6 Amendments to Article 5 Mgmt For TNA N/A 7 Amendments to Article 8 Mgmt For TNA N/A 8 Amendments to Article 9 Mgmt For TNA N/A 9 Amendments to Article Mgmt For TNA N/A 10 10 Amendments to Article Mgmt For TNA N/A 13 11 Amendments to Article Mgmt For TNA N/A 19 12 Amendments to Article Mgmt For TNA N/A 19 (II) 13 Amendments to Article Mgmt For TNA N/A 21 14 Amendments to Articles Mgmt For TNA N/A (Technical) I 15 Amendments to Articles Mgmt For TNA N/A (Technical) II 16 Amendments to Articles Mgmt For TNA N/A (Technical) III 17 Amendments to Articles Mgmt For TNA N/A (Technical) IV 18 Non-Voting Agenda Item N/A N/A TNA N/A 19 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Shopify Inc Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Steven A Collins Mgmt For For For 1.4 Elect Gail Goodman Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Amendment to the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Allott Mgmt For For For 1.2 Elect William T. Mgmt For For For Donovan 1.3 Elect Joseph M Jordan Mgmt For Withhold Against 2 Amendment to Increase Mgmt For For For Board Size 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Mgmt For For For Glasscock 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Mgmt For For For Leibowitz 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Stefan Selig Mgmt For For For 8 Elect Daniel C. Smith Mgmt For For For 9 Elect J. Albert Smith, Mgmt For For For Jr. 10 Elect Marta R. Stewart Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Termination Benefits Following a Change in Control ________________________________________________________________________________ Simply Good Foods Co Ticker Security ID: Meeting Date Meeting Status SMPL CUSIP 82900L102 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arvin Kash Mgmt For For For 1.2 Elect Robert G. Mgmt For For For Montgomery 1.3 Elect Joseph Scalzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Alschuler Mgmt For For For 2 Elect Lauren B. Dillard Mgmt For For For 3 Elect Stephen L. Green Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O. Mgmt For For For Wolberg 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Gary P. Luquette Mgmt For For For 5 Elect Jon A. Marshall Mgmt For For For 6 Elect Patrick M. Mgmt For For For Prevost 7 Elect Terry W. Rathert Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan E. Mgmt For For For Michael 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Mgmt For For For Nichol 6 Elect Walter M. Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Mgmt For For For Steeves 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Appointment of Mgmt For For For Statutory Auditor 14 Authority to Set Mgmt For For For Statutory Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Donovan Mgmt For For For 1.2 Elect Mary Fedewa Mgmt For For For 1.3 Elect Morton H. Mgmt For For For Fleischer 1.4 Elect William F. Hipp Mgmt For For For 1.5 Elect Catherine D. Rice Mgmt For For For 1.6 Elect Einar A. Seadler Mgmt For For For 1.7 Elect Mark N. Sklar Mgmt For For For 1.8 Elect Quentin P. Mgmt For For For Smith, Jr. 1.9 Elect Christopher H. Mgmt For For For Volk 2 Approval of Amended Mgmt For For For and Restated Charter 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary K. Brainerd Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Sherilyn S. McCoy Mgmt For For For 8 Elect Andrew K. Mgmt For For For Silvernail 9 Elect Ronda E. Stryker Mgmt For For For 10 Elect Rajeev Suri Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Taubman Centers Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/31/2018 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayree C. Clark Mgmt For N/A N/A 1.2 Elect Michael J. Embler Mgmt For N/A N/A 1.3 Elect William S. Mgmt For N/A N/A Taubman 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Mgmt For N/A N/A Executive Compensation 4 Approval of the 2018 Mgmt For N/A N/A Omnibus Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against N/A N/A Regarding Elimination of Dual Class Voting Stock Structure ________________________________________________________________________________ Taubman Centers Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/31/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Litt ShrHoldr N/A For N/A 1.2 Elect Management ShrHoldr N/A For N/A Nominee Mayree C. Clark 1.3 Elect Management ShrHoldr N/A For N/A Nominee Michael J. Embler 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Approval of the 2018 Mgmt N/A For N/A Omnibus Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Elimination of Dual Class Voting Stock Structure ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Hockey Mgmt For For For 1.2 Elect Brian M. Levitt Mgmt For For For 1.3 Elect Karen E. Maidment Mgmt For For For 1.4 Elect Mark L. Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Renewal of Authorized Mgmt For For For Capital 32 Amendment to the Mgmt For For For Savings Related Share Plan 33 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Candace H. Duncan Mgmt For For For 2 Elect Liam J. Kelly Mgmt For For For 3 Elect Stephen K. Klasko Mgmt For For For 4 Elect Stuart A. Randle Mgmt For For For 5 Elect Andrew A. Mgmt For For For Krakauer 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board and Auditor Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authorisation of Mgmt For For For Electronic Communication 10 Amendments to Article Mgmt For For For 11 11 Amendments to Article Mgmt For For For 15 ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sol J. Barer Mgmt For For For 2 Elect Jean-Michel Mgmt For For For Halfon 3 Elect Murray A. Mgmt For For For Goldberg 4 Elect Nechemia Peres Mgmt For For For 5 Elect Roberto A. Mgmt For For For Mignone 6 Elect Perry Nisen Mgmt For For For 7 Compensation Terms of Mgmt For For For Chair 8 Employment Terms of Mgmt For For For Interim President and CEO 9 Directors' Fees Mgmt For For For 10 Amendment to the 2015 Mgmt For For For Long-Term Equity-Based Incentive Plan 11 2017 Executive Mgmt For For For Incentive Compensation Plan 12 Reduction of Mgmt For For For Authorized Shares 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Margaret M. Keane Mgmt For For For 4 Elect Siddharth N. Mgmt For For For Mehta 5 Elect Jacques P. Perold Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Judith A. Mgmt For For For Sprieser 9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Richard Carmona Mgmt For For For 3 Elect Benno Dorer Mgmt For For For 4 Elect Spencer C. Mgmt For For For Fleischer 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Mgmt For For For Thomas-Graham 10 Elect Carolyn M. Mgmt For For For Ticknor 11 Elect Russell Weiner Mgmt For For For 12 Elect Christopher Mgmt For For For Williams 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Re-approval of the Mgmt For For For 2005 Stock Incentive Plan 17 Director Equity Award Mgmt For For For Policy 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cindy Christy Mgmt For For For 2 Elect L. Gordon Crovitz Mgmt For For For 3 Elect James N. Mgmt For For For Fernandez 4 Elect Paul R. Garcia Mgmt For For For 5 Elect Anastassia Mgmt For For For Lauterbach 6 Elect Thomas J. Manning Mgmt For For For 7 Elect Randall D. Mott Mgmt For For For 8 Elect Judith A. Mgmt For For For Reinsdorf 9 Ratification of Auditor Mgmt For For For 10 Approval of 2018 Mgmt For For For Non-Employee Directors Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Firestone 2 Elect Werner Geissler Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Laurette T. Mgmt For For For Koellner 5 Elect Richard J. Kramer Mgmt For For For 6 Elect W. Alan Mgmt For For For McCollough 7 Elect John E. McGlade Mgmt For For For 8 Elect Michael J. Morell Mgmt For For For 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Stephanie A. Mgmt For For For Streeter 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect Michael R. Wessel Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect James W. Brown Mgmt For For For 1.3 Elect Michele G. Buck Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect James C. Katzman Mgmt For For For 1.7 Elect M. Diane Koken Mgmt For For For 1.8 Elect Robert M. Malcolm Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Wendy L. Mgmt For For For Schoppert 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Stephanie C. Mgmt For For For Linnartz 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 19 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Mgmt For For For Knight 5 Elect Elizabeth Valk Mgmt For For For Long 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Kirk L. Perry Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Alex Shumate Mgmt For For For 10 Elect Mark T. Smucker Mgmt For For For 11 Elect Richard K. Mgmt For For For Smucker 12 Elect Timothy P. Mgmt For For For Smucker 13 Elect Dawn C. Mgmt For For For Willoughby 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Increase in Renewable Energy Sourcing ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Mgmt For For For Aufreiter 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney Mgmt For For For McMullen 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect James A. Runde Mgmt For For For 9 Elect Ronald L. Sargent Mgmt For For For 10 Elect Bobby S. Mgmt For For For Shackouls 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Adoption of Proxy Mgmt For For For Access 14 Amend Regulations to Mgmt For For For Permit the Board to Amend the Regulations 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Renewable Energy Sourcing 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Mgmt For For For Demchak 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Daniel R. Hesse Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Linda R. Medler Mgmt For For For 9 Elect Martin Pfinsgraff Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/10/2017 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nelson Peltz Mgmt N/A N/A N/A 1.2 Elect Mgmt. Nominee Mgmt N/A N/A N/A Francis S. Blake 1.3 Elect Mgmt. Nominee Mgmt N/A N/A N/A Angela F. Braly 1.4 Elect Mgmt. Nominee Mgmt N/A N/A N/A Amy L. Chang 1.5 Elect Mgmt. Nominee Mgmt N/A N/A N/A Kenneth I. Chenault 1.6 Elect Mgmt. Nominee Mgmt N/A N/A N/A Scott D. Cook 1.7 Elect Mgmt. Nominee Mgmt N/A N/A N/A Terry J. Lundgren 1.8 Elect Mgmt. Nominee W. Mgmt N/A N/A N/A James McNerney, Jr. 1.9 Elect Mgmt. Nominee Mgmt N/A N/A N/A David. S. Taylor 1.10 Elect Mgmt. Nominee Mgmt N/A N/A N/A Margaret C. Whitman 1.11 Elect Mgmt. Nominee Mgmt N/A N/A N/A Patricia A. Woertz 2 Ratification of Auditor Mgmt N/A N/A N/A 3 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 4 Frequency of Advisory Mgmt N/A N/A N/A Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Holy Land Principles 6 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Report on Risks Of LGBT-Focused State Regulations 7 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Report on Conducting Business in Conflict-Affected Areas 8 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/10/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francis S. Blake Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Amy Chang Mgmt For For For 1.4 Elect Kenneth I. Mgmt For For For Chenault 1.5 Elect Scott D. Cook Mgmt For For For 1.6 Elect Terry J. Lundgren Mgmt For For For 1.7 Elect W. James Mgmt For For For McNerney, Jr. 1.8 Elect David. S. Taylor Mgmt For For For 1.9 Elect Margaret C. Mgmt For For For Whitman 1.10 Elect Patricia A. Mgmt For For For Woertz 1.11 Elect Ernesto Zedillo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Risks Of LGBT-Focused State Regulations 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 8 Shareholder Proposal ShrHoldr Against For Against Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect David F. Hodnik Mgmt For For For 3 Elect Richard J. Kramer Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect John G. Morikis Mgmt For For For 6 Elect Christine A. Poon Mgmt For For For 7 Elect John M. Stropki, Mgmt For For For Jr. 8 Elect Michael H. Thaman Mgmt For For For 9 Elect Matthew Thornton Mgmt For For For 10 Elect Steven H. Wunning Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark Mgmt For For For III 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Donald M. James Mgmt For For For 9 Elect John D. Johns Mgmt For For For 10 Elect Dale E. Klein Mgmt For For For 11 Elect Ernest J. Moniz Mgmt For For For 12 Elect William G. Mgmt For For For Smith, Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood Mgmt For For For III 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect David T. Ching Mgmt For For For 4 Elect Ernie Herrman Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect Jackwyn L. Mgmt For For For Nemerov 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Gender and Ethnicity Pay Equity Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prison Labor Report ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Patricia L. Mgmt For For For Higgins 6 Elect William J. Kane Mgmt For For For 7 Elect Clarence Otis, Mgmt For For For Jr. 8 Elect Philip T. Mgmt For For For Ruegger III 9 Elect Todd C. Mgmt For For For Schermerhorn 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia T. Mgmt For For For Jamison 1.2 Elect Peter D. Bewley Mgmt For For For 1.3 Elect Denise L. Jackson Mgmt For For For 1.4 Elect Thomas A. Mgmt For For For Kingsbury 1.5 Elect Ramkumar Krishnan Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Mark J. Weikel Mgmt For For For 1.9 Elect Gregory A. Mgmt For For For Sandfort 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Trade Desk Inc Ticker Security ID: Meeting Date Meeting Status TTD CUSIP 88339J105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Falk Mgmt For For For 2 Elect Robert D. Perdue Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ TransUnion Ticker Security ID: Meeting Date Meeting Status TRU CUSIP 89400J107 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela A. Joseph Mgmt For For For 1.2 Elect James M. Peck Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine A. Mgmt For For For Cattanach 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Mgmt For For For Klingbeil 6 Elect Clint D. Mgmt For For For McDonnough 7 Elect Robert A. Mgmt For For For McNamara 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendments to Charter Mgmt For For For to Permit Shareholders to Amend Bylaws ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Theodore A. Dosch Mgmt For For For 3 Elect Richard W. Mgmt For For For Gochnauer 4 Elect Frank S. Hermance Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect Marvin O. Mgmt For For For Schlanger 7 Elect James B. Mgmt For For For Stallings, Jr. 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect George W. Mgmt For For For Bodenheimer 1.3 Elect Douglas E. Mgmt For For For Coltharp 1.4 Elect Jerri L. DeVard Mgmt For For For 1.5 Elect Karen W. Katz Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect William R. Mgmt For For For McDermott 1.8 Elect Eric T. Olson Mgmt For For For 1.9 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Thomas F. Mgmt For For For McLarty III 9 Elect Bhavesh V. Patel Mgmt For For For 10 Elect Jose H. Mgmt For For For Villarreal 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Christiana Shi Mgmt For For For 11 Elect John T. Stankey Mgmt For For For 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 2018 Omnibus Incentive Mgmt For For For Compensation Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For Mcabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Susan D. DeVore Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Cynthia L. Egan Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. Mgmt For For For McKenney 10 Elect Ronald. P. Mgmt For For For O'Hanley 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ US Foods Holding Corp Ticker Security ID: Meeting Date Meeting Status USFD CUSIP 912008109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Lederer Mgmt For For For 2 Elect Carl A. Mgmt For For For Pforzheimer 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Amendments to Mgmt For For For Charter/Bylaw - Bundled 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Clarence Otis, Mgmt For For For Jr. 8 Elect Rodney E. Slater Mgmt For For For 9 Elect Kathryn A. Tesija Mgmt For For For 10 Elect Gregory D. Wasson Mgmt For For For 11 Elect Gregory G. Weaver Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Cybersecurity 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Deferral Plan ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect John F. Lundgren Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Fanning Mgmt For For For 2 Elect J. Thomas Hill Mgmt For For For 3 Elect Cynthia L. Mgmt For For For Hostetler 4 Elect Richard T. Mgmt For For For O'Brien 5 Elect Kathleen L. Quirk Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Janice M. Babiak Mgmt For For For 3 Elect David J. Brailer Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Lederer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Waste Connections Inc Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 94106B101 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald J. Mgmt For For For Mittelstaedt 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Mgmt For For For Razzouk 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Michael A. Kumin Mgmt For For For 6 Elect James Miller Mgmt For For For 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Romero Rodrigues Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Donald M. James Mgmt For For For 6 Elect Maria R. Morris Mgmt For For For 7 Elect Karen B. Peetz Mgmt For For For 8 Elect Juan A. Pujadas Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Timothy J. Sloan Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Responsibility 17 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report ________________________________________________________________________________ Welltower Inc. Ticker Security ID: Meeting Date Meeting Status WELL CUSIP 95040Q104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Mgmt For For For Donahue 4 Elect Geoffrey G. Mgmt For For For Meyers 5 Elect Timothy J. Mgmt For For For Naughton 6 Elect Sharon M. Oster Mgmt For For For 7 Elect Judith C. Pelham Mgmt For For For 8 Elect Sergio D. Rivera Mgmt For For For 9 Elect R. Scott Trumbull Mgmt For For For 10 Elect Gary Whitelaw Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment and Mgmt For For For Restatement of the 2004 Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Erwan Faiveley Mgmt For Withhold Against 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect Brian P. Hehir Mgmt For For For 1.4 Elect Michael W. D. Mgmt For For For Howell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Chao Mgmt For Withhold Against 1.2 Elect Mark A. McCollum Mgmt For For For 1.3 Elect R. Bruce Mgmt For For For Northcutt 1.4 Elect H. John Riley, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Mgmt For For For Johnston 9 Elect John D. Liu Mgmt For For For 10 Elect James M. Loree Mgmt For For For 11 Elect Harish M. Manwani Mgmt For For For 12 Elect William D. Perez Mgmt For For For 13 Elect Larry O. Spencer Mgmt For For For 14 Elect Michael D. White Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2018 Mgmt For For For Omnibus Stock and Incentive Plan ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary C. Choksi Mgmt For For For 1.2 Elect Philip A. Gelston Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aneel Bhusri Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 1.3 Elect Lee J. Mgmt For For For Styslinger III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Limits on Mgmt For Against Against Awards to Non-Employee Directors under the 2012 Equity Incentive Plan ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Mgmt For For For Richards 1.8 Elect Michael H. Mgmt For For For Wargotz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For For For Equity and Incentive Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Xylem Inc. Ticker Security ID: Meeting Date Meeting Status XYL CUSIP 98419M100 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeanne Mgmt For For For Beliveau-Dunn 2 Elect Curtis J. Mgmt For For For Crawford 3 Elect Patrick K. Decker Mgmt For For For 4 Elect Robert F. Friel Mgmt For For For 5 Elect Victoria D. Mgmt For For For Harker 6 Elect Sten Jakobsson Mgmt For For For 7 Elect Steven R. Mgmt For For For Loranger 8 Elect Surya N. Mgmt For For For Mohapatra 9 Elect Jerome A. Mgmt For For For Peribere 10 Elect Markos I. Mgmt For For For Tambakeras 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CUSIP N97284108 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Term of Mgmt For For For Preparation of the 2017 Statutory Annual Accounts 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Elect John Boynton Mgmt For For For 5 Elect Esther Dyson Mgmt For For For 6 Elect Ilya A. Mgmt For For For Strebulaev 7 Authority to Cancel Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Exclude Mgmt For For For Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Mgmt For For For Cavanagh 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Greg Creed Mgmt For For For 6 Elect Tanya L. Domier Mgmt For For For 7 Elect Mirian M. Mgmt For For For Graddick-Weir 8 Elect Thomas C. Nelson Mgmt For For For 9 Elect P. Justin Skala Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status ZG CUSIP 98954M101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Erik Blachford Mgmt For Withhold Against 1.2 Elect Spencer M. Mgmt For For For Rascoff 1.3 Elect Gordon Stephenson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Mgmt For For For Crittenden 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Mgmt For For For Yastine 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
First Investors Long Short Fund
Institu- tional Account Name | Instit- uti- onal Acco- unt Nu- mber | Cust- odian | Cust- odian Acc- ount Nu- mber | Com- pany Name | Tic- ker | Cou- ntry | Prov- ider Secu- rity ID | Mee- ting ID | Meet- ing Type | Mee- ting Date | Rec- ord Date | Bal- lot Cut- off Date | Ball- ot ID | Bal- lot Sta- tus | Vot- able Sha- res | Sha- res on Lo- an | Sha- res Vo- ted | Prop- onent | Vot- able Prop- osal | Pr- opo- sal Seq- ue- nce Nu- mber | Prop- osal Num- ber | Proposal Text | Man- age- ment Rec- omm- end- ation | Vote Inst- ruct- ion | Vo- ted | No- tes |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 1 | 1a | Elect Director Mukesh Aghi | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 2 | 1b | Elect Director Amy E. Alving | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 3 | 1c | Elect Director David L. Herzog | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 4 | 1d | Elect Director Sachin Lawande | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 5 | 1e | Elect Director J. Michael Lawrie | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 6 | 1f | Elect Director Julio A. Portalatin | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 7 | 1g | Elect Director Peter Rutland | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 8 | 1h | Elect Director Manoj P. Singh | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 9 | 1i | Elect Director Margaret C. Whitman | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 10 | 1j | Elect Director Robert F. Woods | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 11 | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 12 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 13 | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | DXC Tech- nology Com- pany | DXC | USA | 2335- 5L106 | 1161143 | Ann- ual | 10- Aug- 17 | 12- Jun- 17 | 09- Aug- 17 | 7949- 7992 | Conf- irmed | 6,970 | 0 | 6,970 | Manag- ement | Yes | 14 | 5 | Amend Omnibus Stock Plan | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 1 | 1.1 | Elect Director Lee C. Banks | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 2 | 1.2 | Elect Director Robert G. Bohn | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 3 | 1.3 | Elect Director Linda S. Harty | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 4 | 1.4 | Elect Director Robert J. Kohlhepp | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 5 | 1.5 | Elect Director Kevin A. Lobo | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 6 | 1.6 | Elect Director Klaus-Peter Muller | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 7 | 1.7 | Elect Director Candy M. Obourn | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 8 | 1.8 | Elect Director Joseph Scaminace | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 9 | 1.9 | Elect Director Wolfgang R. Schmitt | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 10 | 1.10 | Elect Director Ake Svensson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 11 | 1.11 | Elect Director James R. Verrier | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 12 | 1.12 | Elect Director James L. Wainscott | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 13 | 1.13 | Elect Director Thomas L. Williams | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 14 | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 15 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Parker- Hannifin Corpo- ration | PH | USA | 7010- 94104 | 1176252 | Ann- ual | 25- Oct- 17 | 31- Aug- 17 | 24- Oct- 17 | 8056- 9392 | Conf- irmed | 989 | 0 | 989 | Manag- ement | Yes | 16 | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 1 | 1a | Elect Director Richard H. Anderson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 2 | 1b | Elect Director Craig Arnold | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 3 | 1c | Elect Director Scott C. Donnelly | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 4 | 1d | Elect Director Randall J. Hogan, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 5 | 1e | Elect Director Omar Ishrak | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 6 | 1f | Elect Director Shirley Ann Jackson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 7 | 1g | Elect Director Michael O. Leavitt | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 8 | 1h | Elect Director James T. Lenehan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 9 | 1i | Elect Director Elizabeth G. Nabel | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 10 | 1j | Elect Director Denise M. O'Leary | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 11 | 1k | Elect Director Kendall J. Powell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 12 | 1l | Elect Director Robert C. Pozen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 13 | 2 | Approve Pricewater- houseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 14 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Medt- ronic plc | MDT | Irel- and | G596- 0L103 | 1171276 | Ann- ual | 08- Dec- 17 | 10- Oct- 17 | 07- Dec- 17 | 8101- 1132 | Conf- irmed | 11,855 | 0 | 11,855 | Manag- ement | Yes | 15 | 4 | Amend Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 1 | 1a | Elect Director Frank Calderoni | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 2 | 1b | Elect Director Carl Eschenbach | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 3 | 1c | Elect Director Daniel J. Warmenhoven | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 4 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 5 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Manag- ement | Yes | 6 | 4 | Approve Executive Incentive Bonus Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Palo Alto Networks, Inc. | PA- NW | USA | 6974- 35105 | 1182559 | Ann- ual | 08- Dec- 17 | 16- Oct- 17 | 07- Dec- 17 | 8108- 0082 | Conf- irmed | 4,037 | 0 | 4,037 | Share Holder | Yes | 7 | 5 | Prepare Employment Diversity Report | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 1 | 1a | Elect Director Carol A. Bartz | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 2 | 1b | Elect Director M. Michele Burns | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 3 | 1c | Elect Director Michael D. Capellas | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 4 | 1d | Elect Director Amy L. Chang | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 5 | 1e | Elect Director John L. Hennessy | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 6 | 1f | Elect Director Kristina M. Johnson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 7 | 1g | Elect Director Roderick C. McGeary | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 8 | 1h | Elect Director Charles H. Robbins | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 9 | 1i | Elect Director Arun Sarin | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 10 | 1j | Elect Director Brenton L. Saunders | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 11 | 1k | Elect Director Steven M. West | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 12 | 2 | Amend Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 13 | 3 | Amend Executive Incentive Bonus Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 14 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 15 | 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Manag- ement | Yes | 16 | 6 | Ratify Pricewater- houseCoopers LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cisco Systems, Inc. | CSCO | USA | 1727- 5R102 | 1183066 | Ann- ual | 11- Dec- 17 | 13- Oct- 17 | 08- Dec- 17 | 8104- 4913 | Conf- irmed | 100 | 0 | 100 | Share Holder | Yes | 17 | 7 | Report on Lobbying Payments and Policy | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 1 | 1a | Elect Director Samuel R. Allen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 2 | 1b | Elect Director Vance D. Coffman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 3 | 1c | Elect Director Alan C. Heuberger | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 4 | 1d | Elect Director Charles O. Holliday, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 5 | 1e | Elect Director Dipak C. Jain | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 6 | 1f | Elect Director Michael O. Johanns | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 7 | 1g | Elect Director Clayton M. Jones | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 8 | 1h | Elect Director Brian M. Krzanich | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 9 | 1i | Elect Director Gregory R. Page | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 10 | 1j | Elect Director Sherry M. Smith | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 11 | 1k | Elect Director Dmitri L. Stockton | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 12 | 1l | Elect Director Sheila G. Talton | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 14 | 3 | Amend Executive Incentive Bonus Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Manag- ement | Yes | 15 | 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Deere & Com- pany | DE | USA | 2441- 99105 | 1196023 | Ann- ual | 28- Feb- 18 | 29- Dec- 17 | 27- Feb- 18 | 8182- 6376 | Conf- irmed | 13,740 | 0 | 13,740 | Share Holder | Yes | 16 | 5 | Amend Bylaws-- Call Spe- cial Meetings | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 1 | 1a | Elect Director Kurt J. Hilzinger | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 2 | 1b | Elect Director Frank J. Bisignano | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 3 | 1c | Elect Director Bruce D. Broussard | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 4 | 1d | Elect Director Frank A. D'Amelio | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 5 | 1e | Elect Director Karen B. DeSalvo | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 6 | 1f | Elect Director W. Roy Dunbar | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 7 | 1g | Elect Director David A. Jones, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 8 | 1h | Elect Director William J. McDonald | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 9 | 1i | Elect Director William E. Mitchell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 10 | 1j | Elect Director David B. Nash | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 11 | 1k | Elect Director James J. O'Brien | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 12 | 1l | Elect Director Marissa T. Peterson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 13 | 2 | Ratify Pricewater- houseCoopers LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Humana Inc. | HUM | USA | 4448- 59102 | 1208299 | Ann- ual | 19- Apr- 18 | 26- Feb- 18 | 18- Apr- 18 | 8303- 4751 | Conf- irmed | 5,572 | 0 | 5,572 | Manag- ement | Yes | 14 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 1 | 1a | Elect Director Michael L. Corbat | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 2 | 1b | Elect Director Ellen M. Costello | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 3 | 1c | Elect Director John C. Dugan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 4 | 1d | Elect Director Duncan P. Hennes | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 5 | 1e | Elect Director Peter B. Henry | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 6 | 1f | Elect Director Franz B. Humer | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 7 | 1g | Elect Director S. Leslie Irel- and | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 8 | 1h | Elect Director Renee J. James | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 9 | 1i | Elect Director Eugene M. McQuade | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 10 | 1j | Elect Director Michael E. O'Neill | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 11 | 1k | Elect Director Gary M. Reiner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 12 | 1l | Elect Director Anthony M. Santomero | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 13 | 1m | Elect Director Diana L. Taylor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 14 | 1n | Elect Director James S. Turley | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 15 | 1o | Elect Director Deborah C. Wright | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 16 | 1p | Elect Director Ernesto Zedillo Ponce De Leon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 17 | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 18 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Manag- ement | Yes | 19 | 4 | Amend Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 20 | 5 | Adopt Human and Indigenous People's Rights Policy | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 21 | 6 | Provide for Cumulative Voting | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 22 | 7 | Report on Lobbying Payments and Policy | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 23 | 8 | Amend Proxy Access Right | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 24 | 9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citigroup Inc. | C | USA | 1729- 67424 | 1211584 | Ann- ual | 24- Apr- 18 | 26- Feb- 18 | 23- Apr- 18 | 8363- 9054 | Conf- irmed | 474 | 0 | 474 | Share Holder | Yes | 25 | 10 | Amend Bylaws -- Call Spe- cial Meetings | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 1 | 1.1 | Elect Director Ralph W. Babb, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 2 | 1.2 | Elect Director Michael E. Collins | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 3 | 1.3 | Elect Director Roger A. Cregg | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 4 | 1.4 | Elect Director T. Kevin DeNicola | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 5 | 1.5 | Elect Director Jacqueline P. Kane | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 6 | 1.6 | Elect Director Richard G. Lindner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 7 | 1.7 | Elect Director Barbara R. Smith | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 8 | 1.8 | Elect Director Robert S. Taubman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 9 | 1.9 | Elect Director Reginald M. Turner, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 10 | 1.10 | Elect Director Nina G. Vaca | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 11 | 1.11 | Elect Director Michael G. Van de Ven | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 12 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 13 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comerica Incor- porated | CMA | USA | 2003- 40107 | 1210791 | Ann- ual | 24- Apr- 18 | 23- Feb- 18 | 23- Apr- 18 | 8381- 1892 | Conf- irmed | 26,455 | 0 | 26,455 | Manag- ement | Yes | 14 | 4 | Approve Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 1 | 1a | Elect Director Janet F. Clark | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 2 | 1b | Elect Director Charles R. Crisp | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 3 | 1c | Elect Director Robert P. Daniels | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 4 | 1d | Elect Director James C. Day | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 5 | 1e | Elect Director C. Christopher Gaut | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 6 | 1f | Elect Director Donald F. Textor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 7 | 1g | Elect Director William R. Thomas | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 8 | 1h | Elect Director Frank G. Wisner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 9 | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 10 | 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | EOG Resources, Inc. | EOG | USA | 2687- 5P101 | 1211981 | Ann- ual | 24- Apr- 18 | 27- Feb- 18 | 23- Apr- 18 | 8379- 5748 | Conf- irmed | 554 | 0 | 554 | Manag- ement | Yes | 11 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 1 | 1.1 | Elect Director Agnes Bundy Scanlan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 2 | 1.2 | Elect Director Dallas S. Clement | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 3 | 1.3 | Elect Director Paul R. Garcia | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 4 | 1.4 | Elect Director M. Douglas Ivester | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 5 | 1.5 | Elect Director Donna S. Morea | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 6 | 1.6 | Elect Director David M. Ratcliffe | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 7 | 1.7 | Elect Director William H. Rogers, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 8 | 1.8 | Elect Director Frank P. Scruggs, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 9 | 1.9 | Elect Director Bruce L. Tanner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 10 | 1.10 | Elect Director Steven C. Voorhees | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 11 | 1.11 | Elect Director Thomas R. Watjen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 12 | 1.12 | Elect Director Phail Wynn, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 14 | 3 | Approve Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | SunTrust Banks, Inc. | STI | USA | 8679- 14103 | 1209583 | Ann- ual | 24- Apr- 18 | 14- Feb- 18 | 23- Apr- 18 | 8328- 5689 | Conf- irmed | 8,553 | 0 | 8,553 | Manag- ement | Yes | 15 | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 1 | 1a | Elect Director Craig Arnold | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 2 | 1b | Elect Director Todd M. Bluedorn | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 3 | 1c | Elect Director Christopher M. Connor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 4 | 1d | Elect Director Michael J. Critelli | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 5 | 1e | Elect Director Richard H. Fearon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 6 | 1f | Elect Director Charles E. Golden | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 7 | 1g | Elect Director Arthur E. Johnson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 8 | 1h | Elect Director Deborah L. McCoy | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 9 | 1i | Elect Director Gregory R. Page | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 10 | 1j | Elect Director Sandra Pianalto | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 11 | 1k | Elect Director Gerald B. Smith | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 12 | 1l | Elect Director Dorothy C. Thompson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 13 | 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 14 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 15 | 4 | Authorize Issue of Equity with Pre-emptive Rights | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 16 | 5 | Authorize Issue of Equity without Pre-emptive Rights | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Eaton Corpo- ration plc | ETN | Irel- and | G291- 83103 | 1212494 | Ann- ual | 25- Apr- 18 | 26- Feb- 18 | 24- Apr- 18 | 8398- 7880 | Conf- irmed | 7,568 | 0 | 7,568 | Manag- ement | Yes | 17 | 6 | Authorize Share Repurchase of Issued Share Capital | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 1 | 1.1 | Elect Director Bruce Van Saun | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 2 | 1.2 | Elect Director Mark Casady | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 3 | 1.3 | Elect Director Christine M. Cumming | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 4 | 1.4 | Elect Director Anthony Di Iorio | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 5 | 1.5 | Elect Director William P. Hankowsky | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 6 | 1.6 | Elect Director Howard W. Hanna, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 7 | 1.7 | Elect Director Leo I. ("Lee") Higdon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 8 | 1.8 | Elect Director Charles J. ("Bud") Koch | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 9 | 1.9 | Elect Director Arthur F. Ryan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 10 | 1.10 | Elect Director Shivan S. Subramaniam | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 11 | 1.11 | Elect Director Wendy A. Watson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 12 | 1.12 | Elect Director Marita Zuraitis | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Citizens Financial Group, Inc. | CFG | USA | 1746- 10105 | 1209677 | Ann- ual | 26- Apr- 18 | 02- Mar- 18 | 25- Apr- 18 | 8404- 9479 | Conf- irmed | 6,481 | 0 | 6,481 | Manag- ement | Yes | 14 | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 1 | 1.1 | Elect Director Randall L. Stephenson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 2 | 1.2 | Elect Director Samuel A. Di Piazza, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 3 | 1.3 | Elect Director Richard W. Fisher | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 4 | 1.4 | Elect Director Scott T. Ford | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 5 | 1.5 | Elect Director Glenn H. Hutchins | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 6 | 1.6 | Elect Director William E. Kennard | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 7 | 1.7 | Elect Director Michael B. McCallister | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 8 | 1.8 | Elect Director Beth E. Mooney | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 9 | 1.9 | Elect Director Joyce M. Roche | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 10 | 1.10 | Elect Director Matthew K. Rose | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 11 | 1.11 | Elect Director Cynthia B. Taylor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 12 | 1.12 | Elect Director Laura D'Andrea Tyson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 13 | 1.13 | Elect Director Geoffrey Y. Yang | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 14 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 15 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 16 | 4 | Amend Stock Purchase and Deferral Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Manag- ement | Yes | 17 | 5 | Approve Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Share Holder | Yes | 18 | 6 | Report on Lobbying Payments and Policy | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Share Holder | Yes | 19 | 7 | Amend Proxy Access Right | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Share Holder | Yes | 20 | 8 | Require Independent Board Chairman | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | AT&T Inc. | T | USA | 0020- 6R102 | 1210311 | Ann- ual | 27- Apr- 18 | 27- Feb- 18 | 26- Apr- 18 | 8343- 8799 | Conf- irmed | 6,307 | 0 | 6,307 | Share Holder | Yes | 21 | 9 | Provide Right to Act by Written Consent | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 1 | 1a | Elect Director Lloyd J. Austin, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 2 | 1b | Elect Director Diane M. Bryant | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 3 | 1c | Elect Director John V. Faraci | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 4 | 1d | Elect Director Jean-Pierre Garnier | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 5 | 1e | Elect Director Gregory J. Hayes | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 6 | 1f | Elect Director Ellen J. Kullman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 7 | 1g | Elect Director Marshall O. Larsen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 8 | 1h | Elect Director Harold W. McGraw, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 9 | 1i | Elect Director Margaret L. O'Sullivan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 10 | 1j | Elect Director Fredric G. Reynolds | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 11 | 1k | Elect Director Brian C. Rogers | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 12 | 1l | Elect Director Christine Todd Whitman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 14 | 3 | Approve Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 15 | 4 | Ratify Pricewater- houseCoopers LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Manag- ement | Yes | 16 | 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | United Techn- ologies Corpo- ration | UTX | USA | 9130- 17109 | 1212940 | Ann- ual | 30- Apr- 18 | 02- Mar- 18 | 27- Apr- 18 | 8424- 2553 | Conf- irmed | 4,700 | 0 | 4,700 | Share Holder | Yes | 17 | 6 | Reduce Ownership Threshold for Shareholders to Call Spe- cial Meeting | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 1 | 1.1 | Elect Director J. David Chatham | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 2 | 1.2 | Elect Director Douglas C. Curling | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 3 | 1.3 | Elect Director John C. Dorman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 4 | 1.4 | Elect Director Paul F. Folino | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 5 | 1.5 | Elect Director Frank D. Martell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 6 | 1.6 | Elect Director Claudia Fan Munce | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 7 | 1.7 | Elect Director Thomas C. O'Brien | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 8 | 1.8 | Elect Director Vikrant Raina | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 9 | 1.9 | Elect Director Jaynie Miller Studenmund | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 10 | 1.10 | Elect Director David F. Walker | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 11 | 1.11 | Elect Director Mary Lee Widener | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 12 | 2 | Approve Omnibus Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 13 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CoreLogic, Inc. | CLGX | USA | 2187- 1D103 | 1214267 | Ann- ual | 01- May- 18 | 06- Mar- 18 | 30- Apr- 18 | 8472- 1288 | Conf- irmed | 14,272 | 0 | 14,272 | Manag- ement | Yes | 14 | 4 | Ratify Pricewater- houseCoopers LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 1 | 1a | Elect Director Hamid R. Moghadam | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 2 | 1b | Elect Director Cristina G. Bita | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 3 | 1c | Elect Director George L. Fotiades | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 4 | 1d | Elect Director Lydia H. Kennard | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 5 | 1e | Elect Director J. Michael Losh | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 6 | 1f | Elect Director Irving F. Lyons, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 7 | 1g | Elect Director David P. O'Connor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 8 | 1h | Elect Director Olivier Piani | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 9 | 1i | Elect Director Jeffrey L. Skelton | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 10 | 1j | Elect Director Carl B. Webb | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 11 | 1k | Elect Director William D. Zollars | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 12 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Prologis, Inc. | PLD | USA | 7434- 0W103 | 1215515 | Ann- ual | 02- May- 18 | 06- Mar- 18 | 01- May- 18 | 8493- 1583 | Conf- irmed | 10,182 | 0 | 10,182 | Manag- ement | Yes | 13 | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 1 | 1.1 | Elect Director Donald J. Ehrlich | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 2 | 1.2 | Elect Director Linda Hefner Filler | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 3 | 1.3 | Elect Director Thomas P. Joyce, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 4 | 1.4 | Elect Director Teri List-Stoll | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 5 | 1.5 | Elect Director Walter G. Lohr, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 6 | 1.6 | Elect Director Mitchell P. Rales | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 7 | 1.7 | Elect Director Steven M. Rales | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 8 | 1.8 | Elect Director John T. Schwieters | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 9 | 1.9 | Elect Director Alan G. Spoon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 10 | 1.10 | Elect Director Raymond C. Stevens | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 11 | 1.11 | Elect Director Elias A. Zerhouni | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 12 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Manag- ement | Yes | 13 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Danaher Corpo- ration | DHR | USA | 2358- 51102 | 1218091 | Ann- ual | 08- May- 18 | 12- Mar- 18 | 07- May- 18 | 8573- 1770 | Conf- irmed | 9,485 | 0 | 9,485 | Share Holder | Yes | 14 | 4 | Reduce Ownership Threshold for Shareholders to Call Spe- cial Meeting | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 1 | 1a | Elect Director John F. Cogan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 2 | 1b | Elect Director Jacqueline K. Barton | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 3 | 1c | Elect Director Kelly A. Kramer | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 4 | 1d | Elect Director Kevin E. Lofton | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 5 | 1e | Elect Director John C. Martin | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 6 | 1f | Elect Director John F. Milligan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 7 | 1g | Elect Director Richard J. Whitley | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 8 | 1h | Elect Director Gayle E. Wilson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 9 | 1i | Elect Director Per Wold-Olsen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 10 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Manag- ement | Yes | 11 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Share Holder | Yes | 12 | 4 | Require Independent Board Chairman | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Gilead Sciences, Inc. | GILD | USA | 3755- 58103 | 1216860 | Ann- ual | 09- May- 18 | 16- Mar- 18 | 08- May- 18 | 8534- 8945 | Conf- irmed | 15,577 | 0 | 15,577 | Share Holder | Yes | 13 | 5 | Provide Right to Act by Written Consent | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 1 | 1a | Elect Director Thomas D. Bell, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 2 | 1b | Elect Director Wesley G. Bush | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 3 | 1c | Elect Director Daniel A. Carp | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 4 | 1d | Elect Director Mitchell E. Daniels, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 5 | 1e | Elect Director Marcela E. Donadio | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 6 | 1f | Elect Director Steven F. Leer | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 7 | 1g | Elect Director Michael D. Lockhart | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 8 | 1h | Elect Director Amy E. Miles | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 9 | 1i | Elect Director Martin H. Nesbitt | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 10 | 1j | Elect Director Jennifer F. Scanlon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 11 | 1k | Elect Director James A. Squires | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 12 | 1l | Elect Director John R. Thompson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 13 | 2 | Ratify KPMG LLPas Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Manag- ement | Yes | 14 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Norfolk Southern Corpo- ration | NSC | USA | 6558- 44108 | 1214014 | Ann- ual | 10- May- 18 | 01- Mar- 18 | 09- May- 18 | 8460- 7023 | Conf- irmed | 4,295 | 0 | 4,295 | Share Holder | Yes | 15 | 4 | Provide Right to Act by Written Consent | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 1 | 1A | Elect Director Peter Bernard | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 2 | 1B | Elect Director Diane K. Duren | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 3 | 1C | Elect Director William J. Kacal | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 4 | 1D | Elect Director Charles Shaver | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 5 | 1E | Elect Director Bryan A. Shinn | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 6 | 1F | Elect Director J. Michael Stice | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 7 | 2 | Ratify Grant Thornton LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | U.S. Silica Holdings, Inc. | SLCA | USA | 9034- 6E103 | 1219197 | Ann- ual | 10- May- 18 | 15- Mar- 18 | 09- May- 18 | 8585- 9751 | Conf- irmed | 55,059 | 0 | 55,059 | Manag- ement | Yes | 8 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 1 | 1a | Elect Director Gregory Q. Brown | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 2 | 1b | Elect Director Kenneth D. Denman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 3 | 1c | Elect Director Egon P. Durban | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 4 | 1d | Elect Director Clayton M. Jones | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 5 | 1e | Elect Director Judy C. Lewent | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 6 | 1f | Elect Director Gregory K. Mondre | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 7 | 1g | Elect Director Anne R. Pramaggiore | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 8 | 1h | Elect Director Samuel C. Scott, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 9 | 1i | Elect Director Joseph M. Tucci | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 10 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Manag- ement | Yes | 11 | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Share Holder | Yes | 12 | 4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Share Holder | Yes | 13 | 5 | Require Director Nominee with Human Rights Expertise | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Motorola Solutions, Inc. | MSI | USA | 6200- 76307 | 1218303 | Ann- ual | 14- May- 18 | 16- Mar- 18 | 11- May- 18 | 8589- 5849 | Conf- irmed | 3,587 | 0 | 3,587 | Share Holder | Yes | 14 | 6 | Report on Lobbying Payments and Policy | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 1 | 1a | Elect Director Charles E. Bunch | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 2 | 1b | Elect Director Caroline Maury Devine | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 3 | 1c | Elect Director John V. Faraci | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 4 | 1d | Elect Director Jody Freeman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 5 | 1e | Elect Director Gay Huey Evans | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 6 | 1f | Elect Director Ryan M. Lance | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 7 | 1g | Elect Director Sharmila Mulligan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 8 | 1h | Elect Director Arjun N. Murti | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 9 | 1i | Elect Director Robert A. Niblock | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 10 | 1j | Elect Director Harald J. Norvik | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 11 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Manag- ement | Yes | 12 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Conoco- Phillips | COP | USA | 2082- 5C104 | 1220289 | Ann- ual | 15- May- 18 | 19- Mar- 18 | 14- May- 18 | 8620- 0215 | Conf- irmed | 6,628 | 0 | 6,628 | Share Holder | Yes | 13 | 4 | Use GAAP for Executive Compensation Metrics | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 1 | 1a | Elect Director Norman H. Axelrod | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 2 | 1b | Elect Director Brad J. Brutocao | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 3 | 1c | Elect Director Richard L. Sullivan | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 4 | 1d | Elect Director Felicia D. Thornton | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 5 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 6 | 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 7 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Floor & Decor Holdings, Inc. | FND | USA | 3397- 50101 | 1217291 | Ann- ual | 17- May- 18 | 21- Mar- 18 | 16- May- 18 | 8722- 9600 | Conf- irmed | 1,956 | 0 | 1,956 | Manag- ement | Yes | 8 | 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 1 | 1a | Elect Director Aneel Bhusri | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 2 | 1b | Elect Director Andy D. Bryant | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 3 | 1c | Elect Director Reed E. Hundt | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 4 | 1d | Elect Director Omar Ishrak | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 5 | 1e | Elect Director Brian M. Krzanich | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 6 | 1f | Elect Director Risa Lavizzo-Mourey | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 7 | 1g | Elect Director Tsu-Jae King Liu | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 8 | 1h | Elect Director Gregory D. Smith | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 9 | 1i | Elect Director Andrew Wilson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 10 | 1j | Elect Director Frank D. Yeary | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 11 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Manag- ement | Yes | 12 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Share Holder | Yes | 13 | 4 | Provide Right to Act by Written Consent | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Share Holder | Yes | 14 | 5 | Require Independent Board Chairman | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Intel Corpo- ration | INTC | USA | 4581- 40100 | 1222610 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8683- 8608 | Conf- irmed | 35,491 | 0 | 35,491 | Share Holder | Yes | 15 | 6 | Report on Costs and Benefits of Poltical Contributions | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 1 | 1.1 | Elect Director Mark D. Millett | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 2 | 1.2 | Elect Director Keith E. Busse | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 3 | 1.3 | Elect Director Frank D. Byrne | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 4 | 1.4 | Elect Director Kenneth W. Cornew | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 5 | 1.5 | Elect Director Traci M. Dolan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 6 | 1.6 | Elect Director Jurgen Kolb | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 7 | 1.7 | Elect Director James C. Marcuccilli | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 8 | 1.8 | Elect Director Bradley S. Seaman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 9 | 1.9 | Elect Director Gabriel L. Shaheen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 10 | 1.10 | Elect Director Richard P. Teets, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 11 | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 12 | 3 | Amend Articles of InCorpo- ration to Provide Shareholders the Right to Amend Bylaws | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 13 | 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Steel Dynamics, Inc. | STLD | USA | 8581- 19100 | 1217960 | Ann- ual | 17- May- 18 | 19- Mar- 18 | 16- May- 18 | 8541- 6234 | Conf- irmed | 25,624 | 0 | 25,624 | Manag- ement | Yes | 14 | 5 | Approve Restricted Stock Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 1 | 1a | Elect Director Sharon Y. Bowen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 2 | 1b | Elect Director Ann M. Cairns | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 3 | 1c | Elect Director Charles R. Crisp | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 4 | 1d | Elect Director Duriya M. Farooqui | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 5 | 1e | Elect Director Jean-Marc Forneri | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 6 | 1f | Elect Director The Right Hon. the Lord Hague of Richmond | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 7 | 1g | Elect Director Frederick W. Hatfield | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 8 | 1h | Elect Director Thomas E. Noonan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 9 | 1i | Elect Director Frederic V. Salerno | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 10 | 1j | Elect Director Jeffrey C. Sprecher | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 11 | 1k | Elect Director Judith A. Sprieser | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 12 | 1l | Elect Director Vincent Tese | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 14 | 3 | Approve Qualified Employee Stock Purchase Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Interco- ntinental Exchange, Inc. | ICE | USA | 4586- 6F104 | 1219037 | Ann- ual | 18- May- 18 | 20- Mar- 18 | 17- May- 18 | 8629- 0022 | Conf- irmed | 3,881 | 0 | 3,881 | Manag- ement | Yes | 15 | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 1 | 1.1 | Elect Director Raul Alvarez | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 2 | 1.2 | Elect Director David H. Batchelder | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 3 | 1.3 | Elect Director Angela F. Braly | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 4 | 1.4 | Elect Director Sandra B. Cochran | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 5 | 1.5 | Elect Director Laurie Z. Douglas | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 6 | 1.6 | Elect Director Richard W. Dreiling | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 7 | 1.7 | Elect Director Marshall O. Larsen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 8 | 1.8 | Elect Director James H. Morgan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 9 | 1.9 | Elect Director Robert A. Niblock | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 10 | 1.10 | Elect Director Brian C. Rogers | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 11 | 1.11 | Elect Director Bertram L. Scott | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 12 | 1.12 | Elect Director Lisa W. Wardell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 13 | 1.13 | Elect Director Eric C. Wiseman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 14 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Manag- ement | Yes | 15 | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Lowe's Comp- anies, Inc. | LOW | USA | 5486- 61107 | 1230327 | Ann- ual | 01- Jun- 18 | 23- Mar- 18 | 31- May- 18 | 8856- 3767 | Conf- irmed | 5,590 | 0 | 5,590 | Share Holder | Yes | 16 | 4 | Reduce Ownership Threshold for Shareholders to Call Spe- cial Meeting | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 1 | 1.1 | Elect Director Jean-Jacques Bienaime | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 2 | 1.2 | Elect Director Willard Dere | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 3 | 1.3 | Elect Director Michael Grey | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 4 | 1.4 | Elect Director Elaine J. Heron | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 5 | 1.5 | Elect Director Robert J. Hombach | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 6 | 1.6 | Elect Director V. Bryan Lawlis | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 7 | 1.7 | Elect Director Alan J. Lewis | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 8 | 1.8 | Elect Director Richard A. Meier | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 9 | 1.9 | Elect Director David E.I. Pyott | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 10 | 1.10 | Elect Director Dennis J. Slamon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 11 | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | BioMarin Pharma- ceutical Inc. | BM- RN | USA | 0906- 1G101 | 1232328 | Ann- ual | 05- Jun- 18 | 09- Apr- 18 | 04- Jun- 18 | 8895- 7043 | Conf- irmed | 3,599 | 0 | 3,599 | Manag- ement | Yes | 12 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 1 | 1.1 | Elect Director Kenneth J. Bacon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 2 | 1.2 | Elect Director Madeline S. Bell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 3 | 1.3 | Elect Director Sheldon M. Bonovitz | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 4 | 1.4 | Elect Director Edward D. Breen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 5 | 1.5 | Elect Director Gerald L. Hassell | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 6 | 1.6 | Elect Director Jeffrey A. Honickman | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 7 | 1.7 | Elect Director Maritza G. Montiel | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 8 | 1.8 | Elect Director Asuka Nakahara | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 9 | 1.9 | Elect Director David C. Novak | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 10 | 1.10 | Elect Director Brian L. Roberts | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 11 | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Manag- ement | Yes | 12 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Comcast Corpo- ration | CM- CSA | USA | 2003- 0N101 | 1235937 | Ann- ual | 11- Jun- 18 | 06- Apr- 18 | 08- Jun- 18 | 8939- 8481 | Conf- irmed | 25,801 | 0 | 25,801 | Share Holder | Yes | 13 | 4 | Report on Lobbying Payments and Policy | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 1 | 1a | Elect Director Alexander J. Denner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 2 | 1b | Elect Director Caroline D. Dorsa | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 3 | 1c | Elect Director Nancy L. Leaming | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 4 | 1d | Elect Director Richard C. Mulligan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 5 | 1e | Elect Director Robert W. Pangia | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 6 | 1f | Elect Director Stelios Papadopoulos | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 7 | 1g | Elect Director Brian S. Posner | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 8 | 1h | Elect Director Eric K. Rowinsky | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 9 | 1i | Elect Director Lynn Schenk | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 10 | 1j | Elect Director Stephen A. Sherwin | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 11 | 1k | Elect Director Michel Vounatsos | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 12 | 2 | Ratify Pricewater- houseCoopers LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Manag- ement | Yes | 13 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Share Holder | Yes | 14 | 4 | Amend Proxy Access Right | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Biogen Inc. | BIIB | USA | 0906- 2X103 | 1235026 | Ann- ual | 12- Jun- 18 | 17- Apr- 18 | 11- Jun- 18 | 8927- 2243 | Conf- irmed | 23 | 0 | 23 | Share Holder | Yes | 15 | 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 1 | 1.1 | Elect Director Kelly A. Ayotte | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 2 | 1.2 | Elect Director David L. Calhoun | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 3 | 1.3 | Elect Director Daniel M. Dickinson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 4 | 1.4 | Elect Director Juan Gallardo | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 5 | 1.5 | Elect Director Dennis A. Muilenburg | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 6 | 1.6 | Elect Director William A. Osborn | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 7 | 1.7 | Elect Director Debra L. Reed | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 8 | 1.8 | Elect Director Edward B. Rust, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 9 | 1.9 | Elect Director Susan C. Schwab | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 10 | 1.10 | Elect Director D. James Umpleby, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 11 | 1.11 | Elect Director Miles D. White | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 12 | 1.12 | Elect Director Rayford Wilkins, Jr. | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 13 | 2 | Ratify Pricewater- houseCoopers as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Manag- ement | Yes | 14 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Share Holder | Yes | 15 | 4 | Reduce Ownership Threshold for Shareholders to Call Spe- cial Meeting | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Share Holder | Yes | 16 | 5 | Amend Compensation Clawback Policy | Aga- inst | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cater- pillar Inc. | CAT | USA | 1491- 23101 | 1232988 | Ann- ual | 13- Jun- 18 | 16- Apr- 18 | 12- Jun- 18 | 8977- 8488 | Conf- irmed | 285 | 0 | 285 | Share Holder | Yes | 17 | 6 | Require Director Nominee with Human Rights Experience | Aga- inst | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 1 | 1 | Adopt Financial Statements and Statutory Reports | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 2 | 2 | Approve Discharge of Manag- ement Board | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 3 | 3a | Re-Elect Philip Astley-Sparke as Director | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 4 | 3b | Elect Robert Gut as Director | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 5 | 3c | Elect David Meek as Director | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 6 | 4 | Amend Omnibus Stock Plan | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 7 | 5 | Designate Board As Competent Body to Issue Shares and Options and to Exclude Preemptive Rights Under Omnibus Stock Plan | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 8 | 6 | Approve Employee Stock Purchase Plan | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 9 | 7 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 10 | 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | uniQU- RE N.V. | QU- RE | Neth- erla- nds | N900- 64101 | 1235932 | Ann- ual | 13- Jun- 18 | 16- May- 18 | 12- Jun- 18 | 9049- 6591 | Conf- irmed | 9,302 | 0 | 9,302 | Manag- ement | Yes | 11 | 9 | Ratify Pricewater- houseCoopers Accountants N.V. as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 1 | 1.1 | Elect Director Arnold S. Barron | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 2 | 1.2 | Elect Director Gregory M. Bridgeford | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 3 | 1.3 | Elect Director Mary Anne Citrino | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 4 | 1.4 | Elect Director Conrad M. Hall | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 5 | 1.5 | Elect Director Lemuel E. Lewis | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 6 | 1.6 | Elect Director Jeffrey G. Naylor | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 7 | 1.7 | Elect Director Gary M. Philbin | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 8 | 1.8 | Elect Director Bob Sasser | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 9 | 1.9 | Elect Director Thomas A. Saunders, III | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 10 | 1.10 | Elect Director Stephanie P. Stahl | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 11 | 1.11 | Elect Director Thomas E. Whiddon | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 12 | 1.12 | Elect Director Carl P. Zeithaml | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 13 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Dollar Tree, Inc. | DL- TR | USA | 2567- 46108 | 1237200 | Ann- ual | 14- Jun- 18 | 13- Apr- 18 | 13- Jun- 18 | 8971- 3340 | Conf- irmed | 17,839 | 0 | 17,839 | Manag- ement | Yes | 14 | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 1 | 1.1 | Elect Director Kevin C. Tang | For | With- hold | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 2 | 1.2 | Elect Director Barry D. Quart | For | With- hold | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 3 | 1.3 | Elect Director Robert H. Rosen | For | With- hold | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 4 | 1.4 | Elect Director Craig A. Johnson | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 5 | 1.5 | Elect Director John W. Poyhonen | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 6 | 1.6 | Elect Director Christian Waage | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 7 | 2 | Ratify OUM & Co. LLP as Auditors | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 8 | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Heron Thera- peutics, Inc. | HR- TX | USA | 4277- 46102 | 1235749 | Ann- ual | 18- Jun- 18 | 23- Apr- 18 | 15- Jun- 18 | 8996- 8771 | Conf- irmed | 9,300 | 0 | 9,300 | Manag- ement | Yes | 9 | 4 | Increase Authorized Common Stock | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CyberArk Software Ltd. | CY- BR | Israel | M268- 2V108 | 1241189 | Ann- ual | 21- Jun- 18 | 15- May- 18 | 20- Jun- 18 | 9040- 8286 | Conf- irmed | 27,164 | 0 | 27,164 | Manag- ement | Yes | 1 | 1.1 | Reelect Ehud (Udi) Mokady as Director | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CyberArk Software Ltd. | CY- BR | Israel | M268- 2V108 | 1241189 | Ann- ual | 21- Jun- 18 | 15- May- 18 | 20- Jun- 18 | 9040- 8286 | Conf- irmed | 27,164 | 0 | 27,164 | Manag- ement | Yes | 2 | 1.2 | Reelect David Schaeffer as Director | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CyberArk Software Ltd. | CY- BR | Israel | M268- 2V108 | 1241189 | Ann- ual | 21- Jun- 18 | 15- May- 18 | 20- Jun- 18 | 9040- 8286 | Conf- irmed | 27,164 | 0 | 27,164 | Manag- ement | Yes | 3 | 2 | Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2018 | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CyberArk Software Ltd. | CY- BR | Israel | M268- 2V108 | 1241189 | Ann- ual | 21- Jun- 18 | 15- May- 18 | 20- Jun- 18 | 9040- 8286 | Conf- irmed | 27,164 | 0 | 27,164 | Manag- ement | Yes | 4 | 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | CyberArk Software Ltd. | CY- BR | Israel | M268- 2V108 | 1241189 | Ann- ual | 21- Jun- 18 | 15- May- 18 | 20- Jun- 18 | 9040- 8286 | Conf- irmed | 27,164 | 0 | 27,164 | Manag- ement | Yes | 5 | A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote Aga- inst. You may not abstain. If you vote FOR, please provide an explanation to your account manager | None | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 3 | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 4 | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 5 | 3 | Approve Treatment of Losses | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 6 | 4 | Approve Auditors' Spe- cial Report on Related-Party Transactions | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 7 | 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 8 | 6 | Reelect Andre Choulika as Director | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 9 | 7 | Reelect David Sourdive as Director | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 10 | 8 | Reelect Alain-Paul Godard as Director | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 11 | 9 | Renew Appointment of J.M.H. Conseil as Auditor and Acknowledge End of Mandate of Georges ReyConseils as Alternate Auditor and Decision Not to Renew | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 12 | 10 | Renew Appointment of Ernst and Young et Autres as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 13 | 11 | Approve Board's Spe- cial Report on Stock Option Grants | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 14 | 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 16 | 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 17 | 14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 2,080,273.10 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 18 | 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 1,040,136.55 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 19 | 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 20 | 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 21 | 18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified INVE- STORS and/or Restricted Number of INVE- STORS, up to Aggregate Nominal Amount of EUR 1,040,136.55 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 22 | 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 23 | 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14 to 19 at EUR 2,080,273.10 | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 24 | 21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 25 | 22 | Authorize up to 4,160,546 Shares for Use in Stock Option Plans | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 26 | 23 | Authorize up to 4,160,546 Shares for Use in Restricted Stock Plans | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 27 | 24 | Authorize Issuance of 3,328,436 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 28 | 25 | Approve Issuance of 4,160,546 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 29 | 26 | Authorize up to 1,248,163 Shares for Use in Preference Share Plans | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 30 | 27 | Set Limit for Potential Share Grants Pursuant to Items 22-26 Above at 4,160,546 Shares | For | For | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 31 | 28 | Amend Article 14 of Bylaws Re: Board Decisions | For | Aga- inst | Yes | |
FIRST INVE- STORS LONG SHORT FUND | 19913 | The Bank of New York | 0009- 30050 | Cellectis | AL- CLS | Fra- nce | 1511- 7K103 | 1247135 | Ann- ual /Spe- cial | 26- Jun- 18 | 22- May- 18 | 19- Jun- 18 | 9130- 5914 | Conf- irmed | 8,615 | 0 | 8,615 | Manag- ement | Yes | 32 | 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes |
First Investors International Fund
Company Name | Ticker | Provider Security ID | Meeting Type | Meeting Date | Proponent | Proposal Text | Management Recommendation | Voting Policy Recommendation | Vote Instruction | Voted | Vote Against Management |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Final Dividend | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Remuneration Report | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Elect Emma FitzGerald as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect David Jukes as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Pamela Kirby as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Jane Lodge as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Cormac McCarthy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect John Moloney as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Donal Murphy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Fergal O'Dwyer as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Leslie Van de Walle as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Reissuance Price Range of Treasury Shares | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Amend Long Term Incentive Plan | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Special | 19-Jul-17 | Management | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Dividend | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Paresh Sukthankar as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Kaizad Bharucha as Director | For | Against | Against | Yes | Yes |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Elect Srikanth Nadhamuni as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Related Party Transactions with Housing Development Finance Corporation Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Related Party Transactions with HDB Financial Services Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Confirm Interim Dividend and Declare Final Dividend | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Reelect Renu Sud Karnad as Director | For | Against | Against | Yes | Yes |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Reelect V. Srinivasa Rangan as Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Related Party Transactions with HDFC Bank Ltd. | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect May Siew Boi Tan as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect Nancy Tse Sau Ling as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect Elaine Carole Young as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Authorize Repurchase of Issued Units | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Dividends for N Ordinary and A Ordinary Shares | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Elect Emilie Choi as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Koos Bekker as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Steve Pacak as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Fred Phaswana as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Ben van der Ross as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Rachel Jafta as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Don Eriksson as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Ben van der Ross as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Rachel Jafta as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Remuneration Policy | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Place Authorised but Unissued Shares under Control of Directors | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Board to Issue Shares for Cash | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Ratification of Approved Resolutions | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Board Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Board Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Audit Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Audit Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Risk Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Risk Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Human Resources and Remuneration Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Human Resources and Remuneration Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Nomination Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Nomination Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Social and Ethics Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Social and Ethics Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Repurchase of N Ordinary Shares | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Repurchase of A Ordinary Shares | For | Against | Against | Yes | Yes |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Alain Bouchard | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Nathalie Bourque | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Eric Boyko | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Jacques D'Amours | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Jean Elie | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Richard Fortin | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Brian Hannasch | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Melanie Kau | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Monique F. Leroux | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Real Plourde | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Daniel Rabinowicz | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Against | For | Against | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Against | For | Against | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 3: Separate Disclosure of Voting Results by Class of Shares | Against | For | Against | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Final Dividend | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Peggy Bruzelius as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Lord Davies of Abersoch as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Javier Ferran as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Ho KwonPing as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Betsy Holden as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Nicola Mendelsohn as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Ivan Menezes as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Kathryn Mikells as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Alan Stewart as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Adopt Share Value Plan | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Elect Suzanne Wood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Close Meeting | Yes | No | |||
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Jack Yun Ma as Director | For | Against | Against | Yes | Yes |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Masayoshi Son as Director | For | Against | Against | Yes | Yes |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Walter Teh Ming Kwauk as Director | For | For | For | Yes | No |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Ratify PricewaterhouseCoopers as Auditors | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect John Shine as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect Bruce Brook as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect Christine O'Reilly as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Adopt Remuneration Report | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Approve Grant of Performance Share Units to Paul Perreault | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Approve Spill Resolution | Against | Against | Against | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Special | 03-Nov-17 | Management | Approve Matters Relating to the Establishment of the New Holding Company | For | For | For | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Special | 03-Nov-17 | Management | Approve Distributable Reserves | For | For | For | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Court | 03-Nov-17 | Management | Approve Scheme of Arrangement | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Special | 11-Jan-18 | Management | Approve the Related Party Transaction with Pizza Pizza ehf | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Related Party Transactions | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Allocation of Income and Dividends of EUR 2.75 per Share | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Non-Compete Agreement with Michel Landel | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Transaction with Bellon SA Re: Services Agreement | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Sophie Bellon as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Bernard Bellon as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Nathalie Bellon-Szabo as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Francoise Brougher as Director | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Soumitra Dutta as Director | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Non-Binding Vote on Compensation of Sophie Bellon, Chairman | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Non-Binding Vote on Compensation of Michel Landel, CEO | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Sophie Bellon, Chairman | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Michel Landel, CEO until Jan. 23, 2018 | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Denis Machuel, CEO as of Jan. 23, 2018 | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Lloyd A. Carney | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Mary B. Cranston | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Francisco Javier Fernandez-Carbajal | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Gary A. Hoffman | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Alfred F. Kelly, Jr. | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director John F. Lundgren | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Robert W. Matschullat | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Suzanne Nora Johnson | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director John A.C. Swainson | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Maynard G. Webb, Jr. | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Jaime Ardila | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Charles H. Giancarlo | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Herbert Hainer | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Marjorie Magner | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Nancy McKinstry | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Pierre Nanterme | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Gilles C. Pelisson | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Paula A. Price | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Arun Sarin | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Frank K. Tang | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Tracey T. Travis | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Amend Omnibus Stock Plan | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Approve Merger Agreement | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Increase Authorized Share Capital and Amend Memorandum of Association | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Issuance of Shares on Preferential Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Related Party Transaction with HDFC Bank Limited | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Accept Report on Adherence to Fiscal Obligations | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Approve Allocation of Income and Cash Dividends | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Set Maximum Amount of Share Repurchase Program | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Approve Minutes of Meeting | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Shimano, Yozo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Hirata, Yoshihiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Shimano, Taizo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Tsuzaki, Masahiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Toyoshima, Takashi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Tarutani, Kiyoshi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Matsui, Hiroshi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Otake, Masahiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Kiyotani, Kinji | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Katsuoka, Hideo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Nozue, Kanako | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Hashimoto, Toshihiko | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takahara, Keiichiro | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takahara, Takahisa | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Futagami, Gumpei | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Ishikawa, Eiji | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Mori, Shinji | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Nakano, Kennosuke | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takai, Masakatsu | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Miyabayashi, Yoshihiro | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Standalone Financial Statements | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Allocation of Income and Dividends | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Discharge of Board | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | For | Against | Against | Yes | Yes |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Josep Pique Camps as Director | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Advisory Vote on Remuneration Report | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 5.00 per Share | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Antoine Arnault as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Nicolas Bazire as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Charles de Croisset as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Lord Powell of Bayswater as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Yves-Thibault de Silguy as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Compensation of Bernard Arnault, Chairman and CEO | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Compensation of Antonio Belloni, Vice-CEO | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Discharge of Board and Senior Management | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Allocation of Income and Dividends of CHF 2.35 per Share | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Paul Bulcke as Director and Board Chairman | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ulf Schneider as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Henri de Castries as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Beat Hess as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Renato Fassbind as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Jean-Pierre Roth as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ann Veneman as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Eva Cheng as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ruth Oniang'o as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Patrick Aebischer as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ursula Burns as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Kasper Rorsted as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Pablo Isa as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Kimberly Ross as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Beat Hess as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Jean-Pierre Roth as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Ursula Burns as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Ratify KPMG AG as Auditors | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Designate Hartmann Dreyer as Independent Proxy | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Remuneration of Directors in the Amount of CHF 10 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Transact Other Business (Voting) | Against | Against | Against | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Elect Axel Dumas as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Elect Patrice Caine as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Reelect Jean-Paul Agon as Director | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Reelect Belen Garijo as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Additional Pension Scheme Agreement with Jean-Paul Agon | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Compensation of Jean-Paul Agon, Chairman and CEO | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved forEmployees of International Subsidiaries | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Receive Report of Management Board (Non-Voting) | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Discuss Remuneration Policy | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Adopt Financial Statements | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Dividends of EUR 0.448 per Share | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Discharge of Executive Directors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Discharge of Non-Executive Directors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Ratify Ernst & Young as Auditors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Anthony Habgood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Wolfhart Hauser as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Adrian Hennah as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Marike van Lier Lels as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Robert MacLeod as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Carol Mills as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Linda Sanford as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Ben van der Veer as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Suzanne Wood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Erik Engstrom as Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Nick Luff as Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Other Business (Non-Voting) | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Close Meeting | Yes | No | |||
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Reappoint Ernst & Young LLP as Auditors | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Stephen Hemsley as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Colin Halpern as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect David Wild as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Kevin Higgins as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Ebbe Jacobsen as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Helen Keays as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Steve Barber as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Rachel Osborne as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Eugene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Gene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Geoff Doherty as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Russell Shiels as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Peter Wilson as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Gilbert McCarthy as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Helen Kirkpatrick as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Linda Hickey as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect John Cronin as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Bruce McLennan as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Elect Jost Massenberg as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Reissuance of Treasury Shares | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 1.85 per Share | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Remuneration Policy of Chairman and CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Remuneration Policy of Vice-CEO | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Daniel Julien as Director | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Emily Abrera as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Stephen Winningham as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Bernard Canetti as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Jean Guez as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Ratify Appointment of Patrick Thomas as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Shauneen Bruder | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Donald J. Carty | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Gordon D. Giffin | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Julie Godin | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Edith E. Holiday | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director V. Maureen Kempston Darkes | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Denis Losier | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Kevin G. Lynch | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director James E. O'Connor | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Robert Pace | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Robert L. Phillips | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Laura Stein | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Advisory Vote on Executive Compensation Approach | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 1.53 per Share | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Antoine Bernard de Saint-Affrique as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Louise Frechette as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Bernard Hours as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Marc Onetto as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Olivier Pecoux as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Termination Package of Laurent Vacherot, Vice-CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Compensation of Hubert Sagnieres, Chairman and CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Compensation of Laurent Vacherot, Vice-CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Simon Ball as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Tom Foley as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Peter Hagan as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Carolan Lennon as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Brendan McDonagh as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Helen Normoyle as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Jim O'Hara as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Richard Pym as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Catherine Woods as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Bernard Byrne as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Mark Bourke as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Ratify Deloitte as Auditors | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Directors' Report (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Auditors' Report (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Discharge of Directors | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Discharge of Auditors | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Paul Cornet de Ways Ruart as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Stefan Descheemaeker as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Gregoire de Spoelberch as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alexandre Van Damme as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alexandre Behring as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Paulo Lemann as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Carlos Alberto da Veiga Sicupira as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Marcel Herrmann Telles as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Maria Asuncion Aramburuzabala as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Martin J. Barrington as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect William F. Gifford, Jr. as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alejandro Santo Domingo Davila as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Increase of Fixed Annual Fee of the Chairman | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Non-Executive Director Stock Option Grants | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Auditors' Remuneration | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Reappoint KPMG LLP as Auditors | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Richard Burrows as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Nicandro Durante as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Sue Farr as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Dr Marion Helmes as Director | For | Against | Against | Yes | Yes |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Savio Kwan as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Dimitri Panayotopoulos as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Kieran Poynter as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Ben Stevens as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Luc Jobin as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Holly Koeppel as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Lionel Nowell, III as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Kevin P. Clark | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Nancy E. Cooper | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Frank J. Dellaquila | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Nicholas M. Donofrio | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Mark P. Frissora | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Rajiv L. Gupta | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Sean O. Mahoney | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Colin J. Parris | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Ana G. Pinczuk | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Thomas W. Sidlik | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Lawrence A. Zimmerman | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Jeff Bender | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Lawrence Cunningham | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Meredith (Sam) Hayes | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Robert Kittel | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Mark Leonard | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Paul McFeeters | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Mark Miller | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Lori O'Neill | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Stephen R. Scotchmer | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Robin Van Poelje | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Share Holder | SP 1: Female Representation and Adopt Board Diversity Policy | Against | For | For | Yes | Yes |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Allocation of Income and Dividends | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Elect Fiscal Council Members and Alternates | For | Abstain | Abstain | Yes | Yes |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Share Holder | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | None | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Remuneration of Company's Management | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Remuneration of Fiscal Council Members | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Independent Firm's Appraisals | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Absorption of Spun-Off Assets | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Nicandro Durante as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Mary Harris as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Adrian Hennah as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Rakesh Kapoor as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Pamela Kirby as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Andre Lacroix as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Chris Sinclair as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Warren Tucker as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Appoint KPMG LLP as Auditors | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Remuneration Report (Non-Binding) | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Discharge of Board and Senior Management | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Axel Weber as Director and Board Chairman | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Michel Demare as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect David Sidwell as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Reto Francioni as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Ann Godbehere as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Julie Richardson as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Isabelle Romy as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Robert Scully as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Beatrice Weder di Mauro as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Dieter Wemmer as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Elect Jeremy Anderson as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Elect Fred Hu as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reappoint Ann Godbehere as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reappoint Michel Demare as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Appoint Julie Richardson as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Appoint Dieter Wemmer as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Ratify Ernst & Young AG as Auditors | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Ratify BDO AG as Special Auditor | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Transact Other Business (Voting) | For | Against | Against | Yes | Yes |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Yes | No | |||
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Financial Statements and Allocation of Income | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Discharge of Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Discharge of Non-Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Remuneration Policy for Management Board Members | For | Against | Against | Yes | Yes |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect N S Andersen as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect L M Cha as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect V Colao as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect M Dekkers as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect J Hartmann as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect M Ma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect S Masiyiwa as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect Y Moon as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect G Pitkethly as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect P G J M Polman as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect J Rishton as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect F Sijbesma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Elect A Jung as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Ratify KPMG as Auditors | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Grant Board Authority to Issue Shares | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |||
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Elect Margret Suckale to the Supervisory Board | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Harold Brown | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Andre Calantzopoulos | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Louis C. Camilleri | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Massimo Ferragamo | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Werner Geissler | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Lisa A. Hook | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Jennifer Li | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Jun Makihara | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Sergio Marchionne | For | Against | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Kalpana Morparia | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Lucio A. Noto | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Frederik Paulsen | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Robert B. Polet | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Stephen M. Wolf | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Ratify PricewaterhouseCoopers SA as Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Remuneration Policy | For | Against | Against | Yes | Yes |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Amend Performance Share Plan 2016 | For | Against | Against | Yes | Yes |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect Sir Crispin Davis as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect John Pettigrew as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect Linda Yueh as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Richard Burrows as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect John McAdam as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Andy Ransom as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Angela Seymour-Jackson as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Julie Southern as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Jeremy Townsend as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Reappoint KPMG LLP as Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Elect Li Dong Sheng as Director | For | Against | Against | Yes | Yes |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Elect Iain Ferguson Bruce as Director | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | Yes |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | Yes |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |||
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.40 per Share | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Discharge of Management Board for Fiscal 2017 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Discharge of Supervisory Board for Fiscal 2017 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Remuneration System for Management Board Members | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Ratify KPMG AG as Auditors for Fiscal 2018 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Aicha Evans to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Friederike Rotsch to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Gerhard Oswald to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Diane Greene to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Amend Articles Re: Supervisory Board Term | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Elect Jan Bolz as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Elect Emer Timmons as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Zillah Byng-Thorne as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Ian Dyson as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Alex Gersh as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Peter Jackson as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Gary McGann as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Peter Rigby as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Stephan Horst Pudwill as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Frank Chi Chung Chan as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Roy Chi Ping Chung as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Christopher Patrick Langley as Director | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Discharge of Board | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Reelect Belen Villalonga Morenes as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Reelect Marla E. Salmon as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Advisory Vote on Remuneration Report | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.6 per Share | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Transaction with the French State | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Reelect Monique Cohen as Director | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Elect Didier Domange as Director | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Elect F&P as Director | For | Against | Against | Yes | Yes |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Compensation of Ross McInnes, Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Compensation of Philippe Petitcolin, CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Remuneration Policy of the Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Remuneration Policy of the CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Amend Article 4 of Bylaws Re: Headquarters | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Business Operations Report and Financial Statements | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Profit Distribution | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Amendments to Articles of Association | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Stan Shih with Shareholder No. 534770 as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Timothy M. Armstrong | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Jeffery H. Boyd | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Jeffrey E. Epstein | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Glenn D. Fogel | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Mirian Graddick-Weir | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | DElect irector James M. Guyette | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Robert J. Mylod, Jr. | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Charles H. Noski | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Nancy B. Peretsman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Nicholas J. Read | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Thomas E. Rothman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Craig W. Rydin | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Lynn M. Vojvodich | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Amend Omnibus Stock Plan | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Share Holder | Require Independent Board Chairman | Against | For | For | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | Against | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Takizaki, Takemitsu | For | Against | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Yamamoto, Akinori | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Kimura, Keiichi | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Ideno, Tomohide | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Yamaguchi, Akiji | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Miki, Masayuki | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Kanzawa, Akira | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Fujimoto, Masato | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Tanabe, Yoichi | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 304 | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Amend Articles to Amend Business Lines | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Elect Director Nakagami, Fumiaki | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Richard Haythornthwaite | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Ajay Banga | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Silvio Barzi | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director David R. Carlucci | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Richard K. Davis | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Steven J. Freiberg | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Julius Genachowski | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Choon Phong Goh | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Merit E. Janow | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Nancy Karch | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Oki Matsumoto | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Rima Qureshi | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Jose Octavio Reyes Lagunes | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Jackson Tai | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Cross-Border Merger Between the Company and RELX PLC | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Discharge of Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Discharge of Non-executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Close Meeting | Yes | No | |||
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Dividend | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Reelect Keki Mistry as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Related Party Transactions with Housing Development Finance Corporation Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Related Party Transactions with HDB Financial Services Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | For | For | For | Yes | No |
First Investors Opportunity Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 240000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 240000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 240000 | 0 | 0 | 0 | |||||||||
PRESTIGE BRANDS HOLDINGS, INC. | ||||||||||||||||
Security: | 74112D101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBH | Meeting Date: | 01-Aug-2017 | |||||||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 31-Jul-2017 | |||||||||||||
Agenda | 934656666 | Management | Total Ballot Shares: | 243300 | ||||||||||||
Last Vote Date: | 12-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | RONALD M. LOMBARDI | 230000 | 0 | 0 | 0 | |||||||||||
2 | JOHN E. BYOM | 230000 | 0 | 0 | 0 | |||||||||||
3 | GARY E. COSTLEY | 230000 | 0 | 0 | 0 | |||||||||||
4 | SHEILA A. HOPKINS | 230000 | 0 | 0 | 0 | |||||||||||
5 | JAMES M. JENNESS | 230000 | 0 | 0 | 0 | |||||||||||
6 | CARL J. JOHNSON | 230000 | 0 | 0 | 0 | |||||||||||
7 | NATALE S. RICCIARDI | 230000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 230000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 230000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 230000 | 0 | 0 | 0 | |||||||||
RALPH LAUREN CORPORATION | ||||||||||||||||
Security: | 751212101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RL | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US7512121010 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934652997 | Management | Total Ballot Shares: | 26400 | ||||||||||||
Last Vote Date: | 21-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | FRANK A. BENNACK, JR. | 25000 | 0 | 0 | 0 | |||||||||||
2 | JOEL L. FLEISHMAN | 25000 | 0 | 0 | 0 | |||||||||||
3 | HUBERT JOLY | 25000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 25000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 25000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Amend Stock Compensation Plan | For | None | 25000 | 0 | 0 | 0 | |||||||||
FELCOR LODGING TRUST INCORPORATED | ||||||||||||||||
Security: | 31430F101 | Meeting Type: | Special | |||||||||||||
Ticker: | FCH | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US31430F1012 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934661629 | Management | Total Ballot Shares: | 1581450 | ||||||||||||
Last Vote Date: | 31-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 850000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 850000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 850000 | 0 | 0 | 0 | |||||||||
HELEN OF TROY LIMITED | ||||||||||||||||
Security: | G4388N106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HELE | Meeting Date: | 23-Aug-2017 | |||||||||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 22-Aug-2017 | |||||||||||||
Agenda | 934658177 | Management | Total Ballot Shares: | 173900 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 120000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | ||||||||||||
Last Vote Date: | 25-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 15000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 15000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 15000 | 0 | 0 | 0 | |||||||||
KORN/FERRY INTERNATIONAL | ||||||||||||||||
Security: | 500643200 | Meeting Type: | Annual | |||||||||||||
Ticker: | KFY | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US5006432000 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669447 | Management | Total Ballot Shares: | 261800 | ||||||||||||
Last Vote Date: | 08-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 247200 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 247200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 247200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 247200 | 0 | 0 | 0 | |||||||||
12 | Eliminate Supermajority Requirements | For | None | 247200 | 0 | 0 | 0 | |||||||||
13 | Eliminate Supermajority Requirements | For | None | 247200 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 40000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 40000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 40000 | 0 | 0 | 0 | |||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Full Slate) | For | None | 117500 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 117500 | 0 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 445500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 445500 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 445500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 445500 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 445500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 445500 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 445500 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 185000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 185000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 185000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 185000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 185000 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 350500 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 350500 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 350500 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Company Name Change | For | None | 70000 | 0 | 0 | 0 | |||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | MARTIN B. ANSTICE | 70000 | 0 | 0 | 0 | |||||||||||
2 | ERIC K. BRANDT | 70000 | 0 | 0 | 0 | |||||||||||
3 | MICHAEL R. CANNON | 0 | 0 | 70000 | 0 | |||||||||||
4 | YOUSSEF A. EL-MANSY | 70000 | 0 | 0 | 0 | |||||||||||
5 | CHRISTINE A. HECKART | 70000 | 0 | 0 | 0 | |||||||||||
6 | YOUNG BUM (YB) KOH | 70000 | 0 | 0 | 0 | |||||||||||
7 | CATHERINE P. LEGO | 70000 | 0 | 0 | 0 | |||||||||||
8 | STEPHEN G. NEWBERRY | 70000 | 0 | 0 | 0 | |||||||||||
9 | ABHIJIT Y. TALWALKAR | 70000 | 0 | 0 | 0 | |||||||||||
10 | LIH SHYNG TSAI | 70000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 70000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 70000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 70000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 70000 | 0 | 0 | |||||||||
COACH, INC. | ||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | ||||||||||||
Last Vote Date: | 19-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 185800 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 185800 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 185800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 185800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 185800 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 185800 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 185800 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Contested-Special | |||||||||||||
Ticker: | EQT | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934690240 | Opposition | Total Ballot Shares: | 95300 | ||||||||||||
Last Vote Date: | 31-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | Against | None | 90000 | 0 | 0 | 0 | |||||||||
2 | Approve Charter Amendment | Against | None | 90000 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | Against | None | 90000 | 0 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Contested-Special | |||||||||||||
Ticker: | EQT | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934689805 | Management | Total Ballot Shares: | 190600 | ||||||||||||
Last Vote Date: | 31-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 180000 | 0 | 0 | 0 | |||||||||
2 | Approve Article Amendments | For | None | 180000 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 180000 | 0 | 0 | 0 | |||||||||
PERFORMANCE FOOD GROUP CO | ||||||||||||||||
Security: | 71377A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFGC | Meeting Date: | 10-Nov-2017 | |||||||||||||
ISIN | US71377A1034 | Vote Deadline Date: | 09-Nov-2017 | |||||||||||||
Agenda | 934685275 | Management | Total Ballot Shares: | 504800 | ||||||||||||
Last Vote Date: | 21-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | MEREDITH ADLER | 289000 | 0 | 0 | 0 | |||||||||||
2 | JEFFREY M. OVERLY | 289000 | 0 | 0 | 0 | |||||||||||
3 | DOUGLAS M. STEENLAND | 289000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 289000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 289000 | 0 | 0 | 0 | |||||||||
DYCOM INDUSTRIES, INC. | ||||||||||||||||
Security: | 267475101 | Meeting Type: | Annual | |||||||||||||
Ticker: | DY | Meeting Date: | 21-Nov-2017 | |||||||||||||
ISIN | US2674751019 | Vote Deadline Date: | 20-Nov-2017 | |||||||||||||
Agenda | 934687988 | Management | Total Ballot Shares: | 58300 | ||||||||||||
Last Vote Date: | 02-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
5 | 14A Executive Compensation Vote Frequency | 1 Year | None | 55000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
6 | Amend Stock Compensation Plan | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Adopt Non-Employee Director Plan | For | None | 55000 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 149000 | 0 | 0 | 0 | |||||||||
KMG CHEMICALS, INC. | ||||||||||||||||
Security: | 482564101 | Meeting Type: | Annual | |||||||||||||
Ticker: | KMG | Meeting Date: | 05-Dec-2017 | |||||||||||||
ISIN | US4825641016 | Vote Deadline Date: | 04-Dec-2017 | |||||||||||||
Agenda | 934700344 | Management | Total Ballot Shares: | 75300 | ||||||||||||
Last Vote Date: | 14-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | GERALD G. ERMENTROUT | 71000 | 0 | 0 | 0 | |||||||||||
2 | CHRISTOPHER T. FRASER | 71000 | 0 | 0 | 0 | |||||||||||
3 | GEORGE W. GILMAN | 71000 | 0 | 0 | 0 | |||||||||||
4 | ROBERT HARRER | 71000 | 0 | 0 | 0 | |||||||||||
5 | JOHN C. HUNTER, III | 71000 | 0 | 0 | 0 | |||||||||||
6 | FRED C. LEONARD, III | 71000 | 0 | 0 | 0 | |||||||||||
7 | MARGARET C. MONTANA | 71000 | 0 | 0 | 0 | |||||||||||
8 | KAREN A. TWITCHELL | 71000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 71000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 71000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 71000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Authorize Common Stock Increase | For | None | 71000 | 0 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 95600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 95600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 95600 | 0 | 0 | 0 | |||||||||
ARAMARK | ||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | ||||||||||||
Last Vote Date: | 11-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Eric J. Foss | 170000 | 0 | 0 | 0 | |||||||||||
2 | P.O Beckers-Vieujant | 170000 | 0 | 0 | 0 | |||||||||||
3 | Lisa G. Bisaccia | 170000 | 0 | 0 | 0 | |||||||||||
4 | Calvin Darden | 170000 | 0 | 0 | 0 | |||||||||||
5 | Richard W. Dreiling | 170000 | 0 | 0 | 0 | |||||||||||
6 | Irene M. Esteves | 170000 | 0 | 0 | 0 | |||||||||||
7 | Daniel J. Heinrich | 170000 | 0 | 0 | 0 | |||||||||||
8 | Sanjeev K. Mehra | 170000 | 0 | 0 | 0 | |||||||||||
9 | Patricia B. Morrison | 170000 | 0 | 0 | 0 | |||||||||||
10 | John A. Quelch | 170000 | 0 | 0 | 0 | |||||||||||
11 | Stephen I. Sadove | 170000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 170000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 170000 | 0 | 0 | 0 | |||||||||
ATKORE INTERNATIONAL GROUP INC. | ||||||||||||||||
Security: | 047649108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATKR | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US0476491081 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934713125 | Management | Total Ballot Shares: | 317100 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 157500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 157500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 157500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 157500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 157500 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 157500 | 0 | 0 | 0 | |||||||||
ESCO TECHNOLOGIES INC. | ||||||||||||||||
Security: | 296315104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESE | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US2963151046 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934711296 | Management | Total Ballot Shares: | 403300 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | GARY E. MUENSTER | 195000 | 0 | 0 | 0 | |||||||||||
2 | JAMES M. STOLZE | 195000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | None | 195000 | 0 | 0 | 0 | |||||||||
3 | Adopt Omnibus Stock Option Plan | For | None | 195000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 195000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 195000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | |||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | ||||||||||||
Last Vote Date: | 13-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amend Employee Stock Purchase Plan | For | None | 75000 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSCC | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934715547 | Management | Total Ballot Shares: | 331900 | ||||||||||||
Last Vote Date: | 22-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 118300 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 118300 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 118300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 118300 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 118300 | 0 | 0 | 0 | |||||||||
GREAT WESTERN BANCORP INC | ||||||||||||||||
Security: | 391416104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWB | Meeting Date: | 22-Feb-2018 | |||||||||||||
ISIN | US3914161043 | Vote Deadline Date: | 21-Feb-2018 | |||||||||||||
Agenda | 934718947 | Management | Total Ballot Shares: | 296750 | ||||||||||||
Last Vote Date: | 01-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | James Brannen | 91250 | 0 | 0 | 0 | |||||||||||
2 | Thomas Henning | 91250 | 0 | 0 | 0 | |||||||||||
3 | Daniel Rykhus | 91250 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 91250 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 91250 | 0 | 0 | 0 | |||||||||
4 | Amend Non-Employee Director Plan | For | None | 91250 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 91250 | 0 | 0 | 0 | |||||||||
BERRY GLOBAL GROUP, INC. | ||||||||||||||||
Security: | 08579W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BERY | Meeting Date: | 01-Mar-2018 | |||||||||||||
ISIN | US08579W1036 | Vote Deadline Date: | 28-Feb-2018 | |||||||||||||
Agenda | 934722566 | Management | Total Ballot Shares: | 350100 | ||||||||||||
Last Vote Date: | 31-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Amend Stock Compensation Plan | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William G. Dempsey | 151200 | 0 | 0 | 0 | |||||||||||
2 | Gary L. Ellis | 151200 | 0 | 0 | 0 | |||||||||||
3 | Stacy Enxing Seng | 151200 | 0 | 0 | 0 | |||||||||||
4 | Mary Garrett | 151200 | 0 | 0 | 0 | |||||||||||
5 | James R. Giertz | 151200 | 0 | 0 | 0 | |||||||||||
6 | Charles E. Golden | 151200 | 0 | 0 | 0 | |||||||||||
7 | John J. Greisch | 151200 | 0 | 0 | 0 | |||||||||||
8 | William H. Kucheman | 151200 | 0 | 0 | 0 | |||||||||||
9 | Ronald A. Malone | 151200 | 0 | 0 | 0 | |||||||||||
10 | Nancy M. Schlichting | 151200 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 151200 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 151200 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 36900 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 36900 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 36900 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 36900 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 36900 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 36900 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 36900 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 36900 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 36900 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 36900 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 36900 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 36900 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 36900 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 36900 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 36900 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 36900 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 36900 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 36900 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 36900 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 36900 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 36900 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 36900 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 36900 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 36900 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 36900 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amalgamation Plan | For | None | 50000 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
12 | Allot Securities | For | None | 50000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 50000 | 0 | 0 | |||||||||
A.O. SMITH CORPORATION | ||||||||||||||||
Security: | 831865209 | Meeting Type: | Annual | |||||||||||||
Ticker: | AOS | Meeting Date: | 09-Apr-2018 | |||||||||||||
ISIN | US8318652091 | Vote Deadline Date: | 06-Apr-2018 | |||||||||||||
Agenda | 934731060 | Management | Total Ballot Shares: | 306900 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William P. Greubel | 260000 | 0 | 0 | 0 | |||||||||||
2 | Dr. Ilham Kadri | 260000 | 0 | 0 | 0 | |||||||||||
3 | Idelle K. Wolf | 260000 | 0 | 0 | 0 | |||||||||||
4 | Gene C. Wulf | 260000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 260000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 260000 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | None | None | 513725 | 0 | 0 | 0 | |||||||||
2 | Dividends | None | None | 513725 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | None | None | 513725 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | None | None | 513725 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | None | None | 513725 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | None | None | 513725 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 513725 | 0 | 0 | 0 | |||||||||
8 | Allot Securities | None | None | 513725 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 513725 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | None | None | 513725 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | None | None | 513725 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 30000 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 30000 | 0 | 0 | 0 | |||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 30000 | 0 | 0 | 0 | |||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||
Security: | 001744101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMN | Meeting Date: | 18-Apr-2018 | |||||||||||||
ISIN | US0017441017 | Vote Deadline Date: | 17-Apr-2018 | |||||||||||||
Agenda | 934736717 | Management | Total Ballot Shares: | 31800 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 30000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 30000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 30000 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Corporate Governance | Against | None | 30000 | 0 | 0 | 0 | |||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | ||||||||||||||||
Security: | 445658107 | Meeting Type: | Annual | |||||||||||||
Ticker: | JBHT | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US4456581077 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934738800 | Management | Total Ballot Shares: | 87500 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 82500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 82500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 82500 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 82500 | 0 | 0 | |||||||||
14 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 82500 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 80000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 80000 | 0 | 0 | 0 | |||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 50000 | 0 | 0 | 0 | |||||||||
12 | Adopt Omnibus Stock Option Plan | For | None | 50000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mary P. DePrey | 450000 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 450000 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 450000 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 450000 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 450000 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 450000 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 450000 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 450000 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 450000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 450000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 450000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 450000 | 0 | 0 | 0 | |||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security: | 092113109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BKH | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0921131092 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746869 | Management | Total Ballot Shares: | 173000 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Michael H. Madison | 4100 | 0 | 0 | 0 | |||||||||||
2 | Linda K. Massman | 4100 | 0 | 0 | 0 | |||||||||||
3 | Steven R. Mills | 4100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 4100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 4100 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 221300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 221300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 221300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 221300 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 221300 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 65000 | 0 | 0 | 0 | |||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security: | 26875P101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EOG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736678 | Management | Total Ballot Shares: | 84900 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 80000 | 0 | 0 | 0 | |||||||||
10 | Amend Employee Stock Purchase Plan | For | None | 80000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 80000 | 0 | 0 | 0 | |||||||||
FMC CORPORATION | ||||||||||||||||
Security: | 302491303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FMC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US3024913036 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746732 | Management | Total Ballot Shares: | 196700 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 150000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 150000 | 0 | 0 | 0 | |||||||||
NASDAQ, INC. | ||||||||||||||||
Security: | 631103108 | Meeting Type: | Annual | |||||||||||||
Ticker: | NDAQ | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6311031081 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934741578 | Management | Total Ballot Shares: | 127300 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 120000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 120000 | 0 | 0 | 0 | |||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||||
Security: | 81761R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SERV | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934750197 | Management | Total Ballot Shares: | 557800 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 340000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 340000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 340000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 340000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 340000 | 0 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 75600 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 75600 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 75600 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 75600 | 0 | 0 | |||||||||
BORGWARNER INC. | ||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 130000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 130000 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 130000 | 0 | 0 | 0 | |||||||||
13 | Director Removal Without Cause | For | None | 130000 | 0 | 0 | 0 | |||||||||
14 | Limit/Eliminate Written Consent | For | None | 130000 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 130000 | 0 | 0 | |||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||||||
Ticker: | POR | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US7365088472 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740754 | Management | Total Ballot Shares: | 320100 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 144800 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 144800 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 144800 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 144800 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 70000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 70000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 70000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 70000 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 500000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 500000 | 0 | 0 | 0 | |||||||||
DANA INCORPORATED | ||||||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||||||
Ticker: | DAN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US2358252052 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934746807 | Management | Total Ballot Shares: | 387800 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Rachel A. Gonzalez | 185000 | 0 | 0 | 0 | |||||||||||
2 | James K. Kamsickas | 185000 | 0 | 0 | 0 | |||||||||||
3 | Virginia A. Kamsky | 185000 | 0 | 0 | 0 | |||||||||||
4 | Raymond E. Mabus, Jr. | 185000 | 0 | 0 | 0 | |||||||||||
5 | Michael J. Mack, Jr. | 185000 | 0 | 0 | 0 | |||||||||||
6 | R. Bruce McDonald | 185000 | 0 | 0 | 0 | |||||||||||
7 | Diarmuid B. O'Connell | 185000 | 0 | 0 | 0 | |||||||||||
8 | Keith E. Wandell | 185000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 185000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 185000 | 0 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 185000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 185000 | 0 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 40000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Thomas C. Godlasky | 250000 | 0 | 0 | 0 | |||||||||||
2 | Dennis E. Logue | 250000 | 0 | 0 | 0 | |||||||||||
3 | Michael F. Morrissey | 250000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 250000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 250000 | 0 | 0 | 0 | |||||||||
TRI POINTE GROUP, INC. | ||||||||||||||||
Security: | 87265H109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TPH | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US87265H1095 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934738913 | Management | Total Ballot Shares: | 1036000 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 500000 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 500000 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 35000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 35000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 35000 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 35000 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 35000 | 0 | 0 | 0 | |||||||||
17 | Allot Relevant Securities | For | None | 35000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 35000 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 230000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 230000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 230000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 230000 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brian M. Sondey | 430000 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 430000 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 430000 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 430000 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 430000 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 430000 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 430000 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 430000 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 430000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 430000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 430000 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 74100 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 74100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 74100 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 74100 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 74100 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 74100 | 0 | 0 | 0 | |||||||||
EASTMAN CHEMICAL COMPANY | ||||||||||||||||
Security: | 277432100 | Meeting Type: | Annual | |||||||||||||
Ticker: | EMN | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2774321002 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934758369 | Management | Total Ballot Shares: | 78600 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 36400 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 36400 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 36400 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 36400 | 0 | 0 | 0 | |||||||||
FERRO CORPORATION | ||||||||||||||||
Security: | 315405100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US3154051003 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756327 | Management | Total Ballot Shares: | 587900 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Gregory E. Hyland | 0 | 0 | 185600 | 0 | |||||||||||
2 | David A. Lorber | 185600 | 0 | 0 | 0 | |||||||||||
3 | Marran H. Ogilvie | 185600 | 0 | 0 | 0 | |||||||||||
4 | Andrew M. Ross | 185600 | 0 | 0 | 0 | |||||||||||
5 | Allen A. Spizzo | 185600 | 0 | 0 | 0 | |||||||||||
6 | Peter T. Thomas | 185600 | 0 | 0 | 0 | |||||||||||
7 | Ronald P. Vargo | 185600 | 0 | 0 | 0 | |||||||||||
2 | Approve Stock Compensation Plan | For | None | 185600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 185600 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 185600 | 0 | 0 | 0 | |||||||||
FOX FACTORY HOLDING CORP. | ||||||||||||||||
Security: | 35138V102 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOXF | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US35138V1026 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744524 | Management | Total Ballot Shares: | 196300 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Michael Dennison | 185000 | 0 | 0 | 0 | |||||||||||
2 | Ted Waitman | 185000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 185000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 185000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 185000 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 47044 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 47044 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 47044 | 0 | 0 | 0 | |||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 332100 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 0 | 200000 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security: | 978097103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WWW | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US9780971035 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934762825 | Management | Total Ballot Shares: | 317200 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 152700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 152700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 152700 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 152700 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 152700 | 0 | 0 | 0 | |||||||||
6 | Approve Stock Compensation Plan | For | None | 0 | 152700 | 0 | 0 | |||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 40900 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 40900 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 40900 | 0 | 0 | 0 | |||||||||
US FOODS HOLDING CORP. | ||||||||||||||||
Security: | 912008109 | Meeting Type: | Annual | |||||||||||||
Ticker: | USFD | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US9120081099 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934743433 | Management | Total Ballot Shares: | 565500 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 385000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 385000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 385000 | 0 | 0 | 0 | |||||||||
4 | Amend Employee Stock Purchase Plan | For | None | 385000 | 0 | 0 | 0 | |||||||||
5 | Eliminate Supermajority Requirements | For | None | 385000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 385000 | 0 | 0 | 0 | |||||||||
LKQ CORPORATION | ||||||||||||||||
Security: | 501889208 | Meeting Type: | Annual | |||||||||||||
Ticker: | LKQ | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US5018892084 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934743065 | Management | Total Ballot Shares: | 291800 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 160000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 160000 | 0 | 0 | 0 | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TR | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934761188 | Management | Total Ballot Shares: | 244861 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ellen R. Gordon | 101661 | 0 | 0 | 0 | |||||||||||
2 | Lana Jane Lewis-Brent | 101661 | 0 | 0 | 0 | |||||||||||
3 | Barre A. Seibert | 101661 | 0 | 0 | 0 | |||||||||||
4 | Paula M. Wardynski | 101661 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 101661 | 0 | 0 | 0 | |||||||||
3 | S/H Proposal - Corporate Governance | Against | None | 101661 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 540000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 540000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 540000 | 0 | 0 | 0 | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||
Security: | 159864107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRL | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US1598641074 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762647 | Management | Total Ballot Shares: | 152600 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 100000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 0 | 100000 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
NISOURCE INC. | ||||||||||||||||
Security: | 65473P105 | Meeting Type: | Annual | |||||||||||||
Ticker: | NI | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934771836 | Management | Total Ballot Shares: | 182745 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 165200 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 165200 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 165200 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 165200 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 120000 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 120000 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 139200 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 139200 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 139200 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 139200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 139200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 139200 | 0 | 0 | 0 | |||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security: | 55306N104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MKSI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US55306N1046 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751911 | Management | Total Ballot Shares: | 163300 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Gerald G. Colella | 45000 | 0 | 0 | 0 | |||||||||||
2 | Elizabeth A. Mora | 45000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 45000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 189400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 189400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 189400 | 0 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 381300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 381300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 381300 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 381300 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 381300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 381300 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Scott B. Bonham | 131500 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 131500 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 131500 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 131500 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 131500 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 131500 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 131500 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 131500 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 131500 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 131500 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 131500 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 131500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 131500 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John D. Barr | 129000 | 0 | 0 | 0 | |||||||||||
2 | Lisa Davis | 129000 | 0 | 0 | 0 | |||||||||||
3 | Wolfgang Durheimer | 129000 | 0 | 0 | 0 | |||||||||||
4 | Michael R. Eisenson | 129000 | 0 | 0 | 0 | |||||||||||
5 | Robert H. Kurnick, Jr. | 129000 | 0 | 0 | 0 | |||||||||||
6 | Kimberly J. McWaters | 129000 | 0 | 0 | 0 | |||||||||||
7 | Roger S. Penske | 129000 | 0 | 0 | 0 | |||||||||||
8 | Roger S. Penske, Jr. | 129000 | 0 | 0 | 0 | |||||||||||
9 | Sandra E. Pierce | 129000 | 0 | 0 | 0 | |||||||||||
10 | Kanji Sasaki | 129000 | 0 | 0 | 0 | |||||||||||
11 | Greg C. Smith | 129000 | 0 | 0 | 0 | |||||||||||
12 | Ronald G. Steinhart | 129000 | 0 | 0 | 0 | |||||||||||
13 | H. Brian Thompson | 129000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 129000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 129000 | 0 | 0 | 0 | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security: | 232806109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CY | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2328061096 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934756098 | Management | Total Ballot Shares: | 272000 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
12 | Amend Employee Stock Purchase Plan | For | None | 200000 | 0 | 0 | 0 | |||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security: | 262037104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRQ | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2620371045 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934758535 | Management | Total Ballot Shares: | 184900 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30100 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 30100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 30100 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 377000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 377000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 377000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 377000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 377000 | 0 | 0 | 0 | |||||||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||||||
Ticker: | NOV | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US6370711011 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934762091 | Management | Total Ballot Shares: | 84900 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 80000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 80000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 80000 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 80000 | 0 | 0 | 0 | |||||||||
FIRST REPUBLIC BANK | ||||||||||||||||
Security: | 33616C100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US33616C1009 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934753458 | Management | Total Ballot Shares: | 159700 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 150500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 150500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 150500 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Report on EEO | Against | None | 0 | 150500 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Bridget Ryan Berman | 102100 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 102100 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 102100 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 102100 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 102100 | 0 | 0 | 0 | |||||||||||
6 | Gerardo I. Lopez | 102100 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 102100 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 102100 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 102100 | 0 | 0 | 0 | |||||||||||
10 | Robert A. Steele | 102100 | 0 | 0 | 0 | |||||||||||
11 | Steven J. Strobel | 102100 | 0 | 0 | 0 | |||||||||||
12 | Michael A. Todman | 102100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 102100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 102100 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 102100 | 0 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | David L. Atchison | 102100 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 102100 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 102100 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 102100 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 102100 | 0 | 0 | 0 | |||||||||||
6 | Andrew N. Langham | 102100 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 102100 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 102100 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 102100 | 0 | 0 | 0 | |||||||||||
10 | Steven J. Strobel | 102100 | 0 | 0 | 0 | |||||||||||
11 | Michael A. Todman | 102100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 102100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 102100 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 102100 | 0 | 0 | 0 | |||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||||
Security: | 74834L100 | Meeting Type: | Annual | |||||||||||||
Ticker: | DGX | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US74834L1008 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934770480 | Management | Total Ballot Shares: | 58400 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 0 | 55000 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 55000 | 0 | 0 | 0 | |||||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||||||||
Security: | 783332109 | Meeting Type: | Annual | |||||||||||||
Ticker: | RUTH | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7833321091 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934772244 | Management | Total Ballot Shares: | 396200 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200000 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
8 | Approve Stock Compensation Plan | For | None | 200000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Peter S. Cobb | 353200 | 0 | 0 | 0 | |||||||||||
2 | Roger L. Rawlins | 353200 | 0 | 0 | 0 | |||||||||||
3 | Jay L. Schottenstein | 353200 | 0 | 0 | 0 | |||||||||||
4 | Joanne Zaiac | 353200 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 353200 | 0 | 0 | 0 | |||||||||
SLEEP NUMBER CORPORATION | ||||||||||||||||
Security: | 83125X103 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNBR | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934764261 | Management | Total Ballot Shares: | 212200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Daniel I. Alegre | 200000 | 0 | 0 | 0 | |||||||||||
2 | Stephen L. Gulis, Jr. | 200000 | 0 | 0 | 0 | |||||||||||
3 | Brenda J. Lauderback | 200000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 200000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 200000 | 0 | 0 | 0 | |||||||||
SS&C TECHNOLOGIES HOLDINGS, INC. | ||||||||||||||||
Security: | 78467J100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SSNC | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US78467J1007 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772636 | Management | Total Ballot Shares: | 117000 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jonathan E. Michael | 110300 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 110300 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 110300 | 0 | 0 | 0 | |||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Paul T. Bossidy | 220000 | 0 | 0 | 0 | |||||||||||
2 | David M. Brunelle | 220000 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Curley | 220000 | 0 | 0 | 0 | |||||||||||
4 | Michael P. Daly | 220000 | 0 | 0 | 0 | |||||||||||
5 | Cornelius D. Mahoney | 220000 | 0 | 0 | 0 | |||||||||||
6 | Pamela A. Massad | 220000 | 0 | 0 | 0 | |||||||||||
7 | Richard J. Murphy | 220000 | 0 | 0 | 0 | |||||||||||
8 | William J. Ryan | 220000 | 0 | 0 | 0 | |||||||||||
9 | D. Jeffrey Templeton | 220000 | 0 | 0 | 0 | |||||||||||
2 | Authorize Common Stock Increase | For | None | 220000 | 0 | 0 | 0 | |||||||||
3 | Authorize Preferred Stock Increase | For | None | 220000 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 220000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 220000 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 220000 | 0 | 0 | 0 | |||||||||
L BRANDS, INC. | ||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 165000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 165000 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 165000 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 165000 | 0 | 0 | 0 | |||||||||
LEAR CORPORATION | ||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 40000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 40000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 40000 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 160000 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 160000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 160000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 160000 | 0 | 0 | |||||||||
SUMMIT MATERIALS, INC. | ||||||||||||||||
Security: | 86614U100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SUM | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US86614U1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934761203 | Management | Total Ballot Shares: | 506368 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Howard L. Lance | 477168 | 0 | 0 | 0 | |||||||||||
2 | Anne K. Wade | 477168 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 477168 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 477168 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Myra J. Biblowit | 102000 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 102000 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 102000 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 102000 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 102000 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 102000 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 102000 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 102000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 102000 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 102000 | 0 | 0 | 0 | |||||||||
4 | Amend Stock Compensation Plan | For | None | 102000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 102000 | 0 | 0 | |||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 989207105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZBRA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9892071054 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760807 | Management | Total Ballot Shares: | 114200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Chirantan Desai | 60000 | 0 | 0 | 0 | |||||||||||
2 | Richard L. Keyser | 60000 | 0 | 0 | 0 | |||||||||||
3 | Ross W. Manire | 60000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 60000 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 60000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 60000 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 420000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 420000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 420000 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 204500 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 204500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 204500 | 0 | 0 | 0 | |||||||||
MASTEC, INC. | ||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jose R. Mas | 250000 | 0 | 0 | 0 | |||||||||||
2 | Javier Palomarez | 250000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 250000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 250000 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Special | |||||||||||||
Ticker: | MSCC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934803710 | Management | Total Ballot Shares: | 284600 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 100000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 100000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 100000 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John P. Cahill | 500000 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 500000 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 500000 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 500000 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 500000 | 0 | |||||||||||
6 | Jack Kopnisky | 500000 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 500000 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 500000 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 500000 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 500000 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 500000 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 500000 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 500000 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 500000 | 0 | 0 | 0 | |||||||||||
2 | Eliminate Supermajority Requirements | For | None | 500000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 500000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 500000 | 0 | 0 | 0 | |||||||||
FISERV, INC. | ||||||||||||||||
Security: | 337738108 | Meeting Type: | Annual | |||||||||||||
Ticker: | FISV | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US3377381088 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934770137 | Management | Total Ballot Shares: | 169800 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Alison Davis | 160000 | 0 | 0 | 0 | |||||||||||
2 | Harry F. DiSimone | 160000 | 0 | 0 | 0 | |||||||||||
3 | John Y. Kim | 160000 | 0 | 0 | 0 | |||||||||||
4 | Dennis F. Lynch | 160000 | 0 | 0 | 0 | |||||||||||
5 | Denis J. O'Leary | 160000 | 0 | 0 | 0 | |||||||||||
6 | Glenn M. Renwick | 160000 | 0 | 0 | 0 | |||||||||||
7 | Kim M. Robak | 160000 | 0 | 0 | 0 | |||||||||||
8 | JD Sherman | 160000 | 0 | 0 | 0 | |||||||||||
9 | Doyle R. Simons | 160000 | 0 | 0 | 0 | |||||||||||
10 | Jeffery W. Yabuki | 160000 | 0 | 0 | 0 | |||||||||||
2 | Amend Stock Compensation Plan | For | None | 160000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 160000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 160000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 160000 | 0 | 0 | |||||||||
ROSS STORES, INC. | ||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 105000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 105000 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 105000 | 0 | 0 | 0 | |||||||||
BELDEN INC. | ||||||||||||||||
Security: | 077454106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDC | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US0774541066 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934767635 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 111500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 111500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 111500 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Robert L. Johnson | 403700 | 0 | 0 | 0 | |||||||||||
2 | Leslie D. Hale | 403700 | 0 | 0 | 0 | |||||||||||
3 | Evan Bayh | 403700 | 0 | 0 | 0 | |||||||||||
4 | Arthur Collins | 403700 | 0 | 0 | 0 | |||||||||||
5 | Nathaniel A. Davis | 403700 | 0 | 0 | 0 | |||||||||||
6 | Patricia L. Gibson | 403700 | 0 | 0 | 0 | |||||||||||
7 | Robert M. La Forgia | 403700 | 0 | 0 | 0 | |||||||||||
8 | Robert J. McCarthy | 403700 | 0 | 0 | 0 | |||||||||||
9 | Glenda G. McNeal | 403700 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 403700 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 403700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 403700 | 0 | 0 | 0 | |||||||||
WILLIAM LYON HOMES | ||||||||||||||||
Security: | 552074700 | Meeting Type: | Annual | |||||||||||||
Ticker: | WLH | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934784009 | Management | Total Ballot Shares: | 792600 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Douglas K. Ammerman | 475000 | 0 | 0 | 0 | |||||||||||
2 | Thomas F. Harrison | 475000 | 0 | 0 | 0 | |||||||||||
3 | Gary H. Hunt | 475000 | 0 | 0 | 0 | |||||||||||
4 | William H. Lyon | 475000 | 0 | 0 | 0 | |||||||||||
5 | Matthew R. Niemann | 475000 | 0 | 0 | 0 | |||||||||||
6 | Lynn Carlson Schell | 475000 | 0 | 0 | 0 | |||||||||||
7 | Matthew R. Zaist | 475000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 475000 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 475000 | 0 | 0 | 0 | |||||||||
NORDSTROM, INC. | ||||||||||||||||
Security: | 655664100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JWN | Meeting Date: | 29-May-2018 | |||||||||||||
ISIN | US6556641008 | Vote Deadline Date: | 25-May-2018 | |||||||||||||
Agenda | 934766417 | Management | Total Ballot Shares: | 105200 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 95000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 95000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 95000 | 0 | 0 | 0 | |||||||||
PINNACLE FOODS INC. | ||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ann Fandozzi | 175000 | 0 | 0 | 0 | |||||||||||
2 | Mark Jung | 175000 | 0 | 0 | 0 | |||||||||||
3 | Ioannis Skoufalos | 175000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 175000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 175000 | 0 | 0 | 0 | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | ||||||||||||||||
Security: | 87724P106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMHC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US87724P1066 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934777129 | Management | Total Ballot Shares: | 521800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David C. Merritt | 300000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 300000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 300000 | 0 | 0 | 0 | |||||||||
4 | Declassify Board | For | None | 300000 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jeffrey P. Berger | 240000 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 240000 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 240000 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 240000 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 240000 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 240000 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 240000 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 240000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 240000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 240000 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Dan A. Emmett | 154500 | 0 | 0 | 0 | |||||||||||
2 | Jordan L. Kaplan | 154500 | 0 | 0 | 0 | |||||||||||
3 | Kenneth M. Panzer | 154500 | 0 | 0 | 0 | |||||||||||
4 | Christopher H. Anderson | 154500 | 0 | 0 | 0 | |||||||||||
5 | Leslie E. Bider | 154500 | 0 | 0 | 0 | |||||||||||
6 | Dr. David T. Feinberg | 154500 | 0 | 0 | 0 | |||||||||||
7 | Virginia A. McFerran | 154500 | 0 | 0 | 0 | |||||||||||
8 | Thomas E. O'Hern | 154500 | 0 | 0 | 0 | |||||||||||
9 | William E. Simon, Jr. | 154500 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 154500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 154500 | 0 | 0 | |||||||||
NETGEAR, INC. | ||||||||||||||||
Security: | 64111Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | NTGR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US64111Q1040 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934793781 | Management | Total Ballot Shares: | 138000 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 130000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 130000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 130000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 0 | 130000 | 0 | 0 | |||||||||
PBF ENERGY INC. | ||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 282800 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 282800 | 0 | 0 | 0 | |||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 282800 | 0 | 0 | |||||||||
VENATOR MATERIALS PLC | ||||||||||||||||
Security: | G9329Z100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNTR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | GB00BF3ZNS54 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814460 | Management | Total Ballot Shares: | 830600 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 350000 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 350000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
8 | 14A Executive Compensation Vote Frequency | 1 Year | None | 350000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
9 | Receive Consolidated Financial Statements | For | None | 350000 | 0 | 0 | 0 | |||||||||
10 | Approve Remuneration of Directors and Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
11 | Approve Remuneration of Directors and Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 350000 | 0 | 0 | 0 | |||||||||
15 | Stock Repurchase Plan | For | None | 350000 | 0 | 0 | 0 | |||||||||
16 | Stock Repurchase Plan | For | None | 350000 | 0 | 0 | 0 | |||||||||
17 | Approve Charter Amendment | For | None | 350000 | 0 | 0 | 0 | |||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 776696106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROP | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US7766961061 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934812391 | Management | Total Ballot Shares: | 30800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Shellye L. Archambeau | 29000 | 0 | 0 | 0 | |||||||||||
2 | Amy Woods Brinkley | 29000 | 0 | 0 | 0 | |||||||||||
3 | John F. Fort, III | 29000 | 0 | 0 | 0 | |||||||||||
4 | Brian D. Jellison | 29000 | 0 | 0 | 0 | |||||||||||
5 | Robert D. Johnson | 29000 | 0 | 0 | 0 | |||||||||||
6 | Robert E. Knowling, Jr. | 29000 | 0 | 0 | 0 | |||||||||||
7 | Wilbur J. Prezzano | 29000 | 0 | 0 | 0 | |||||||||||
8 | Laura G. Thatcher | 29000 | 0 | 0 | 0 | |||||||||||
9 | Richard F. Wallman | 29000 | 0 | 0 | 0 | |||||||||||
10 | Christopher Wright | 29000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 29000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 29000 | 0 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Barbara M. Baumann | 179000 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 179000 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 179000 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 179000 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 179000 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 179000 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 179000 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 179000 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 179000 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 179000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 179000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 179000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 179000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mark A. Johnson | 70000 | 0 | 0 | 0 | |||||||||||
2 | Hala G. Moddelmog | 70000 | 0 | 0 | 0 | |||||||||||
3 | Jeffrey S. Sloan | 70000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 70000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 70000 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 70000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Declassify Board | Against | None | 70000 | 0 | 0 | 0 | |||||||||
HESS CORPORATION | ||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 85000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 85000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 85000 | 0 | 0 | 0 | |||||||||
TECH DATA CORPORATION | ||||||||||||||||
Security: | 878237106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TECD | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US8782371061 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800269 | Management | Total Ballot Shares: | 113600 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 71200 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 71200 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 71200 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 71200 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 90000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 90000 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 90000 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 90000 | 0 | 0 | 0 | |||||||||
17 | Stock Issuance | For | None | 90000 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 90000 | 0 | 0 | 0 | |||||||||
ACUSHNET HOLDINGS CORP. | ||||||||||||||||
Security: | 005098108 | Meeting Type: | Annual | |||||||||||||
Ticker: | GOLF | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US0050981085 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934796826 | Management | Total Ballot Shares: | 458400 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David Maher | 330000 | 0 | 0 | 0 | |||||||||||
2 | Steven Tishman | 330000 | 0 | 0 | 0 | |||||||||||
3 | Walter Uihlein | 330000 | 0 | 0 | 0 | |||||||||||
2 | Declassify Board | For | None | 330000 | 0 | 0 | 0 | |||||||||
3 | Amend Articles-Board Related | For | None | 330000 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 330000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 330000 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 330000 | 0 | 0 | 0 | |||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security: | 31620R303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNF | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US31620R3030 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934812276 | Management | Total Ballot Shares: | 283300 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Raymond R. Quirk | 250500 | 0 | 0 | 0 | |||||||||||
2 | Heather H. Murren | 250500 | 0 | 0 | 0 | |||||||||||
3 | John D. Rood | 250500 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 250500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 250500 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 250500 | 0 | 0 | 0 | |||||||||
THE MICHAELS COMPANIES, INC. | ||||||||||||||||
Security: | 59408Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MIK | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US59408Q1067 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934800334 | Management | Total Ballot Shares: | 570300 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Joshua Bekenstein | 320000 | 0 | 0 | 0 | |||||||||||
2 | Ryan Cotton | 320000 | 0 | 0 | 0 | |||||||||||
3 | Monte E. Ford | 320000 | 0 | 0 | 0 | |||||||||||
4 | Karen Kaplan | 320000 | 0 | 0 | 0 | |||||||||||
5 | Matthew S. Levin | 320000 | 0 | 0 | 0 | |||||||||||
6 | John J. Mahoney | 320000 | 0 | 0 | 0 | |||||||||||
7 | James A. Quella | 320000 | 0 | 0 | 0 | |||||||||||
8 | Beryl B. Raff | 320000 | 0 | 0 | 0 | |||||||||||
9 | Carl S. Rubin | 320000 | 0 | 0 | 0 | |||||||||||
10 | Peter F. Wallace | 320000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 320000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 320000 | 0 | 0 | 0 | |||||||||
PROPETRO HOLDING CORP. | ||||||||||||||||
Security: | 74347M108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PUMP | Meeting Date: | 15-Jun-2018 | |||||||||||||
ISIN | US74347M1080 | Vote Deadline Date: | 14-Jun-2018 | |||||||||||||
Agenda | 934810993 | Management | Total Ballot Shares: | 175200 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Dale Redman | 165000 | 0 | 0 | 0 | |||||||||||
2 | Spencer D. Armour, III | 165000 | 0 | 0 | 0 | |||||||||||
3 | Steven Beal | 165000 | 0 | 0 | 0 | |||||||||||
4 | Anthony Best | 165000 | 0 | 0 | 0 | |||||||||||
5 | Pryor Blackwell | 165000 | 0 | 0 | 0 | |||||||||||
6 | Schuyler E. Coppedge | 165000 | 0 | 0 | 0 | |||||||||||
7 | Alan E. Douglas | 165000 | 0 | 0 | 0 | |||||||||||
8 | Peter Labbat | 165000 | 0 | 0 | 0 | |||||||||||
9 | Jack B. Moore | 165000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 165000 | 0 | 0 | 0 | |||||||||
GGP INC. | ||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 250000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 250000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 250000 | 0 | 0 | 0 | |||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 104800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 104800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 104800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 104800 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 104800 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 104800 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 184300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 184300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 184300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 184300 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 184300 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 184300 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 184300 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 184300 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 184300 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 184300 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 184300 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 184300 | 0 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQT | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934814713 | Management | Total Ballot Shares: | 95500 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 0 | 90000 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 90000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 90000 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 90000 | 0 | 0 | 0 | |||||||||
TRAVELPORT WORLDWIDE LTD | ||||||||||||||||
Security: | G9019D104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TVPT | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934799454 | Management | Total Ballot Shares: | 1318650 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 685000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 685000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 685000 | 0 | 0 | 0 | |||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security: | 037598109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APOG | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US0375981091 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934826958 | Management | Total Ballot Shares: | 333600 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | BERNARD P. ALDRICH | 220500 | 0 | 0 | 0 | |||||||||||
2 | HERBERT K. PARKER | 220500 | 0 | 0 | 0 | |||||||||||
3 | JOSEPH F. PUISHYS | 220500 | 0 | 0 | 0 | |||||||||||
2 | Election of Directors (Majority Voting) | For | None | 220500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 220500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 220500 | 0 | 0 | 0 | |||||||||
IAC/INTERACTIVECORP | ||||||||||||||||
Security: | 44919P508 | Meeting Type: | Annual | |||||||||||||
Ticker: | IAC | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US44919P5089 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934821326 | Management | Total Ballot Shares: | 43000 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Edgar Bronfman, Jr. | 40500 | 0 | 0 | 0 | |||||||||||
2 | Chelsea Clinton | 40500 | 0 | 0 | 0 | |||||||||||
3 | Barry Diller | 40500 | 0 | 0 | 0 | |||||||||||
4 | Michael D. Eisner | 40500 | 0 | 0 | 0 | |||||||||||
5 | Bonnie S. Hammer | 40500 | 0 | 0 | 0 | |||||||||||
6 | Victor A. Kaufman | 40500 | 0 | 0 | 0 | |||||||||||
7 | Joseph Levin | 40500 | 0 | 0 | 0 | |||||||||||
8 | Bryan Lourd | 40500 | 0 | 0 | 0 | |||||||||||
9 | David Rosenblatt | 40500 | 0 | 0 | 0 | |||||||||||
10 | Alan G. Spoon | 40500 | 0 | 0 | 0 | |||||||||||
11 | A. von Furstenberg | 40500 | 0 | 0 | 0 | |||||||||||
12 | Richard F. Zannino | 40500 | 0 | 0 | 0 | |||||||||||
2 | Adopt Stock Option Plan | For | None | 0 | 40500 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 40500 | 0 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | ||||||||||||
Last Vote Date: | 14-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 42100 | 0 | 0 | 0 | |||||||||
2 | Authorize Common Stock Increase | For | None | 42100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 42100 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 42100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 42100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 42100 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 42100 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Health Issues | Against | None | 0 | 42100 | 0 | 0 |
First Investors Premium Income Fund
Vote Summary
EXXON MOBIL CORPORATION | ||||||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 30-May-2018 | |||||||||||||||||
ISIN | US30231G1022 | Agenda | 934785784 - Management | |||||||||||||||||
Record Date | 04-Apr-2018 | Holding Recon Date | 04-Apr-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1a. | Election of Director: Susan K. Avery | Management | For | For | For | |||||||||||||||
1b. | Election of Director: Angela F. Braly | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1c. | Election of Director: Ursula M. Burns | Management | For | For | For | |||||||||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1e. | Election of Director: Steven A. Kandarian | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | For | |||||||||||||||
1g. | Election of Director: Samuel J. Palmisano | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1h. | Election of Director: Steven S Reinemund | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1i. | Election of Director: William C. Weldon | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Darren W. Woods | Management | Against | Against | Against | |||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||
2. | Ratification of Independent Auditors (page 25) | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | Against | Against | Against | |||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
4. | Independent Chairman (page 54) | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | Against | |||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
6. | Board Diversity Matrix (page 56) | Shareholder | For | Against | For | |||||||||||||||
Comments: For the past several years, board gender diversity has been one of the most prominent shareholder proposals. Majority of these shareholder initiatives focused on increasing the proportion of female senior executives and board members and ensuring that women and minorities are considered when evaluating potential director nominees received majority shareholder support. We believe that the proposal warrants shareholder approval. We believe that the disclosure would encourage good governance and enhance shareholder value by bringing together a diverse range of skills and experience necessary in building a constructive and challenging board. Moreover, the requested disclosure would enable the shareholders to fully evaluate the directors' attributes. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
7. | Report on Lobbying (page 58) | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 1,000 | 0 | 21-May-2018 | 31-May-2018 | |||||||||||||||
WALMART INC. | ||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 30-May-2018 | |||||||||||||||||
ISIN | US9311421039 | Agenda | 934793072 - Management | |||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | For | |||||||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||||||||
1h. | Election of Director: Gregory B. Penner | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Guidelines, there is an inherent potential conflict in having a non- independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||
1i. | Election of Director: Steven S Reinemund | Management | For | For | For | |||||||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | |||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
4. | Request to Adopt an Independent Chair Policy | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that public disclosure on pay gaps is an effective incentive to develop and maintain effective programs to break the glass ceiling barriers. Pay disparities by race, ethnicity, gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 900 | 0 | 24-May-2018 | 31-May-2018 | |||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||||||||||
ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||||||||||
Record Date | 10-Apr-2018 | Holding Recon Date | 10-Apr-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1a. | Election of Director: Richard M. Bracken | Management | For | For | For | |||||||||||||||
1b. | Election of Director: C. David Brown II | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||||||
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||||||
1e. | Election of Director: David W. Dorman | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention | ||||||||||||||||||||
Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1f. | Election of Director: Anne M. Finucane | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1g. | Election of Director: Larry J. Merlo | Management | For | For | For | |||||||||||||||
1h. | Election of Director: Jean-Pierre Millon | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1i. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Richard J. Swift | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1k. | Election of Director: William C. Weldon | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1l. | Election of Director: Tony L. White | Management | Against | Against | Against | |||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | Against | Against | Against | |||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | Against | Against | Against | |||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that approval of the proposal will preserve the confidentiality and integrity of vote outcomes regarding executive pay, which will ensure that the Company's executive compensation policies and procedures are aligned with the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 1,600 | 0 | 29-May-2018 | 05-Jun-2018 | |||||||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 05-Jun-2018 | |||||||||||||||||
ISIN | US8725401090 | Agenda | 934805752 - Management | |||||||||||||||||
Record Date | 09-Apr-2018 | Holding Recon Date | 09-Apr-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1a. | Election of Director: Zein Abdalla | Management | For | For | For | |||||||||||||||
1b. | Election of Director: Alan M. Bennett | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1c. | Election of Director: David T. Ching | Management | For | For | For | |||||||||||||||
1d. | Election of Director: Ernie Herrman | Management | For | For | For | |||||||||||||||
1e. | Election of Director: Michael F. Hines | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1f. | Election of Director: Amy B. Lane | Management | For | For | For | |||||||||||||||
1g. | Election of Director: Carol Meyrowitz | Management | Against | Against | Against | |||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||
Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||
1h. | Election of Director: Jackwyn L. Nemerov | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
1i. | Election of Director: John F. O'Brien | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Willow B. Shire | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | Against | Against | |||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that a company's success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders. Also, public disclosure on discrimination in compensation and employment opportunities for women and minorities is an effective incentive to develop and maintain effective programs to break the glass ceiling barriers. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | For | Against | For | |||||||||||||||
Comments: Long-term shareholders value compensation policies that promote sustainable value creation. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that a review of the Company's supply chain for voluntary and involuntary prison labor would help ensure that TJX suppliers are consistent with its policies and minimize risks to TJX's reputation and shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 700 | 0 | 30-May-2018 | 06-Jun-2018 | |||||||||||||||
CELGENE CORPORATION | ||||||||||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 | |||||||||||||||||
ISIN | US1510201049 | Agenda | 934805637 - Management | |||||||||||||||||
Record Date | 19-Apr-2018 | Holding Recon Date | 19-Apr-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | Mark J. Alles | Withheld | Against | Withheld | ||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||
2 | R W Barker, D.Phil, OBE | For | For | For | ||||||||||||||||
3 | Hans E. Bishop | For | For | For | ||||||||||||||||
4 | Michael W. Bonney | For | For | For | ||||||||||||||||
5 | Michael D. Casey | Withheld | Against | Withheld | ||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
6 | Carrie S. Cox | For | For | For | ||||||||||||||||
7 | Michael A. Friedman, MD | For | For | For | ||||||||||||||||
8 | Julia A. Haller, M.D. | For | For | For | ||||||||||||||||
9 | P. A. Hemingway Hall | For | For | For | ||||||||||||||||
10 | James J. Loughlin | Withheld | Against | Withheld | ||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
11 | Ernest Mario, Ph.D. | Withheld | Against | Withheld | ||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
12 | John H. Weiland | For | For | For | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||||||
4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. We believe that because the board of directors serves as the representatives of shareholders, shareholders should have the right to nominate their own representatives. As such, we recommend a vote FOR this Proposal. | ||||||||||||||||||||
5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 2,400 | 0 | 06-Jun-2018 | 14-Jun-2018 | |||||||||||||||
DELTA AIR LINES, INC. | ||||||||||||||||||||
Security | 247361702 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | |||||||||||||||||
ISIN | US2473617023 | Agenda | 934822520 - Management | |||||||||||||||||
Record Date | 02-May-2018 | Holding Recon Date | 02-May-2018 | |||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2018 | |||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | |||||||||||||||
1b. | Election of Director: Francis S. Blake | Management | Against | Against | Against | |||||||||||||||
Comments: Over-Boarded (Board Chair) According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised. | ||||||||||||||||||||
1c. | Election of Director: Daniel A. Carp | Management | Against | Against | Against | |||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||
1d. | Election of Director: Ashton B. Carter | Management | For | For | For | |||||||||||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | |||||||||||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | |||||||||||||||
1g. | Election of Director: Michael P. Huerta | Management | For | For | For | |||||||||||||||
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | For | |||||||||||||||
1i. | Election of Director: George N. Mattson | Management | For | For | For | |||||||||||||||
1j. | Election of Director: Douglas R. Ralph | Management | For | For | For | |||||||||||||||
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For | |||||||||||||||
1l. | Election of Director: Kathy N. Waller | Management | For | For | For | |||||||||||||||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | Against | Against | Against | |||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||
000265387 | BNY MELLON | 7,700 | 0 | 26-Jun-2018 | 02-Jul-2018 |
First Investors Real Estate Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018
Selected Accounts
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security: | 42225P501 | Meeting Type: | Annual | |||||||||||||
Ticker: | HTA | Meeting Date: | 12-Jul-2017 | |||||||||||||
ISIN | US42225P5017 | Vote Deadline Date: | 11-Jul-2017 | |||||||||||||
Agenda | 934619935 | Management | Total Ballot Shares: | 3510 | ||||||||||||
Last Vote Date: | 20-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3260 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 3260 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 3 Years | None | 3260 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3260 | 0 | 0 | 0 | |||||||||
CARE CAPITAL PROPERTIES, INC. | ||||||||||||||||
Security: | 141624106 | Meeting Type: | Special | |||||||||||||
Ticker: | CCP | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US1416241065 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934658785 | Management | Total Ballot Shares: | 83790 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 80306 | 0 | 0 | 0 | |||||||||
2 | 14A Extraordinary Transaction Executive Compensation | For | None | 80306 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 80306 | 0 | 0 | 0 | |||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 253868103 | Meeting Type: | Special | |||||||||||||
Ticker: | DLR | Meeting Date: | 13-Sep-2017 | |||||||||||||
ISIN | US2538681030 | Vote Deadline Date: | 12-Sep-2017 | |||||||||||||
Agenda | 934670147 | Management | Total Ballot Shares: | 1545 | ||||||||||||
Last Vote Date: | 31-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 1457 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 1457 | 0 | 0 | 0 | |||||||||
DUPONT FABROS TECHNOLOGY, INC. | ||||||||||||||||
Security: | 26613Q106 | Meeting Type: | Special | |||||||||||||
Ticker: | DFT | Meeting Date: | 13-Sep-2017 | |||||||||||||
ISIN | US26613Q1067 | Vote Deadline Date: | 12-Sep-2017 | |||||||||||||
Agenda | 934670630 | Management | Total Ballot Shares: | 2628 | ||||||||||||
Last Vote Date: | 31-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Actions | For | None | 2487 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 2487 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 2487 | 0 | 0 | 0 | |||||||||
KIMCO REALTY CORPORATION | ||||||||||||||||
Security: | 49446R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | KIM | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US49446R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934739282 | Management | Total Ballot Shares: | 17963 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 16971 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 16971 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 16971 | 0 | 0 | 0 | |||||||||
WEINGARTEN REALTY INVESTORS | ||||||||||||||||
Security: | 948741103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WRI | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9487411038 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934741100 | Management | Total Ballot Shares: | 1047 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 995 | 0 | 0 | 0 | |||||||||
10 | Amend Stock Compensation Plan | For | None | 995 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 995 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 995 | 0 | 0 | 0 | |||||||||
DUKE REALTY CORPORATION | ||||||||||||||||
Security: | 264411505 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US2644115055 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736755 | Management | Total Ballot Shares: | 32332 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 30516 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 30516 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 30516 | 0 | 0 | 0 | |||||||||
PUBLIC STORAGE | ||||||||||||||||
Security: | 74460D109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PSA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US74460D1090 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740487 | Management | Total Ballot Shares: | 40029 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 37912 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 37912 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | For | None | 37912 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 37912 | 0 | 0 | 0 | |||||||||
HCP, INC. | ||||||||||||||||
Security: | 40414L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | HCP | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US40414L1098 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739775 | Management | Total Ballot Shares: | 175204 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 166341 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 166341 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 166341 | 0 | 0 | 0 | |||||||||
REGENCY CENTERS CORPORATION | ||||||||||||||||
Security: | 758849103 | Meeting Type: | Annual | |||||||||||||
Ticker: | REG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7588491032 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934743231 | Management | Total Ballot Shares: | 5517 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5202 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 5202 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 5202 | 0 | 0 | 0 | |||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | ||||||||||||||||
Security: | 03748R101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AIV | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US03748R1014 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934740211 | Management | Total Ballot Shares: | 19629 | ||||||||||||
Last Vote Date: | 16-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18517 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 0 | 18517 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 18517 | 0 | 0 | 0 | |||||||||
11 | Approve Stock Compensation Plan | For | None | 18517 | 0 | 0 | 0 | |||||||||
12 | Approve Charter Amendment | For | None | 18517 | 0 | 0 | 0 | |||||||||
EQUITY LIFESTYLE PROPERTIES, INC. | ||||||||||||||||
Security: | 29472R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ELS | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US29472R1086 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934747126 | Management | Total Ballot Shares: | 39184 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Philip Calian | 37159 | 0 | 0 | 0 | ||||||||||||
David Contis | 37159 | 0 | 0 | 0 | ||||||||||||
Constance Freedman | 37159 | 0 | 0 | 0 | ||||||||||||
Thomas Heneghan | 37159 | 0 | 0 | 0 | ||||||||||||
Tao Huang | 37159 | 0 | 0 | 0 | ||||||||||||
Marguerite Nader | 37159 | 0 | 0 | 0 | ||||||||||||
Sheli Rosenberg | 37159 | 0 | 0 | 0 | ||||||||||||
Howard Walker | 37159 | 0 | 0 | 0 | ||||||||||||
Samuel Zell | 37159 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 37159 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 37159 | 0 | 0 | 0 | |||||||||
CEDAR REALTY TRUST INC. | ||||||||||||||||
Security: | 150602209 | Meeting Type: | Annual | |||||||||||||
Ticker: | CDR | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1506022094 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934765237 | Management | Total Ballot Shares: | 6108 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5800 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 5800 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 5800 | 0 | 0 | 0 | |||||||||
9 | Approve Charter Amendment | For | None | 5800 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3713 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 3713 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 3713 | 0 | 0 | 0 | |||||||||
LASALLE HOTEL PROPERTIES | ||||||||||||||||
Security: | 517942108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LHO | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US5179421087 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743964 | Management | Total Ballot Shares: | 18357 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael D. Barnello | 17324 | 0 | 0 | 0 | ||||||||||||
Denise M. Coll | 17324 | 0 | 0 | 0 | ||||||||||||
Jeffrey T. Foland | 17324 | 0 | 0 | 0 | ||||||||||||
Darryl Hartley-Leonard | 17324 | 0 | 0 | 0 | ||||||||||||
Jeffrey L. Martin | 17324 | 0 | 0 | 0 | ||||||||||||
Stuart L. Scott | 17324 | 0 | 0 | 0 | ||||||||||||
Donald A. Washburn | 17324 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 17324 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 17324 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 17324 | 0 | 0 | 0 | |||||||||
PROLOGIS, INC. | ||||||||||||||||
Security: | 74340W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PLD | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US74340W1036 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748825 | Management | Total Ballot Shares: | 18832 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 17840 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 17840 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 17840 | 0 | 0 | 0 | |||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | ||||||||||||||||
Security: | 024835100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US0248351001 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934760100 | Management | Total Ballot Shares: | 10944 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10392 | 0 | 0 | 0 | |||||||||
9 | Adopt Stock Option Plan | For | None | 10392 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 10392 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 10392 | 0 | 0 | 0 | |||||||||
CITY OFFICE REIT, INC. | ||||||||||||||||
Security: | 178587101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CIO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US1785871013 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746023 | Management | Total Ballot Shares: | 15753 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 14800 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 14800 | 0 | 0 | 0 | |||||||||
DCT INDUSTRIAL TRUST INC. | ||||||||||||||||
Security: | 233153204 | Meeting Type: | Annual | |||||||||||||
Ticker: | DCT | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2331532042 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744043 | Management | Total Ballot Shares: | 1341 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1260 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 1260 | 0 | 0 | 0 | |||||||||
10 | Approve Stock Compensation Plan | For | None | 1260 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 1260 | 0 | 0 | 0 | |||||||||
JBG SMITH PROPERTIES | ||||||||||||||||
Security: | 46590V100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JBGS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US46590V1008 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746302 | Management | Total Ballot Shares: | 17680 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
W. Matthew Kelly | 16729 | 0 | 0 | 0 | ||||||||||||
Mitchell N. Schear | 16729 | 0 | 0 | 0 | ||||||||||||
Ellen Shuman | 16729 | 0 | 0 | 0 | ||||||||||||
John F. Wood | 16729 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 16729 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 16729 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 16729 | 0 | 0 | 0 | |||||||||
5 | Approve Charter Amendment | For | None | 16729 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7948 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 7948 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 7948 | 0 | 0 | 0 | |||||||||
VEREIT, INC. | ||||||||||||||||
Security: | 92339V100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VER | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92339V1008 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934747431 | Management | Total Ballot Shares: | 8513 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 8000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 8000 | 0 | 0 | 0 | |||||||||
WELLTOWER INC. | ||||||||||||||||
Security: | 95040Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | WELL | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US95040Q1040 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746984 | Management | Total Ballot Shares: | 77352 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 73451 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 73451 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 73451 | 0 | 0 | 0 | |||||||||
13 | Adopt Employee Stock Purchase Plan | For | None | 73451 | 0 | 0 | 0 | |||||||||
MARCUS & MILLICHAP, INC. | ||||||||||||||||
Security: | 566324109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMI | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US5663241090 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934750248 | Management | Total Ballot Shares: | 72550 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Nicholas F. McClanahan | 70531 | 0 | 0 | 0 | ||||||||||||
William A. Millichap | 70531 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 70531 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13400 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 13400 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 13400 | 0 | 0 | 0 | |||||||||
DDR CORP. | ||||||||||||||||
Security: | 23317H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DDR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US23317H1023 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762077 | Management | Total Ballot Shares: | 72111 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 68076 | 0 | 0 | 0 | |||||||||
9 | Eliminate Cumulative Voting | For | None | 68076 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Actions | For | None | 68076 | 0 | 0 | 0 | |||||||||
11 | Approve Reverse Stock Split | For | None | 68076 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 68076 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 68076 | 0 | 0 | 0 | |||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 253868103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DLR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US2538681030 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934755301 | Management | Total Ballot Shares: | 2976 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2812 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 2812 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 2812 | 0 | 0 | 0 | |||||||||
HEALTHCARE REALTY TRUST INCORPORATED | ||||||||||||||||
Security: | 421946104 | Meeting Type: | Annual | |||||||||||||
Ticker: | HR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US4219461047 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934752153 | Management | Total Ballot Shares: | 1740 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David R. Emery | 1630 | 0 | 0 | 0 | ||||||||||||
Todd J. Meredith | 1630 | 0 | 0 | 0 | ||||||||||||
Nancy H. Agee | 1630 | 0 | 0 | 0 | ||||||||||||
Edward H. Braman | 1630 | 0 | 0 | 0 | ||||||||||||
Peter F. Lyle, Sr. | 1630 | 0 | 0 | 0 | ||||||||||||
Edwin B. Morris III | 1630 | 0 | 0 | 0 | ||||||||||||
John Knox Singleton | 1630 | 0 | 0 | 0 | ||||||||||||
Bruce D. Sullivan | 1630 | 0 | 0 | 0 | ||||||||||||
Christann M. Vasquez | 1630 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1630 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1630 | 0 | 0 | 0 | |||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||||
Security: | 828806109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SPG | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US8288061091 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934758357 | Management | Total Ballot Shares: | 74388 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 70585 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 70585 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 70585 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 70585 | 0 | 0 | |||||||||
KITE REALTY GROUP TRUST | ||||||||||||||||
Security: | 49803T300 | Meeting Type: | Annual | |||||||||||||
Ticker: | KRG | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US49803T3005 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751997 | Management | Total Ballot Shares: | 7486 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 7090 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 7090 | 0 | 0 | 0 | |||||||||
ACADIA REALTY TRUST | ||||||||||||||||
Security: | 004239109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AKR | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US0042391096 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934756480 | Management | Total Ballot Shares: | 1385 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1282 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1282 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 1282 | 0 | 0 | 0 | |||||||||
CORECIVIC, INC. | ||||||||||||||||
Security: | 21871N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CXW | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US21871N1019 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934743851 | Management | Total Ballot Shares: | 7830 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7564 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 7564 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 7564 | 0 | 0 | 0 | |||||||||
CORPORATE OFFICE PROPERTIES TRUST | ||||||||||||||||
Security: | 22002T108 | Meeting Type: | Annual | |||||||||||||
Ticker: | OFC | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US22002T1088 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753662 | Management | Total Ballot Shares: | 18895 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 17825 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 17825 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | For | None | 17825 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 17825 | 0 | 0 | 0 | |||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 32054K103 | Meeting Type: | Annual | |||||||||||||
Ticker: | FR | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US32054K1034 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934784768 | Management | Total Ballot Shares: | 3514 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3320 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 3320 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 3320 | 0 | 0 | 0 | |||||||||
FRANKLIN STREET PROPERTIES CORP. | ||||||||||||||||
Security: | 35471R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | FSP | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US35471R1068 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934736868 | Management | Total Ballot Shares: | 468 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 424 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 424 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 424 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 424 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 424 | 0 | 0 | 0 | |||||||||
CBL & ASSOCIATES PROPERTIES, INC. | ||||||||||||||||
Security: | 124830100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBL | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | US1248301004 | Vote Deadline Date: | 11-May-2018 | |||||||||||||
Agenda | 934764413 | Management | Total Ballot Shares: | 177255 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles B. Lebovitz | 167794 | 0 | 0 | 0 | ||||||||||||
Stephen D. Lebovitz | 167794 | 0 | 0 | 0 | ||||||||||||
Gary L. Bryenton | 167794 | 0 | 0 | 0 | ||||||||||||
A. Larry Chapman | 167794 | 0 | 0 | 0 | ||||||||||||
Matthew S. Dominski | 167794 | 0 | 0 | 0 | ||||||||||||
John D. Griffith | 167794 | 0 | 0 | 0 | ||||||||||||
Richard J. Lieb | 167794 | 0 | 0 | 0 | ||||||||||||
Gary J. Nay | 167794 | 0 | 0 | 0 | ||||||||||||
Kathleen M. Nelson | 167794 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 167794 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 167794 | 0 | 0 | 0 | |||||||||
ESSEX PROPERTY TRUST, INC. | ||||||||||||||||
Security: | 297178105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US2971781057 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934755236 | Management | Total Ballot Shares: | 6052 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Keith R. Guericke | 5741 | 0 | 0 | 0 | ||||||||||||
Amal M. Johnson | 5741 | 0 | 0 | 0 | ||||||||||||
Irving F. Lyons, III | 5741 | 0 | 0 | 0 | ||||||||||||
George M. Marcus | 5741 | 0 | 0 | 0 | ||||||||||||
Thomas E. Robinson | 5741 | 0 | 0 | 0 | ||||||||||||
Michael J. Schall | 5741 | 0 | 0 | 0 | ||||||||||||
Byron A. Scordelis | 5741 | 0 | 0 | 0 | ||||||||||||
Janice L. Sears | 5741 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 5741 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 5741 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 5741 | 0 | 0 | 0 | |||||||||
PIEDMONT OFFICE REALTY TRUST, INC | ||||||||||||||||
Security: | 720190206 | Meeting Type: | Annual | |||||||||||||
Ticker: | PDM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7201902068 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934762813 | Management | Total Ballot Shares: | 13447 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kelly H. Barrett | 12680 | 0 | 0 | 0 | ||||||||||||
Wesley E. Cantrell | 12680 | 0 | 0 | 0 | ||||||||||||
Barbara B. Lang | 12680 | 0 | 0 | 0 | ||||||||||||
Frank C. McDowell | 12680 | 0 | 0 | 0 | ||||||||||||
Donald A. Miller, CFA | 12680 | 0 | 0 | 0 | ||||||||||||
Raymond G. Milnes, Jr. | 12680 | 0 | 0 | 0 | ||||||||||||
Jeffrey L. Swope | 12680 | 0 | 0 | 0 | ||||||||||||
Dale H. Taysom | 12680 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 12680 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 12680 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 12680 | 0 | 0 | 0 | |||||||||
VENTAS, INC. | ||||||||||||||||
Security: | 92276F100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VTR | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US92276F1003 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934766986 | Management | Total Ballot Shares: | 53437 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 50604 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 50604 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 50604 | 0 | 0 | 0 | |||||||||
SELECT INCOME REIT | ||||||||||||||||
Security: | 81618T100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIR | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934730830 | Management | Total Ballot Shares: | 119233 | ||||||||||||
Last Vote Date: | 21-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 112662 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 112662 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 112662 | 0 | 0 | 0 | |||||||||
CAMDEN PROPERTY TRUST | ||||||||||||||||
Security: | 133131102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CPT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US1331311027 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934757646 | Management | Total Ballot Shares: | 16366 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Richard J. Campo | 15557 | 0 | 0 | 0 | ||||||||||||
Heather J. Brunner | 15557 | 0 | 0 | 0 | ||||||||||||
Scott S. Ingraham | 15557 | 0 | 0 | 0 | ||||||||||||
Renu Khator | 15557 | 0 | 0 | 0 | ||||||||||||
William B. McGuire, Jr. | 15557 | 0 | 0 | 0 | ||||||||||||
D. Keith Oden | 15557 | 0 | 0 | 0 | ||||||||||||
William F. Paulsen | 15557 | 0 | 0 | 0 | ||||||||||||
F. A. Sevilla-Sacasa | 15557 | 0 | 0 | 0 | ||||||||||||
Steven A. Webster | 15557 | 0 | 0 | 0 | ||||||||||||
Kelvin R. Westbrook | 15557 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 15557 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 15557 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 15557 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | For | None | 15557 | 0 | 0 | 0 | |||||||||
CORENERGY INFRASTRUCTURE TRUST, INC. | ||||||||||||||||
Security: | 21870U502 | Meeting Type: | Annual | |||||||||||||
Ticker: | CORR | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US21870U5020 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934755414 | Management | Total Ballot Shares: | 3184 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3048 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 3048 | 0 | 0 | 0 | |||||||||
CROWN CASTLE INTERNATIONAL CORP | ||||||||||||||||
Security: | 22822V101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CCI | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US22822V1017 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934770810 | Management | Total Ballot Shares: | 1810 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 1700 | 0 | 0 | 0 | |||||||||
EMPIRE STATE REALTY TRUST, INC. | ||||||||||||||||
Security: | 292104106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESRT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US2921041065 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769552 | Management | Total Ballot Shares: | 7476 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Anthony E. Malkin | 7040 | 0 | 0 | 0 | ||||||||||||
William H. Berkman | 7040 | 0 | 0 | 0 | ||||||||||||
Leslie D. Biddle | 7040 | 0 | 0 | 0 | ||||||||||||
Thomas J. DeRosa | 7040 | 0 | 0 | 0 | ||||||||||||
Steven J. Gilbert | 7040 | 0 | 0 | 0 | ||||||||||||
S. Michael Giliberto | 7040 | 0 | 0 | 0 | ||||||||||||
James D. Robinson IV | 7040 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 7040 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 7040 | 0 | 0 | 0 | |||||||||
HOST HOTELS & RESORTS, INC. | ||||||||||||||||
Security: | 44107P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | HST | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US44107P1049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934752088 | Management | Total Ballot Shares: | 76073 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 72104 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 72104 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 72104 | 0 | 0 | 0 | |||||||||
LIBERTY PROPERTY TRUST | ||||||||||||||||
Security: | 531172104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LPT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5311721048 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934748394 | Management | Total Ballot Shares: | 2942 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Thomas C. Deloach, Jr. | 2737 | 0 | 0 | 0 | ||||||||||||
Katherine E. Dietze | 2737 | 0 | 0 | 0 | ||||||||||||
Antonio F. Fernandez | 2737 | 0 | 0 | 0 | ||||||||||||
Daniel P. Garton | 2737 | 0 | 0 | 0 | ||||||||||||
Robert G. Gifford | 2737 | 0 | 0 | 0 | ||||||||||||
William P. Hankowsky | 2737 | 0 | 0 | 0 | ||||||||||||
David L. Lingerfelt | 2737 | 0 | 0 | 0 | ||||||||||||
Marguerite M. Nader | 2737 | 0 | 0 | 0 | ||||||||||||
Fredric J. Tomczyk | 2737 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 2737 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 2737 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 2737 | 0 | 0 | 0 | |||||||||
PARAMOUNT GROUP, INC. | ||||||||||||||||
Security: | 69924R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PGRE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US69924R1086 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934762279 | Management | Total Ballot Shares: | 15699 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 14867 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 14867 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 14867 | 0 | 0 | 0 | |||||||||
QUALITY CARE PROPERTIES, INC. | ||||||||||||||||
Security: | 747545101 | Meeting Type: | Annual | |||||||||||||
Ticker: | QCP | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US7475451016 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764348 | Management | Total Ballot Shares: | 20317 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Glenn G. Cohen | 19176 | 0 | 0 | 0 | ||||||||||||
Jerry L. Doctrow | 19176 | 0 | 0 | 0 | ||||||||||||
Paul J. Klaassen | 19176 | 0 | 0 | 0 | ||||||||||||
Mark S. Ordan | 19176 | 0 | 0 | 0 | ||||||||||||
Philip R. Schimmel | 19176 | 0 | 0 | 0 | ||||||||||||
Kathleen Smalley | 19176 | 0 | 0 | 0 | ||||||||||||
Donald C. Wood | 19176 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 19176 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 19176 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 19176 | 0 | 0 | 0 | |||||||||
SUN COMMUNITIES, INC. | ||||||||||||||||
Security: | 866674104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SUI | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US8666741041 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934759878 | Management | Total Ballot Shares: | 15172 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 14371 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 14371 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 14371 | 0 | 0 | 0 | |||||||||
10 | Adopt Stock Option Plan | For | None | 14371 | 0 | 0 | 0 | |||||||||
UNITI GROUP, INC. | ||||||||||||||||
Security: | 91325V108 | Meeting Type: | Annual | |||||||||||||
Ticker: | UNIT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US91325V1089 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764273 | Management | Total Ballot Shares: | 287216 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 272031 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 272031 | 0 | 0 | 0 | |||||||||
8 | Adopt Employee Stock Purchase Plan | For | None | 272031 | 0 | 0 | 0 | |||||||||
9 | Approve Charter Amendment | For | None | 272031 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 272031 | 0 | 0 | 0 | |||||||||
VORNADO REALTY TRUST | ||||||||||||||||
Security: | 929042109 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9290421091 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766897 | Management | Total Ballot Shares: | 39361 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Steven Roth | 37558 | 0 | 0 | 0 | ||||||||||||
Michael D. Fascitelli | 37558 | 0 | 0 | 0 | ||||||||||||
Michael Lynne | 37558 | 0 | 0 | 0 | ||||||||||||
David M. Mandelbaum | 37558 | 0 | 0 | 0 | ||||||||||||
Mandakini Puri | 37558 | 0 | 0 | 0 | ||||||||||||
Daniel R. Tisch | 37558 | 0 | 0 | 0 | ||||||||||||
Russell B. Wight, Jr. | 37558 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 37558 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 37558 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 0 | 37558 | 0 | 0 | |||||||||
WASHINGTON PRIME GROUP INC | ||||||||||||||||
Security: | 93964W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WPG | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US93964W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934765605 | Management | Total Ballot Shares: | 59769 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 56320 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 56320 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 56320 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 155653 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 155653 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 155653 | 0 | 0 | |||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||||||||||||
Security: | 015271109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARE | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US0152711091 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934797183 | Management | Total Ballot Shares: | 9594 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9051 | 0 | 0 | 0 | |||||||||
9 | Amend Stock Compensation Plan | For | None | 9051 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 9051 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 9051 | 0 | 0 | 0 | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||
Security: | 59522J103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US59522J1034 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934784693 | Management | Total Ballot Shares: | 19774 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 18696 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 18696 | 0 | 0 | 0 | |||||||||
14 | Amend Stock Compensation Plan | For | None | 18696 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 18696 | 0 | 0 | 0 | |||||||||
SENIOR HOUSING PROPERTIES TRUST | ||||||||||||||||
Security: | 81721M109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNH | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US81721M1099 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934782118 | Management | Total Ballot Shares: | 46016 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43379 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43379 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 43379 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 43379 | 0 | 0 | 0 | |||||||||
AVALONBAY COMMUNITIES, INC. | ||||||||||||||||
Security: | 053484101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVB | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US0534841012 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934758270 | Management | Total Ballot Shares: | 30773 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 29167 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 29167 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 29167 | 0 | 0 | 0 | |||||||||
BOSTON PROPERTIES, INC. | ||||||||||||||||
Security: | 101121101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BXP | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US1011211018 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934780607 | Management | Total Ballot Shares: | 37146 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 35194 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 35194 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 35194 | 0 | 0 | 0 | |||||||||
BRANDYWINE REALTY TRUST | ||||||||||||||||
Security: | 105368203 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDN | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US1053682035 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934777585 | Management | Total Ballot Shares: | 5993 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 5700 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 5700 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | For | None | 5700 | 0 | 0 | 0 | |||||||||
12 | Approve Charter Amendment | For | None | 5700 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 5700 | 0 | 0 | 0 | |||||||||
EXTRA SPACE STORAGE INC. | ||||||||||||||||
Security: | 30225T102 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXR | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US30225T1025 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934762964 | Management | Total Ballot Shares: | 32822 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31361 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 31361 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 31361 | 0 | 0 | 0 | |||||||||
EASTGROUP PROPERTIES, INC. | ||||||||||||||||
Security: | 277276101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EGP | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US2772761019 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776898 | Management | Total Ballot Shares: | 723 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 684 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 684 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 684 | 0 | 0 | 0 | |||||||||
RETAIL PROPERTIES OF AMERICA, INC. | ||||||||||||||||
Security: | 76131V202 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPAI | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US76131V2025 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934774577 | Management | Total Ballot Shares: | 61045 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 57523 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 57523 | 0 | 0 | 0 | |||||||||
10 | Amend Stock Compensation Plan | For | None | 57523 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 57523 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Robert L. Johnson | 111200 | 0 | 0 | 0 | ||||||||||||
Leslie D. Hale | 111200 | 0 | 0 | 0 | ||||||||||||
Evan Bayh | 111200 | 0 | 0 | 0 | ||||||||||||
Arthur Collins | 111200 | 0 | 0 | 0 | ||||||||||||
Nathaniel A. Davis | 111200 | 0 | 0 | 0 | ||||||||||||
Patricia L. Gibson | 111200 | 0 | 0 | 0 | ||||||||||||
Robert M. La Forgia | 111200 | 0 | 0 | 0 | ||||||||||||
Robert J. McCarthy | 111200 | 0 | 0 | 0 | ||||||||||||
Glenda G. McNeal | 111200 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 111200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 111200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 111200 | 0 | 0 | 0 | |||||||||
UDR, INC. | ||||||||||||||||
Security: | 902653104 | Meeting Type: | Annual | |||||||||||||
Ticker: | UDR | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US9026531049 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934762281 | Management | Total Ballot Shares: | 8863 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8351 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 8351 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 8351 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 8351 | 0 | 0 | 0 | |||||||||
CUBESMART | ||||||||||||||||
Security: | 229663109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CUBE | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2296631094 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934748457 | Management | Total Ballot Shares: | 123893 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Piero Bussani | 118146 | 0 | 0 | 0 | ||||||||||||
Dorothy Dowling | 118146 | 0 | 0 | 0 | ||||||||||||
John W. Fain | 118146 | 0 | 0 | 0 | ||||||||||||
Marianne M. Keler | 118146 | 0 | 0 | 0 | ||||||||||||
Christopher P. Marr | 118146 | 0 | 0 | 0 | ||||||||||||
Deborah Ratner Salzberg | 118146 | 0 | 0 | 0 | ||||||||||||
John F. Remondi | 118146 | 0 | 0 | 0 | ||||||||||||
Jeffrey F. Rogatz | 118146 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 118146 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 118146 | 0 | 0 | 0 | |||||||||
LTC PROPERTIES, INC. | ||||||||||||||||
Security: | 502175102 | Meeting Type: | Annual | |||||||||||||
Ticker: | LTC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US5021751020 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934806689 | Management | Total Ballot Shares: | 3735 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3528 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3528 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3528 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3528 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3528 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 3528 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 3528 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dan A. Emmett | 5120 | 0 | 0 | 0 | ||||||||||||
Jordan L. Kaplan | 5120 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Panzer | 5120 | 0 | 0 | 0 | ||||||||||||
Christopher H. Anderson | 5120 | 0 | 0 | 0 | ||||||||||||
Leslie E. Bider | 5120 | 0 | 0 | 0 | ||||||||||||
Dr. David T. Feinberg | 5120 | 0 | 0 | 0 | ||||||||||||
Virginia A. McFerran | 5120 | 0 | 0 | 0 | ||||||||||||
Thomas E. O'Hern | 5120 | 0 | 0 | 0 | ||||||||||||
William E. Simon, Jr. | 5120 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 5120 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 5120 | 0 | 0 | |||||||||
LIFE STORAGE, INC. | ||||||||||||||||
Security: | 53223X107 | Meeting Type: | Annual | |||||||||||||
Ticker: | LSI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US53223X1072 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934801312 | Management | Total Ballot Shares: | 37320 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David L. Rogers | 35332 | 0 | 0 | 0 | ||||||||||||
Charles E. Lannon | 35332 | 0 | 0 | 0 | ||||||||||||
Stephen R. Rusmisel | 35332 | 0 | 0 | 0 | ||||||||||||
Arthur L. Havener, Jr. | 35332 | 0 | 0 | 0 | ||||||||||||
Mark G. Barberio | 35332 | 0 | 0 | 0 | ||||||||||||
Carol Hansell | 35332 | 0 | 0 | 0 | ||||||||||||
Dana Hamilton | 35332 | 0 | 0 | 0 | ||||||||||||
Edward J. Pettinella | 35332 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 35332 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 35332 | 0 | 0 | 0 | |||||||||
PENNSYLVANIA REAL ESTATE INVESTMENT TR | ||||||||||||||||
Security: | 709102107 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US7091021078 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791143 | Management | Total Ballot Shares: | 68538 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
George J. Alburger, Jr. | 64870 | 0 | 0 | 0 | ||||||||||||
Joseph F. Coradino | 64870 | 0 | 0 | 0 | ||||||||||||
Michael J. DeMarco | 64870 | 0 | 0 | 0 | ||||||||||||
JoAnne A. Epps | 64870 | 0 | 0 | 0 | ||||||||||||
Leonard I. Korman | 64870 | 0 | 0 | 0 | ||||||||||||
Mark E. Pasquerilla | 64870 | 0 | 0 | 0 | ||||||||||||
Charles P. Pizzi | 64870 | 0 | 0 | 0 | ||||||||||||
John J. Roberts | 64870 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 64870 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 64870 | 0 | 0 | 0 | |||||||||
4 | Adopt Employee Stock Purchase Plan | For | None | 64870 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 64870 | 0 | 0 | 0 | |||||||||
SL GREEN REALTY CORP. | ||||||||||||||||
Security: | 78440X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US78440X1019 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934825780 | Management | Total Ballot Shares: | 6265 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5912 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5912 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5912 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 0 | 5912 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 5912 | 0 | 0 | 0 | |||||||||
STORE CAPITAL CORPORATION | ||||||||||||||||
Security: | 862121100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STOR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US8621211007 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934785518 | Management | Total Ballot Shares: | 27915 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joseph M. Donovan | 26522 | 0 | 0 | 0 | ||||||||||||
Mary Fedewa | 26522 | 0 | 0 | 0 | ||||||||||||
Morton H. Fleischer | 26522 | 0 | 0 | 0 | ||||||||||||
William F. Hipp | 26522 | 0 | 0 | 0 | ||||||||||||
Catherine D. Rice | 26522 | 0 | 0 | 0 | ||||||||||||
Einar A. Seadler | 26522 | 0 | 0 | 0 | ||||||||||||
Mark N. Sklar | 26522 | 0 | 0 | 0 | ||||||||||||
Quentin P. Smith, Jr. | 26522 | 0 | 0 | 0 | ||||||||||||
Christopher H. Volk | 26522 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | None | 26522 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 26522 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 26522 | 0 | 0 | 0 | |||||||||
TAUBMAN CENTERS, INC. | ||||||||||||||||
Security: | 876664103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | TCO | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US8766641034 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814624 | Opposition | Total Ballot Shares: | 63971 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
Jonathan Litt | 60555 | 0 | 0 | 0 | ||||||||||||
MGT NOM: M.C. Clark | 60555 | 0 | 0 | 0 | ||||||||||||
MGT NOM: M.J. Embler | 60555 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | For | 60555 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Against | 60555 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | None | Against | 60555 | 0 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Actions | For | For | 60555 | 0 | 0 | 0 | |||||||||
OMEGA HEALTHCARE INVESTORS, INC. | ||||||||||||||||
Security: | 681936100 | Meeting Type: | Annual | |||||||||||||
Ticker: | OHI | Meeting Date: | 08-Jun-2018 | |||||||||||||
ISIN | US6819361006 | Vote Deadline Date: | 07-Jun-2018 | |||||||||||||
Agenda | 934818470 | Management | Total Ballot Shares: | 67038 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kapila K. Anand | 63430 | 0 | 0 | 0 | ||||||||||||
Craig M. Bernfield | 63430 | 0 | 0 | 0 | ||||||||||||
Norman R. Bobins | 63430 | 0 | 0 | 0 | ||||||||||||
Craig R. Callen | 63430 | 0 | 0 | 0 | ||||||||||||
Barbara B. Hill | 63430 | 0 | 0 | 0 | ||||||||||||
Edward Lowenthal | 63430 | 0 | 0 | 0 | ||||||||||||
Ben W. Perks | 63430 | 0 | 0 | 0 | ||||||||||||
C. Taylor Pickett | 63430 | 0 | 0 | 0 | ||||||||||||
Stephen D. Plavin | 63430 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 63430 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 63430 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 63430 | 0 | 0 | 0 | |||||||||
OUTFRONT MEDIA INC. | ||||||||||||||||
Security: | 69007J106 | Meeting Type: | Annual | |||||||||||||
Ticker: | OUT | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US69007J1060 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934799997 | Management | Total Ballot Shares: | 46900 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Manuel A. Diaz | 44400 | 0 | 0 | 0 | ||||||||||||
Peter Mathes | 44400 | 0 | 0 | 0 | ||||||||||||
Susan M. Tolson | 44400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 44400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 44400 | 0 | 0 | 0 | |||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security: | 31620R303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNF | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US31620R3030 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934812276 | Management | Total Ballot Shares: | 283300 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Raymond R. Quirk | 12200 | 0 | 0 | 0 | ||||||||||||
Heather H. Murren | 12200 | 0 | 0 | 0 | ||||||||||||
John D. Rood | 12200 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 12200 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 12200 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 12200 | 0 | 0 | 0 | |||||||||
MACK-CALI REALTY CORPORATION | ||||||||||||||||
Security: | 554489104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CLI | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US5544891048 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934816692 | Management | Total Ballot Shares: | 11305 | ||||||||||||
Last Vote Date: | 24-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William L. Mack | 10665 | 0 | 0 | 0 | ||||||||||||
Alan S. Bernikow | 10665 | 0 | 0 | 0 | ||||||||||||
Michael J. DeMarco | 10665 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Duberstein | 10665 | 0 | 0 | 0 | ||||||||||||
Nathan Gantcher | 10665 | 0 | 0 | 0 | ||||||||||||
David S. Mack | 10665 | 0 | 0 | 0 | ||||||||||||
Alan G. Philibosian | 10665 | 0 | 0 | 0 | ||||||||||||
Irvin D. Reid | 10665 | 0 | 0 | 0 | ||||||||||||
Rebecca Robertson | 10665 | 0 | 0 | 0 | ||||||||||||
Vincent Tese | 10665 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 10665 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 10665 | 0 | 0 | 0 | |||||||||
EQUITY RESIDENTIAL | ||||||||||||||||
Security: | 29476L107 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQR | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US29476L1070 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934810107 | Management | Total Ballot Shares: | 66045 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles L. Atwood | 62581 | 0 | 0 | 0 | ||||||||||||
Linda Walker Bynoe | 62581 | 0 | 0 | 0 | ||||||||||||
Connie K. Duckworth | 62581 | 0 | 0 | 0 | ||||||||||||
Mary Kay Haben | 62581 | 0 | 0 | 0 | ||||||||||||
Bradley A. Keywell | 62581 | 0 | 0 | 0 | ||||||||||||
John E. Neal | 62581 | 0 | 0 | 0 | ||||||||||||
David J. Neithercut | 62581 | 0 | 0 | 0 | ||||||||||||
Mark S. Shapiro | 62581 | 0 | 0 | 0 | ||||||||||||
Gerald A. Spector | 62581 | 0 | 0 | 0 | ||||||||||||
Stephen E. Sterrett | 62581 | 0 | 0 | 0 | ||||||||||||
Samuel Zell | 62581 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 62581 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 62581 | 0 | 0 | 0 | |||||||||
HOSPITALITY PROPERTIES TRUST | ||||||||||||||||
Security: | 44106M102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HPT | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US44106M1027 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934805613 | Management | Total Ballot Shares: | 17610 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16612 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 16612 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 16612 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 16612 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 16612 | 0 | 0 | 0 | |||||||||
IRON MOUNTAIN INC. | ||||||||||||||||
Security: | 46284V101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IRM | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US46284V1017 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934804368 | Management | Total Ballot Shares: | 1549 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1459 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1459 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1459 | 0 | 0 | 0 | |||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | ||||||||||||||||
Security: | 751452202 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPT | Meeting Date: | 18-Jun-2018 | |||||||||||||
ISIN | US7514522025 | Vote Deadline Date: | 15-Jun-2018 | |||||||||||||
Agenda | 934806134 | Management | Total Ballot Shares: | 2749 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Stephen R. Blank | 2580 | 0 | 0 | 0 | ||||||||||||
Dennis Gershenson | 2580 | 0 | 0 | 0 | ||||||||||||
Arthur Goldberg | 2580 | 0 | 0 | 0 | ||||||||||||
Brian Harper | 2580 | 0 | 0 | 0 | ||||||||||||
David J. Nettina | 2580 | 0 | 0 | 0 | ||||||||||||
Joel M. Pashcow | 2580 | 0 | 0 | 0 | ||||||||||||
Laurie M. Shahon | 2580 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2580 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2580 | 0 | 0 | 0 | |||||||||
GGP INC. | ||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 355120 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 355120 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 355120 | 0 | 0 | 0 | |||||||||
TIER REIT, INC. | ||||||||||||||||
Security: | 88650V208 | Meeting Type: | Annual | |||||||||||||
Ticker: | TIER | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US88650V2088 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934777078 | Management | Total Ballot Shares: | 31281 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Richard I. Gilchrist | 29565 | 0 | 0 | 0 | ||||||||||||
Scott W. Fordham | 29565 | 0 | 0 | 0 | ||||||||||||
R. Kent Griffin, Jr. | 29565 | 0 | 0 | 0 | ||||||||||||
Thomas M. Herzog | 29565 | 0 | 0 | 0 | ||||||||||||
Dennis J. Martin | 29565 | 0 | 0 | 0 | ||||||||||||
Gregory J. Whyte | 29565 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 29565 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 29565 | 0 | 0 | 0 | |||||||||
EQUITY COMMONWEALTH | ||||||||||||||||
Security: | 294628102 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQC | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US2946281027 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934797575 | Management | Total Ballot Shares: | 21787 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Sam Zell | 20515 | 0 | 0 | 0 | ||||||||||||
James S. Corl | 20515 | 0 | 0 | 0 | ||||||||||||
Martin L. Edelman | 20515 | 0 | 0 | 0 | ||||||||||||
Edward A. Glickman | 20515 | 0 | 0 | 0 | ||||||||||||
David Helfand | 20515 | 0 | 0 | 0 | ||||||||||||
Peter Linneman | 20515 | 0 | 0 | 0 | ||||||||||||
James L. Lozier, Jr. | 20515 | 0 | 0 | 0 | ||||||||||||
Mary Jane Robertson | 20515 | 0 | 0 | 0 | ||||||||||||
Kenneth Shea | 20515 | 0 | 0 | 0 | ||||||||||||
Gerald A. Spector | 20515 | 0 | 0 | 0 | ||||||||||||
James A. Star | 20515 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 20515 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 20515 | 0 | 0 | 0 | |||||||||
SABRA HEALTH CARE REIT, INC. | ||||||||||||||||
Security: | 78573L106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SBRA | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US78573L1061 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934816010 | Management | Total Ballot Shares: | 155495 | ||||||||||||
Last Vote Date: | 30-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 147583 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 0 | 147583 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 147583 | 0 | 0 | 0 | |||||||||
THE MACERICH COMPANY | ||||||||||||||||
Security: | 554382101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAC | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US5543821012 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934834311 | Management | Total Ballot Shares: | 87657 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 82992 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 82992 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 82992 | 0 | 0 | |||||||||
FOREST CITY REALTY TRUST, INC. | ||||||||||||||||
Security: | 345605109 | Meeting Type: | Annual | |||||||||||||
Ticker: | FCEA | Meeting Date: | 26-Jun-2018 | |||||||||||||
ISIN | US3456051099 | Vote Deadline Date: | 25-Jun-2018 | |||||||||||||
Agenda | 934832660 | Management | Total Ballot Shares: | 28458 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kenneth J. Bacon | 26310 | 0 | 0 | 0 | ||||||||||||
Z. Jamie Behar | 26310 | 0 | 0 | 0 | ||||||||||||
Michelle Felman | 26310 | 0 | 0 | 0 | ||||||||||||
Jerome J. Lande | 26310 | 0 | 0 | 0 | ||||||||||||
David J. LaRue | 26310 | 0 | 0 | 0 | ||||||||||||
Adam S. Metz | 26310 | 0 | 0 | 0 | ||||||||||||
Gavin T. Molinelli | 26310 | 0 | 0 | 0 | ||||||||||||
Marran H. Ogilvie | 26310 | 0 | 0 | 0 | ||||||||||||
Mark S. Ordan | 26310 | 0 | 0 | 0 | ||||||||||||
James A. Ratner | 26310 | 0 | 0 | 0 | ||||||||||||
William R. Roberts | 26310 | 0 | 0 | 0 | ||||||||||||
Robert A. Schriesheim | 26310 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 26310 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 26310 | 0 | 0 | 0 | |||||||||
SPIRIT REALTY CAPITAL, INC. | ||||||||||||||||
Security: | 84860W102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SRC | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | US84860W1027 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934808215 | Management | Total Ballot Shares: | 21000 | ||||||||||||
Last Vote Date: | 07-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Jackson Hsieh | 20266 | 0 | 0 | 0 | ||||||||||||
Kevin M. Charlton | 20266 | 0 | 0 | 0 | ||||||||||||
Todd A. Dunn | 20266 | 0 | 0 | 0 | ||||||||||||
Richard I. Gilchrist | 20266 | 0 | 0 | 0 | ||||||||||||
Sheli Z. Rosenberg | 20266 | 0 | 0 | 0 | ||||||||||||
Thomas D. Senkbeil | 20266 | 0 | 0 | 0 | ||||||||||||
Nicholas P. Shepherd | 20266 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 20266 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 20266 | 0 | 0 | |||||||||
First Investors Select Growth Fund
Institutional Account Name | Issuer Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director T. Michael Nevens | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Alan L. Earhart | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Gerald Held | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Kathryn M. Hill | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director George Kurian | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director George T. Shaheen | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Stephen M. Smith | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Richard P. Wallace | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Share Holder | Adopt Policy to Annually Disclose EEO-1 Data | For | Yes | Yes |
First Investors Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Share Holder | Adopt Proxy Access Right | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Strauss Zelnick | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Robert A. Bowman | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Michael Dornemann | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director J Moses | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Michael Sheresky | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director LaVerne Srinivasan | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Susan Tolson | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Francis S. Blake | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Angela F. Braly | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Amy L. Chang | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Kenneth I. Chenault | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Scott D. Cook | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Terry J. Lundgren | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director W. James McNerney, Jr. | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director David S. Taylor | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Margaret C. Whitman | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Patricia A. Woertz | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Ernesto Zedillo | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Adopt Holy Land Principles | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Do Not Vote | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Elect Director Nelson Peltz | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Francis S. Blake | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Angela F. Braly | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Amy L. Chang | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Kenneth I. Chenault | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Scott D. Cook | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Terry J. Lundgren | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee W. James McNerney, Jr. | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee David S. Taylor | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Margaret C. Whitman | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Patricia A. Woertz | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Adopt Holy Land Principles | Against | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Against | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Against | Yes | No |
First Investors Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Lee C. Banks | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Robert G. Bohn | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Linda S. Harty | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Robert J. Kohlhepp | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Kevin A. Lobo | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Klaus-Peter Muller | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Candy M. Obourn | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Joseph Scaminace | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Wolfgang R. Schmitt | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Ake Svensson | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director James R. Verrier | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director James L. Wainscott | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Thomas L. Williams | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Daniel J. Brutto | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director John M. Cassaday | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director William J. DeLaney | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Joshua D. Frank | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Larry C. Glasscock | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Bradley M. Halverson | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Hans-Joachim Koerber | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Nancy S. Newcomb | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Nelson Peltz | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Edward D. Shirley | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Sheila G. Talton | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Richard G. Tilghman | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Jackie M. Ward | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Share Holder | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | For | Yes | Yes |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Arthur F. Golden | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Candace Kendle | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director James S. Turley | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Gloria A. Flach | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | For | Yes | No |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Against | Yes | Yes |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Adopt Quantitative Company-wide GHG Goals | Against | Yes | No |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 07-Feb-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Jose Baselga | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Susan L. Bostrom | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Judy Bruner | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Jean-Luc Butel | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Regina E. Dugan | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director R. Andrew Eckert | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Timothy E. Guertin | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director David J. Illingworth | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Dow R. Wilson | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director James Bell | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Tim Cook | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Al Gore | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Bob Iger | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Andrea Jung | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Art Levinson | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Ron Sugar | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Sue Wagner | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Amend Non-Employee Director Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Share Holder | Proxy Access Amendments | For | Yes | Yes |
First Investors Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Share Holder | Establish Human Rights Committee | Against | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Steven D. Black | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Linda Z. Cook | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Joseph J. Echevarria | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Edward P. Garden | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Jeffrey A. Goldstein | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director John M. Hinshaw | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Edmund F. "Ted" Kelly | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Jennifer B. Morgan | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Mark A. Nordenberg | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Elizabeth E. Robinson | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Charles W. Scharf | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Samuel C. Scott, III | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Share Holder | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Against | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Amy L. Banse | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Edward W. Barnholt | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Robert K. Burgess | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Frank A. Calderoni | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director James E. Daley | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Laura B. Desmond | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Charles M. Geschke | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Shantanu Narayen | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Daniel L. Rosensweig | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director John E. Warnock | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Warner L. Baxter | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Marc N. Casper | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Andrew Cecere | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Arthur D. Collins, Jr. | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Kimberly J. Harris | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Roland A. Hernandez | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Doreen Woo Ho | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Olivia F. Kirtley | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Karen S. Lynch | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Richard P. McKenney | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director David B. O'Maley | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director O'dell M. Owens | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Craig D. Schnuck | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Scott W. Wine | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Jean S. Blackwell | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director William M. Brown | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Bennie W. Fowler | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Edward G. Galante | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Kathryn M. Hill | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director David F. Hoffmeister | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director John K. Wulff | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director Jessica L. Blume | For | Yes | No |
First Investors Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director Frederick H. Eppinger | For | Yes | No |
First Investors Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director David L. Steward | For | Yes | No |
First Investors Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Agnes Bundy Scanlan | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Dallas S. Clement | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Paul R. Garcia | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director M. Douglas Ivester | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Donna S. Morea | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director David M. Ratcliffe | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director William H. Rogers, Jr. | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Frank P. Scruggs, Jr. | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Bruce L. Tanner | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Steven C. Voorhees | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Thomas R. Watjen | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Phail Wynn, Jr. | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Craig Arnold | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Todd M. Bluedorn | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Christopher M. Connor | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Michael J. Critelli | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Richard H. Fearon | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Charles E. Golden | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Arthur E. Johnson | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Deborah L. McCoy | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Gregory R. Page | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Sandra Pianalto | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Gerald B. Smith | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Dorothy C. Thompson | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Issue of Equity with Pre-emptive Rights | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Issue of Equity without Pre-emptive Rights | For | Yes | No |
First Investors Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Share Repurchase of Issued Share Capital | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Robert A. Bradway | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director David L. Calhoun | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Arthur D. Collins, Jr. | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Kenneth M. Duberstein | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Edmund P. Giambastiani, Jr. | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Lynn J. Good | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Lawrence W. Kellner | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Caroline B. Kennedy | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Edward M. Liddy | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Dennis A. Muilenburg | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Susan C. Schwab | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Ronald A. Williams | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Mike S. Zafirovski | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Require Shareholder Approval to Increase Board Size to More Than 14 | Against | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Jeffrey S. Aronin | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Mary K. Bush | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Gregory C. Case | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Candace H. Duncan | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Joseph F. Eazor | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Cynthia A. Glassman | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Thomas G. Maheras | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Michael H. Moskow | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director David W. Nelms | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Mark A. Thierer | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Lawrence A. Weinbach | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Share Holder | Adopt Simple Majority Vote | For | Yes | Yes |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Philip M. Bilden | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Augustus L. Collins | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Kirkland H. Donald | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Thomas B. Fargo | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Victoria D. Harker | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Anastasia D. Kelly | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director C. Michael Petters | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Thomas C. Schievelbein | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director John K. Welch | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Stephen R. Wilson | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Mark W. Adams | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Susan L. Bostrom | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director James D. Plummer | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Alberto Sangiovanni-Vincentelli | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director John B. Shoven | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Roger S. Siboni | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Young K. Sohn | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Lip-Bu Tan | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Mary Agnes Wilderotter | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Bradley A. Alford | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Laurie Brlas | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Rolf A. Classon | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Gary M. Cohen | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Adriana Karaboutis | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Jeffrey B. Kindler | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Donal O'Connor | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Geoffrey M. Parker | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Uwe F. Roehrhoff | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Theodore R. Samuels | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Jeffrey C. Smith | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | Yes | No |
First Investors Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Jose (Joe) E. Almeida | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Thomas F. Chen | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director John D. Forsyth | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director James R. Gavin, III | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Peter S. Hellman | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Munib Islam | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Michael F. Mahoney | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Stephen N. Oesterle | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Carole J. Shapazian | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Cathy R. Smith | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Thomas T. Stallkamp | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Albert P.L. Stroucken | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Michael J. Berendt | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Edward Conard | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Laurie H. Glimcher | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Christopher A. Kuebler | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Christopher J. O'Connell | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Flemming Ornskov | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director JoAnn A. Reed | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Thomas P. Salice | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Maura C. Breen | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director William J. DeLaney | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Elder Granger | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Nicholas J. LaHowchic | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Thomas P. Mac Mahon | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Kathleen M. Mazzarella | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Frank Mergenthaler | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Woodrow A. Myers, Jr. | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Roderick A. Palmore | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director George Paz | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director William L. Roper | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Seymour Sternberg | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Timothy Wentworth | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Share Holder | Report on Gender Pay Gap | Against | Yes | No |
First Investors Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Share Holder | Report on Measures Taken to Manage and Mitigate Cyber Risk | For | Yes | Yes |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Linda B. Bammann | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James A. Bell | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Stephen B. Burke | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Todd A. Combs | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James S. Crown | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James Dimon | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Timothy P. Flynn | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Mellody Hobson | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Laban P. Jackson, Jr. | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Michael A. Neal | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Lee R. Raymond | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director William C. Weldon | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Against | Yes | Yes |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Prohibit Accelerated Vesting of Awards to Pursue Government Service | For | Yes | Yes |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Against | Yes | No |
First Investors Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Restore or Provide for Cumulative Voting | Against | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Richard H. Bott | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Thomas P. Capo | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Jonathan F. Foster | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Mary Lou Jepsen | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Kathleen A. Ligocki | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Conrad L. Mallett, Jr. | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Raymond E. Scott | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Gregory C. Smith | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Henry D.G. Wallace | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Gerard J. Arpey | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Ari Bousbib | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Jeffery H. Boyd | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Gregory D. Brenneman | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director J. Frank Brown | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Albert P. Carey | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Armando Codina | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Helena B. Foulkes | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Linda R. Gooden | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Wayne M. Hewett | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Stephanie C. Linnartz | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Craig A. Menear | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Mark Vadon | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Prepare Employment Diversity Report and Report on Diversity Policies | For | Yes | Yes |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Clawback of Incentive Payments | For | Yes | Yes |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Rodney C. Adkins | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Wences Casares | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Jonathan Christodoro | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director John J. Donahoe | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director David W. Dorman | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Belinda J. Johnson | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Gail J. McGovern | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director David M. Moffett | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Ann M. Sarnoff | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Daniel H. Schulman | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Frank D. Yeary | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Amend Proxy Access Right | For | Yes | Yes |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Amend Board Governance Documents to Define Human Rights Responsibilities | Against | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Lloyd Dean | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Stephen Easterbrook | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Robert Eckert | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Margaret (Margo) Georgiadis | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Enrique Hernandez, Jr. | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Jeanne Jackson | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Richard Lenny | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director John Mulligan | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Sheila Penrose | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director John Rogers, Jr. | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Miles White | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Report on Plastic Straws | Against | Yes | No |
First Investors Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Report on Charitable Contributions | Against | Yes | No |
First Investors Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Elect Director Andreas Bechtolsheim | Withhold | Yes | Yes |
First Investors Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Elect Director Jayshree Ullal | Withhold | Yes | Yes |
First Investors Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Wanda M. Austin | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director John B. Frank | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Alice P. Gast | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Enrique Hernandez, Jr. | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Charles W. Moorman, IV | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Dambisa F. Moyo | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Ronald D. Sugar | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Inge G. Thulin | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director D. James Umpleby, III | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Michael K. Wirth | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Against | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Transition to a Low Carbon Business Model | Against | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Methane Emissions | Against | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Require Director Nominee with Environmental Experience | For | Yes | Yes |
First Investors Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Stephen J. Easterbrook | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Timothy P. Flynn | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Sarah J. Friar | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Carla A. Harris | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Thomas W. Horton | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Marissa A. Mayer | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director C. Douglas McMillon | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Gregory B. Penner | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Steven S Reinemund | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director S. Robson Walton | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Steuart L. Walton | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Share Holder | Report on Race or Ethnicity Pay Gap | Against | Yes | No |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Marc L. Andreessen | For | Yes | No |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Erskine B. Bowles | For | Yes | No |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Kenneth I. Chenault | For | Yes | No |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Susan D. Desmond-Hellmann | Withhold | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Reed Hastings | Withhold | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Jan Koum - Withdrawn Resolution | Yes | No | |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Sheryl K. Sandberg | Withhold | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Peter A. Thiel | Withhold | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Mark Zuckerberg | Withhold | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Approve Recapitalization Plan for all Stock to Have One-vote per Share | For | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Establish Board Committee on Risk Management | For | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Adopt Simple Majority Vote | For | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Major Global Content Management Controversies (Fake News) | For | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Gender Pay Gap | For | Yes | Yes |
First Investors Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Responsible Tax Principles | Against | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Larry Page | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Sergey Brin | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Eric E. Schmidt | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director L. John Doerr | Withhold | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Roger W. Ferguson, Jr. | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Diane B. Greene | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director John L. Hennessy | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Ann Mather | Withhold | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Alan R. Mulally | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Sundar Pichai | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director K. Ram Shriram | Withhold | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Amend Omnibus Stock Plan | Against | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Approve Recapitalization Plan for all Stock to Have One-vote per Share | For | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Gender Pay Gap | For | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Adopt Simple Majority Vote | Against | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | For | Yes | Yes |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Adopt a Policy on Board Diversity | Against | Yes | No |
First Investors Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Major Global Content Management Controversies | For | Yes | Yes |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Mark A. Johnson | Withhold | Yes | Yes |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Hala G. Moddelmog | For | Yes | No |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Jeffrey S. Sloan | Withhold | Yes | Yes |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Eliminate Supermajority Vote Requirement | For | Yes | No |
First Investors Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Share Holder | Declassify the Board of Directors | For | Yes | Yes |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Declassify the Board of Directors | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Sheldon G. Adelson | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Irwin Chafetz | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Micheline Chau | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Patrick Dumont | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Charles D. Forman | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Steven L. Gerard | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Robert G. Goldstein | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director George Jamieson | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Charles A. Koppelman | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Lewis Kramer | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director David F. Levi | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Micheline Chau | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Patrick Dumont | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director David F. Levi | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
First Investors Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Amend Executive Incentive Bonus Plan | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Alexander J. Denner | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Caroline D. Dorsa | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Nancy L. Leaming | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Richard C. Mulligan | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Robert W. Pangia | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Stelios Papadopoulos | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Brian S. Posner | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Eric K. Rowinsky | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Lynn Schenk | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Stephen A. Sherwin | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Michel Vounatsos | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Share Holder | Amend Proxy Access Right | For | Yes | Yes |
First Investors Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Share Holder | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | For | Yes | Yes |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Mary Baglivo | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Brent Callinicos | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Emanuel Chirico | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Juan R. Figuereo | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Joseph B. Fuller | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director V. James Marino | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director G. Penny McIntyre | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Amy McPherson | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Henry Nasella | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Edward R. Rosenfeld | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Craig Rydin | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Judith Amanda Sourry Knox | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Special Situations Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018
Selected Accounts
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 165000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 165000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 165000 | 0 | 0 | 0 | |||||||||
ICON PLC | ||||||||||||||||
Security: | G4705A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ICLR | Meeting Date: | 25-Jul-2017 | |||||||||||||
ISIN | IE0005711209 | Vote Deadline Date: | 21-Jul-2017 | |||||||||||||
Agenda | 934655119 | Management | Total Ballot Shares: | 49000 | ||||||||||||
Last Vote Date: | 03-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
5 | Receive Directors' Report | For | None | 36000 | 0 | 0 | 0 | |||||||||
6 | Approve Remuneration of Directors and Auditors | For | None | 36000 | 0 | 0 | 0 | |||||||||
7 | Allot Securities | For | None | 36000 | 0 | 0 | 0 | |||||||||
8 | Eliminate Pre-Emptive Rights | For | None | 36000 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | For | None | 36000 | 0 | 0 | 0 | |||||||||
10 | Stock Repurchase Plan | For | None | 36000 | 0 | 0 | 0 | |||||||||
11 | Approve Par Value Change | For | None | 36000 | 0 | 0 | 0 | |||||||||
ORBITAL ATK, INC. | ||||||||||||||||
Security: | 68557N103 | Meeting Type: | Annual | |||||||||||||
Ticker: | OA | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US68557N1037 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934652961 | Management | Total Ballot Shares: | 166500 | ||||||||||||
Last Vote Date: | 22-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 122000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 122000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 122000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 122000 | 0 | 0 | 0 | |||||||||
DEPOMED, INC. | ||||||||||||||||
Security: | 249908104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEPO | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US2499081048 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934660576 | Management | Total Ballot Shares: | 219000 | ||||||||||||
Last Vote Date: | 27-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 160500 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 160500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
9 | 14A Executive Compensation Vote Frequency | 1 Year | None | 160500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 160500 | 0 | 0 | 0 | |||||||||
FELCOR LODGING TRUST INCORPORATED | ||||||||||||||||
Security: | 31430F101 | Meeting Type: | Special | |||||||||||||
Ticker: | FCH | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US31430F1012 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934661629 | Management | Total Ballot Shares: | 1581450 | ||||||||||||
Last Vote Date: | 31-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 488000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 488000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 488000 | 0 | 0 | 0 | |||||||||
HELEN OF TROY LIMITED | ||||||||||||||||
Security: | G4388N106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HELE | Meeting Date: | 23-Aug-2017 | |||||||||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 22-Aug-2017 | |||||||||||||
Agenda | 934658177 | Management | Total Ballot Shares: | 173900 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 34400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 34400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 34400 | 0 | 0 | 0 | |||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Full Slate) | For | None | 97200 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 97200 | 0 | 0 | 0 | |||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||||||
Security: | 01881G106 | Meeting Type: | Special | |||||||||||||
Ticker: | AB | Meeting Date: | 29-Sep-2017 | |||||||||||||
ISIN | US01881G1067 | Vote Deadline Date: | 28-Sep-2017 | |||||||||||||
Agenda | 934669601 | Management | Total Ballot Shares: | 394000 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Stock Compensation Plan | For | None | 0 | 156000 | 0 | 0 | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security: | 828730200 | Meeting Type: | Special | |||||||||||||
Ticker: | SFNC | Meeting Date: | 18-Oct-2017 | |||||||||||||
ISIN | US8287302009 | Vote Deadline Date: | 17-Oct-2017 | |||||||||||||
Agenda | 934680542 | Management | Total Ballot Shares: | 122500 | ||||||||||||
Last Vote Date: | 04-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 90000 | 0 | 0 | 0 | |||||||||
2 | Approve Merger Agreement | For | None | 90000 | 0 | 0 | 0 | |||||||||
3 | Approve Increase in Board Size | For | None | 90000 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 90000 | 0 | 0 | 0 | |||||||||
5 | Approve Motion to Adjourn Meeting | For | None | 90000 | 0 | 0 | 0 | |||||||||
OCEANFIRST FINANCIAL CORP. | ||||||||||||||||
Security: | 675234108 | Meeting Type: | Special | |||||||||||||
Ticker: | OCFC | Meeting Date: | 25-Oct-2017 | |||||||||||||
ISIN | US6752341080 | Vote Deadline Date: | 24-Oct-2017 | |||||||||||||
Agenda | 934683271 | Management | Total Ballot Shares: | 286500 | ||||||||||||
Last Vote Date: | 10-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 210500 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 210500 | 0 | 0 | 0 | |||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||||
Security: | 854231107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SXI | Meeting Date: | 26-Oct-2017 | |||||||||||||
ISIN | US8542311076 | Vote Deadline Date: | 25-Oct-2017 | |||||||||||||
Agenda | 934677761 | Management | Total Ballot Shares: | 64000 | ||||||||||||
Last Vote Date: | 05-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 47000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 47000 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 79000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 79000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 79000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 79000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 79000 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
DANIEL M. BENDHEIM | 192500 | 0 | 0 | 0 | ||||||||||||
SAM GEJDENSON | 192500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 192500 | 0 | 0 | 0 | |||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
MARTIN B. ANSTICE | 44500 | 0 | 0 | 0 | ||||||||||||
ERIC K. BRANDT | 44500 | 0 | 0 | 0 | ||||||||||||
MICHAEL R. CANNON | 0 | 0 | 44500 | 0 | ||||||||||||
YOUSSEF A. EL-MANSY | 44500 | 0 | 0 | 0 | ||||||||||||
CHRISTINE A. HECKART | 44500 | 0 | 0 | 0 | ||||||||||||
YOUNG BUM (YB) KOH | 44500 | 0 | 0 | 0 | ||||||||||||
CATHERINE P. LEGO | 44500 | 0 | 0 | 0 | ||||||||||||
STEPHEN G. NEWBERRY | 44500 | 0 | 0 | 0 | ||||||||||||
ABHIJIT Y. TALWALKAR | 44500 | 0 | 0 | 0 | ||||||||||||
LIH SHYNG TSAI | 44500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 44500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 44500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 44500 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 44500 | 0 | 0 | |||||||||
EXTREME NETWORKS, INC. | ||||||||||||||||
Security: | 30226D106 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXTR | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US30226D1063 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683500 | Management | Total Ballot Shares: | 385000 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
CHARLES P. CARINALLI | 283000 | 0 | 0 | 0 | ||||||||||||
KATHLEEN M. HOLMGREN | 283000 | 0 | 0 | 0 | ||||||||||||
RAJENDRA KHANNA | 283000 | 0 | 0 | 0 | ||||||||||||
EDWARD H. KENNEDY | 283000 | 0 | 0 | 0 | ||||||||||||
EDWARD B. MEYERCORD | 283000 | 0 | 0 | 0 | ||||||||||||
JOHN C. SHOEMAKER | 283000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 283000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 283000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 283000 | 0 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Actions | For | None | 283000 | 0 | 0 | 0 | |||||||||
6 | Amend Stock Compensation Plan | For | None | 0 | 283000 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 283000 | 0 | 0 | 0 | |||||||||
PERFORMANCE FOOD GROUP CO | ||||||||||||||||
Security: | 71377A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFGC | Meeting Date: | 10-Nov-2017 | |||||||||||||
ISIN | US71377A1034 | Vote Deadline Date: | 09-Nov-2017 | |||||||||||||
Agenda | 934685275 | Management | Total Ballot Shares: | 504800 | ||||||||||||
Last Vote Date: | 21-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
MEREDITH ADLER | 146000 | 0 | 0 | 0 | ||||||||||||
JEFFREY M. OVERLY | 146000 | 0 | 0 | 0 | ||||||||||||
DOUGLAS M. STEENLAND | 146000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 146000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 146000 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 147500 | 0 | 0 | 0 | |||||||||
ORBITAL ATK, INC. | ||||||||||||||||
Security: | 68557N103 | Meeting Type: | Special | |||||||||||||
Ticker: | OA | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US68557N1037 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934695048 | Management | Total Ballot Shares: | 165000 | ||||||||||||
Last Vote Date: | 15-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 121500 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 121500 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 121500 | 0 | 0 | 0 | |||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||||||
Security: | 68243Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLWS | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US68243Q1067 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694717 | Management | Total Ballot Shares: | 408500 | ||||||||||||
Last Vote Date: | 21-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
GERALYN R. BREIG | 300500 | 0 | 0 | 0 | ||||||||||||
CELIA BROWN | 300500 | 0 | 0 | 0 | ||||||||||||
JAMES CANNAVINO | 300500 | 0 | 0 | 0 | ||||||||||||
EUGENE DEMARK | 300500 | 0 | 0 | 0 | ||||||||||||
LEONARD J. ELMORE | 300500 | 0 | 0 | 0 | ||||||||||||
SEAN HEGARTY | 300500 | 0 | 0 | 0 | ||||||||||||
CHRISTOPHER G. MCCANN | 300500 | 0 | 0 | 0 | ||||||||||||
JAMES F. MCCANN | 300500 | 0 | 0 | 0 | ||||||||||||
KATHERINE OLIVER | 300500 | 0 | 0 | 0 | ||||||||||||
LARRY ZARIN | 300500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 300500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 300500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 3 Years | None | 300500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 300500 | 0 | 0 | 0 | |||||||||
MOTORCAR PARTS OF AMERICA, INC. | ||||||||||||||||
Security: | 620071100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPAA | Meeting Date: | 18-Dec-2017 | |||||||||||||
ISIN | US6200711009 | Vote Deadline Date: | 15-Dec-2017 | |||||||||||||
Agenda | 934705205 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 05-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 0 | 109000 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 109000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 109000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 109000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 109000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 109000 | 0 | 0 | 0 | |||||||||
ATKORE INTERNATIONAL GROUP INC. | ||||||||||||||||
Security: | 047649108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATKR | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US0476491081 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934713125 | Management | Total Ballot Shares: | 317100 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 111000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 111000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 111000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 111000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 111000 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 111000 | 0 | 0 | 0 | |||||||||
ESCO TECHNOLOGIES INC. | ||||||||||||||||
Security: | 296315104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESE | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US2963151046 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934711296 | Management | Total Ballot Shares: | 403300 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
GARY E. MUENSTER | 144500 | 0 | 0 | 0 | ||||||||||||
JAMES M. STOLZE | 144500 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | None | 144500 | 0 | 0 | 0 | |||||||||
3 | Adopt Omnibus Stock Option Plan | For | None | 144500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 144500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 144500 | 0 | 0 | 0 | |||||||||
WESTROCK COMPANY | ||||||||||||||||
Security: | 96145D105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WRK | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US96145D1054 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934714230 | Management | Total Ballot Shares: | 211090 | ||||||||||||
Last Vote Date: | 04-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 83500 | 0 | 0 | 0 | |||||||||
14 | Amend Cash/Stock Bonus Plan | For | None | 83500 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 83500 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 83500 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSCC | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934715547 | Management | Total Ballot Shares: | 331900 | ||||||||||||
Last Vote Date: | 22-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 152000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 152000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 152000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 152000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 152000 | 0 | 0 | 0 | |||||||||
VAREX IMAGING CORPORATION | ||||||||||||||||
Security: | 92214X106 | Meeting Type: | Annual | |||||||||||||
Ticker: | VREX | Meeting Date: | 15-Feb-2018 | |||||||||||||
ISIN | US92214X1063 | Vote Deadline Date: | 14-Feb-2018 | |||||||||||||
Agenda | 934716830 | Management | Total Ballot Shares: | 227375 | ||||||||||||
Last Vote Date: | 18-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 167980 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 167980 | 0 | 0 | 0 | |||||||||
GREAT WESTERN BANCORP INC | ||||||||||||||||
Security: | 391416104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWB | Meeting Date: | 22-Feb-2018 | |||||||||||||
ISIN | US3914161043 | Vote Deadline Date: | 21-Feb-2018 | |||||||||||||
Agenda | 934718947 | Management | Total Ballot Shares: | 296750 | ||||||||||||
Last Vote Date: | 01-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
James Brannen | 147500 | 0 | 0 | 0 | ||||||||||||
Thomas Henning | 147500 | 0 | 0 | 0 | ||||||||||||
Daniel Rykhus | 147500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 147500 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 147500 | 0 | 0 | 0 | |||||||||
4 | Amend Non-Employee Director Plan | For | None | 147500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 147500 | 0 | 0 | 0 | |||||||||
NCI BUILDING SYSTEMS, INC. | ||||||||||||||||
Security: | 628852204 | Meeting Type: | Annual | |||||||||||||
Ticker: | NCS | Meeting Date: | 28-Feb-2018 | |||||||||||||
ISIN | US6288522047 | Vote Deadline Date: | 27-Feb-2018 | |||||||||||||
Agenda | 934724356 | Management | Total Ballot Shares: | 532500 | ||||||||||||
Last Vote Date: | 02-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 393500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 393500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 393500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 393500 | 0 | 0 | 0 | |||||||||
5 | Amend Stock Compensation Plan | For | None | 393500 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 393500 | 0 | 0 | 0 | |||||||||
BERRY GLOBAL GROUP, INC. | ||||||||||||||||
Security: | 08579W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BERY | Meeting Date: | 01-Mar-2018 | |||||||||||||
ISIN | US08579W1036 | Vote Deadline Date: | 28-Feb-2018 | |||||||||||||
Agenda | 934722566 | Management | Total Ballot Shares: | 350100 | ||||||||||||
Last Vote Date: | 31-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 102000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 102000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 102000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 102000 | 0 | 0 | 0 | |||||||||
5 | Amend Stock Compensation Plan | For | None | 102000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 102000 | 0 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William G. Dempsey | 57800 | 0 | 0 | 0 | ||||||||||||
Gary L. Ellis | 57800 | 0 | 0 | 0 | ||||||||||||
Stacy Enxing Seng | 57800 | 0 | 0 | 0 | ||||||||||||
Mary Garrett | 57800 | 0 | 0 | 0 | ||||||||||||
James R. Giertz | 57800 | 0 | 0 | 0 | ||||||||||||
Charles E. Golden | 57800 | 0 | 0 | 0 | ||||||||||||
John J. Greisch | 57800 | 0 | 0 | 0 | ||||||||||||
William H. Kucheman | 57800 | 0 | 0 | 0 | ||||||||||||
Ronald A. Malone | 57800 | 0 | 0 | 0 | ||||||||||||
Nancy M. Schlichting | 57800 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 57800 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 57800 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 147500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 147500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 147500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 147500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 147500 | 0 | 0 | 0 | |||||||||
PROSPERITY BANCSHARES, INC. | ||||||||||||||||
Security: | 743606105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US7436061052 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934744271 | Management | Total Ballot Shares: | 209900 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
James A. Bouligny | 102000 | 0 | 0 | 0 | ||||||||||||
W.R. Collier | 102000 | 0 | 0 | 0 | ||||||||||||
Robert Steelhammer | 102000 | 0 | 0 | 0 | ||||||||||||
H.E. Timanus, Jr. | 102000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 102000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 102000 | 0 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 46000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 46000 | 0 | 0 | 0 | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security: | 828730200 | Meeting Type: | Annual | |||||||||||||
Ticker: | SFNC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8287302009 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934748267 | Management | Total Ballot Shares: | 244000 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Fix Number of Directors | For | None | 181000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors | For | None | |||||||||||||
Jay D. Burchfield | 181000 | 0 | 0 | 0 | ||||||||||||
William E. Clark, II | 181000 | 0 | 0 | 0 | ||||||||||||
Steven A. Cosse | 181000 | 0 | 0 | 0 | ||||||||||||
Mark C. Doramus | 181000 | 0 | 0 | 0 | ||||||||||||
Edward Drilling | 181000 | 0 | 0 | 0 | ||||||||||||
Eugene Hunt | 181000 | 0 | 0 | 0 | ||||||||||||
Jerry Hunter | 181000 | 0 | 0 | 0 | ||||||||||||
Chris R. Kirkland | 181000 | 0 | 0 | 0 | ||||||||||||
Susan Lanigan | 181000 | 0 | 0 | 0 | ||||||||||||
George A. Makris, Jr. | 181000 | 0 | 0 | 0 | ||||||||||||
W. Scott McGeorge | 181000 | 0 | 0 | 0 | ||||||||||||
Tom E. Purvis | 181000 | 0 | 0 | 0 | ||||||||||||
Robert L. Shoptaw | 181000 | 0 | 0 | 0 | ||||||||||||
Russell Teubner | 181000 | 0 | 0 | 0 | ||||||||||||
Mindy West | 181000 | 0 | 0 | 0 | ||||||||||||
3 | 14A Executive Compensation | For | None | 0 | 181000 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 181000 | 0 | 0 | 0 | |||||||||
5 | Authorize Common Stock Increase | For | None | 181000 | 0 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mary P. DePrey | 132000 | 0 | 0 | 0 | ||||||||||||
Thomas A. Gannon | 132000 | 0 | 0 | 0 | ||||||||||||
James R. Giertz | 132000 | 0 | 0 | 0 | ||||||||||||
Adam P. Godfrey | 132000 | 0 | 0 | 0 | ||||||||||||
Robert W. Grubbs | 132000 | 0 | 0 | 0 | ||||||||||||
Norman E. Johnson | 132000 | 0 | 0 | 0 | ||||||||||||
Christopher B. Lofgren | 132000 | 0 | 0 | 0 | ||||||||||||
Daniel J. Sullivan | 132000 | 0 | 0 | 0 | ||||||||||||
Kathleen M. Zimmermann | 132000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 132000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 132000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 132000 | 0 | 0 | 0 | |||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security: | 092113109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BKH | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0921131092 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746869 | Management | Total Ballot Shares: | 173000 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael H. Madison | 122000 | 0 | 0 | 0 | ||||||||||||
Linda K. Massman | 122000 | 0 | 0 | 0 | ||||||||||||
Steven R. Mills | 122000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 122000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 122000 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 79600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 79600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 79600 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 79600 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 79600 | 0 | 0 | 0 | |||||||||
PERKINELMER, INC. | ||||||||||||||||
Security: | 714046109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PKI | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US7140461093 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738824 | Management | Total Ballot Shares: | 110200 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 81700 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 81700 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 81700 | 0 | 0 | 0 | |||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||||
Security: | 81761R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SERV | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934750197 | Management | Total Ballot Shares: | 557800 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 146000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 146000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 146000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 146000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 146000 | 0 | 0 | 0 | |||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||||||
Ticker: | POR | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US7365088472 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740754 | Management | Total Ballot Shares: | 320100 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 123000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 123000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 123000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 123000 | 0 | 0 | 0 | |||||||||
TCF FINANCIAL CORPORATION | ||||||||||||||||
Security: | 872275102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TCF | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US8722751026 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740122 | Management | Total Ballot Shares: | 524000 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Peter Bell | 387500 | 0 | 0 | 0 | ||||||||||||
William F. Bieber | 387500 | 0 | 0 | 0 | ||||||||||||
Theodore J. Bigos | 387500 | 0 | 0 | 0 | ||||||||||||
Craig R. Dahl | 387500 | 0 | 0 | 0 | ||||||||||||
Karen L. Grandstrand | 387500 | 0 | 0 | 0 | ||||||||||||
Thomas F. Jasper | 387500 | 0 | 0 | 0 | ||||||||||||
George G. Johnson | 387500 | 0 | 0 | 0 | ||||||||||||
Richard H. King | 387500 | 0 | 0 | 0 | ||||||||||||
Vance K. Opperman | 387500 | 0 | 0 | 0 | ||||||||||||
James M. Ramstad | 387500 | 0 | 0 | 0 | ||||||||||||
Roger J. Sit | 387500 | 0 | 0 | 0 | ||||||||||||
Julie H. Sullivan | 387500 | 0 | 0 | 0 | ||||||||||||
Barry N. Winslow | 387500 | 0 | 0 | 0 | ||||||||||||
2 | Amend Stock Compensation Plan | For | None | 387500 | 0 | 0 | 0 | |||||||||
3 | Amend Director Stock Option Plan | For | None | 387500 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 387500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 387500 | 0 | 0 | 0 | |||||||||
CAMBREX CORPORATION | ||||||||||||||||
Security: | 132011107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBM | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1320111073 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739751 | Management | Total Ballot Shares: | 84500 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 62500 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 62500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 62500 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Environmental | Against | None | 62500 | 0 | 0 | 0 | |||||||||
CAPSTAR FINANCIAL HOLDINGS INC | ||||||||||||||||
Security: | 14070T102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSTR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US14070T1025 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934747087 | Management | Total Ballot Shares: | 288000 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dennis C. Bottorff | 213000 | 0 | 0 | 0 | ||||||||||||
L. Earl Bentz | 213000 | 0 | 0 | 0 | ||||||||||||
Thomas R. Flynn | 213000 | 0 | 0 | 0 | ||||||||||||
Julie D. Frist | 213000 | 0 | 0 | 0 | ||||||||||||
Louis A. Green, III | 213000 | 0 | 0 | 0 | ||||||||||||
Dale W. Polley | 213000 | 0 | 0 | 0 | ||||||||||||
Stephen B. Smith | 213000 | 0 | 0 | 0 | ||||||||||||
Richard E. Thornburgh | 213000 | 0 | 0 | 0 | ||||||||||||
Claire W. Tucker | 213000 | 0 | 0 | 0 | ||||||||||||
James S. Turner, Jr. | 213000 | 0 | 0 | 0 | ||||||||||||
Toby S. Wilt | 213000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 213000 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 213000 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 168500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 168500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 168500 | 0 | 0 | 0 | |||||||||
DANA INCORPORATED | ||||||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||||||
Ticker: | DAN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US2358252052 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934746807 | Management | Total Ballot Shares: | 387800 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Rachel A. Gonzalez | 141500 | 0 | 0 | 0 | ||||||||||||
James K. Kamsickas | 141500 | 0 | 0 | 0 | ||||||||||||
Virginia A. Kamsky | 141500 | 0 | 0 | 0 | ||||||||||||
Raymond E. Mabus, Jr. | 141500 | 0 | 0 | 0 | ||||||||||||
Michael J. Mack, Jr. | 141500 | 0 | 0 | 0 | ||||||||||||
R. Bruce McDonald | 141500 | 0 | 0 | 0 | ||||||||||||
Diarmuid B. O'Connell | 141500 | 0 | 0 | 0 | ||||||||||||
Keith E. Wandell | 141500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 141500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 141500 | 0 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 141500 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 141500 | 0 | 0 | 0 | |||||||||
MITEL NETWORKS CORPORATION | ||||||||||||||||
Security: | 60671Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MITL | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | CA60671Q1046 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934758600 | Management | Total Ballot Shares: | 813000 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
Dr. Terence H. Matthews | 603000 | 0 | 0 | 0 | ||||||||||||
Richard D. McBee | 603000 | 0 | 0 | 0 | ||||||||||||
Benjamin H. Ball | 603000 | 0 | 0 | 0 | ||||||||||||
Martha H. Bejar | 603000 | 0 | 0 | 0 | ||||||||||||
Peter D. Charbonneau | 603000 | 0 | 0 | 0 | ||||||||||||
John P. McHugh | 603000 | 0 | 0 | 0 | ||||||||||||
Sudhakar Ramakrishna | 603000 | 0 | 0 | 0 | ||||||||||||
David M. Williams | 603000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 603000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 603000 | 0 | 0 | 0 | |||||||||
OLD NATIONAL BANCORP | ||||||||||||||||
Security: | 680033107 | Meeting Type: | Annual | |||||||||||||
Ticker: | ONB | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US6800331075 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737137 | Management | Total Ballot Shares: | 613500 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Alan W. Braun | 340500 | 0 | 0 | 0 | ||||||||||||
Andrew E. Goebel | 340500 | 0 | 0 | 0 | ||||||||||||
Jerome F. Henry, Jr. | 340500 | 0 | 0 | 0 | ||||||||||||
Robert G. Jones | 340500 | 0 | 0 | 0 | ||||||||||||
Ryan C. Kitchell | 340500 | 0 | 0 | 0 | ||||||||||||
Phelps L. Lambert | 340500 | 0 | 0 | 0 | ||||||||||||
Thomas E. Salmon | 340500 | 0 | 0 | 0 | ||||||||||||
Randall T. Shepard | 340500 | 0 | 0 | 0 | ||||||||||||
Rebecca S. Skillman | 340500 | 0 | 0 | 0 | ||||||||||||
Kelly N. Stanley | 340500 | 0 | 0 | 0 | ||||||||||||
Derrick J. Stewart | 340500 | 0 | 0 | 0 | ||||||||||||
Katherine E. White | 340500 | 0 | 0 | 0 | ||||||||||||
Linda E. White | 340500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 340500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 81725T100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SXT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US81725T1007 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737036 | Management | Total Ballot Shares: | 69000 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 51000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 51000 | 0 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 33000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 33000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 33000 | 0 | 0 | 0 | |||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Thomas C. Godlasky | 333000 | 0 | 0 | 0 | ||||||||||||
Dennis E. Logue | 333000 | 0 | 0 | 0 | ||||||||||||
Michael F. Morrissey | 333000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 333000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 333000 | 0 | 0 | 0 | |||||||||
TRI POINTE GROUP, INC. | ||||||||||||||||
Security: | 87265H109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TPH | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US87265H1095 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934738913 | Management | Total Ballot Shares: | 1036000 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 374500 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 374500 | 0 | 0 | 0 | |||||||||
REGAL BELOIT CORPORATION | ||||||||||||||||
Security: | 758750103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RBC | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US7587501039 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934744170 | Management | Total Ballot Shares: | 84000 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 62000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 62000 | 0 | 0 | 0 | |||||||||
APTARGROUP, INC. | ||||||||||||||||
Security: | 038336103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATR | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US0383361039 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934745653 | Management | Total Ballot Shares: | 166500 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 123500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 123500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 123500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 123500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 123500 | 0 | 0 | 0 | |||||||||
6 | Approve Stock Compensation Plan | For | None | 123500 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 123500 | 0 | 0 | 0 | |||||||||
ASPEN INSURANCE HOLDINGS LIMITED | ||||||||||||||||
Security: | G05384105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AHL | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934742176 | Management | Total Ballot Shares: | 161000 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mr. Glyn Jones | 119000 | 0 | 0 | 0 | ||||||||||||
Mr. Gary Gregg | 119000 | 0 | 0 | 0 | ||||||||||||
Mr. Bret Pearlman | 119000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 119000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 119000 | 0 | 0 | 0 | |||||||||
BROWN & BROWN, INC. | ||||||||||||||||
Security: | 115236101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRO | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1152361010 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750111 | Management | Total Ballot Shares: | 213000 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
J. Hyatt Brown | 157500 | 0 | 0 | 0 | ||||||||||||
Samuel P. Bell, III | 157500 | 0 | 0 | 0 | ||||||||||||
Hugh M. Brown | 157500 | 0 | 0 | 0 | ||||||||||||
J. Powell Brown | 157500 | 0 | 0 | 0 | ||||||||||||
Bradley Currey, Jr. | 157500 | 0 | 0 | 0 | ||||||||||||
Theodore J. Hoepner | 157500 | 0 | 0 | 0 | ||||||||||||
James S. Hunt | 157500 | 0 | 0 | 0 | ||||||||||||
Toni Jennings | 157500 | 0 | 0 | 0 | ||||||||||||
Timothy R.M. Main | 157500 | 0 | 0 | 0 | ||||||||||||
H. Palmer Proctor, Jr. | 157500 | 0 | 0 | 0 | ||||||||||||
Wendell S. Reilly | 157500 | 0 | 0 | 0 | ||||||||||||
Chilton D. Varner | 157500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 157500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 157500 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 157500 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 54500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 54500 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Brian M. Sondey | 198000 | 0 | 0 | 0 | ||||||||||||
Simon R. Vernon | 198000 | 0 | 0 | 0 | ||||||||||||
Robert W. Alspaugh | 198000 | 0 | 0 | 0 | ||||||||||||
Malcolm P. Baker | 198000 | 0 | 0 | 0 | ||||||||||||
David A. Coulter | 198000 | 0 | 0 | 0 | ||||||||||||
Claude Germain | 198000 | 0 | 0 | 0 | ||||||||||||
Kenneth Hanau | 198000 | 0 | 0 | 0 | ||||||||||||
John S. Hextall | 198000 | 0 | 0 | 0 | ||||||||||||
Robert L. Rosner | 198000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 198000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 198000 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 178000 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 178000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 178000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 178000 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 178000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 178000 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 178000 | 0 | 0 | 0 | |||||||||
FERRO CORPORATION | ||||||||||||||||
Security: | 315405100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US3154051003 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756327 | Management | Total Ballot Shares: | 587900 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gregory E. Hyland | 0 | 0 | 290000 | 0 | ||||||||||||
David A. Lorber | 290000 | 0 | 0 | 0 | ||||||||||||
Marran H. Ogilvie | 290000 | 0 | 0 | 0 | ||||||||||||
Andrew M. Ross | 290000 | 0 | 0 | 0 | ||||||||||||
Allen A. Spizzo | 290000 | 0 | 0 | 0 | ||||||||||||
Peter T. Thomas | 290000 | 0 | 0 | 0 | ||||||||||||
Ronald P. Vargo | 290000 | 0 | 0 | 0 | ||||||||||||
2 | Approve Stock Compensation Plan | For | None | 290000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 290000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 290000 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 218500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 218500 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 218500 | 0 | 0 | 0 | |||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 332100 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 0 | 86500 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 86500 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 86500 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 86500 | 0 | 0 | 0 | |||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security: | 978097103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WWW | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US9780971035 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934762825 | Management | Total Ballot Shares: | 317200 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 115000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 115000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 115000 | 0 | 0 | 0 | |||||||||
6 | Approve Stock Compensation Plan | For | None | 0 | 115000 | 0 | 0 | |||||||||
ANDEAVOR | ||||||||||||||||
Security: | 03349M105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ANDV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US03349M1053 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934742847 | Management | Total Ballot Shares: | 63700 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 47000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 47000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 47000 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 47000 | 0 | 0 | 0 | |||||||||
COMMSCOPE HOLDING COMPANY, INC. | ||||||||||||||||
Security: | 20337X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | COMM | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US20337X1090 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934744358 | Management | Total Ballot Shares: | 252500 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 187000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 187000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 187000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 187000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 187000 | 0 | 0 | 0 | |||||||||
LOUISIANA-PACIFIC CORPORATION | ||||||||||||||||
Security: | 546347105 | Meeting Type: | Annual | |||||||||||||
Ticker: | LPX | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US5463471053 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747619 | Management | Total Ballot Shares: | 239000 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 177000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 177000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 177000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 177000 | 0 | 0 | 0 | |||||||||
PQ GROUP HOLDINGS INC | ||||||||||||||||
Security: | 73943T103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PQG | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US73943T1034 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934777939 | Management | Total Ballot Shares: | 345500 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Greg Brenneman | 0 | 0 | 256500 | 0 | ||||||||||||
Jonny Ginns | 0 | 0 | 256500 | 0 | ||||||||||||
Kyle Vann | 0 | 0 | 256500 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 256500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 256500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 256500 | 0 | 0 | 0 | |||||||||
US FOODS HOLDING CORP. | ||||||||||||||||
Security: | 912008109 | Meeting Type: | Annual | |||||||||||||
Ticker: | USFD | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US9120081099 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934743433 | Management | Total Ballot Shares: | 565500 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 116500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 116500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 116500 | 0 | 0 | 0 | |||||||||
4 | Amend Employee Stock Purchase Plan | For | None | 116500 | 0 | 0 | 0 | |||||||||
5 | Eliminate Supermajority Requirements | For | None | 116500 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 116500 | 0 | 0 | 0 | |||||||||
HAVERTY FURNITURE COMPANIES, INC. | ||||||||||||||||
Security: | 419596101 | Meeting Type: | Annual | |||||||||||||
Ticker: | HVT | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4195961010 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934754323 | Management | Total Ballot Shares: | 209000 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
L. Allison Dukes | 155000 | 0 | 0 | 0 | ||||||||||||
Fred L. Schuermann | 155000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 155000 | 0 | 0 | 0 | |||||||||
LKQ CORPORATION | ||||||||||||||||
Security: | 501889208 | Meeting Type: | Annual | |||||||||||||
Ticker: | LKQ | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US5018892084 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934743065 | Management | Total Ballot Shares: | 291800 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 90500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 90500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 90500 | 0 | 0 | 0 | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TR | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934761188 | Management | Total Ballot Shares: | 244861 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ellen R. Gordon | 101500 | 0 | 0 | 0 | ||||||||||||
Lana Jane Lewis-Brent | 101500 | 0 | 0 | 0 | ||||||||||||
Barre A. Seibert | 101500 | 0 | 0 | 0 | ||||||||||||
Paula M. Wardynski | 101500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 101500 | 0 | 0 | 0 | |||||||||
3 | S/H Proposal - Corporate Governance | Against | None | 101500 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 341000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 341000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 341000 | 0 | 0 | 0 | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||
Security: | 159864107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRL | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US1598641074 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762647 | Management | Total Ballot Shares: | 152600 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 34500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 34500 | 0 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 0 | 34500 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 34500 | 0 | 0 | 0 | |||||||||
DELEK US HOLDINGS, INC. | ||||||||||||||||
Security: | 24665A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DK | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US24665A1034 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934761568 | Management | Total Ballot Shares: | 197500 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ezra Uzi Yemin | 146500 | 0 | 0 | 0 | ||||||||||||
William J. Finnerty | 146500 | 0 | 0 | 0 | ||||||||||||
Carlos E. Jorda | 146500 | 0 | 0 | 0 | ||||||||||||
Gary M. Sullivan, Jr. | 146500 | 0 | 0 | 0 | ||||||||||||
David Wiessman | 146500 | 0 | 0 | 0 | ||||||||||||
Shlomo Zohar | 146500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 146500 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 146500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 146500 | 0 | 0 | 0 | |||||||||
GUARANTY BANCORP | ||||||||||||||||
Security: | 40075T607 | Meeting Type: | Annual | |||||||||||||
Ticker: | GBNK | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US40075T6073 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934752494 | Management | Total Ballot Shares: | 178000 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 132000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 132000 | 0 | 0 | 0 | |||||||||
THE TIMKEN COMPANY | ||||||||||||||||
Security: | 887389104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TKR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US8873891043 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934742695 | Management | Total Ballot Shares: | 72000 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Maria A. Crowe | 53300 | 0 | 0 | 0 | ||||||||||||
Elizabeth A. Harrell | 53300 | 0 | 0 | 0 | ||||||||||||
Richard G. Kyle | 53300 | 0 | 0 | 0 | ||||||||||||
John A. Luke, Jr. | 53300 | 0 | 0 | 0 | ||||||||||||
Christopher L. Mapes | 53300 | 0 | 0 | 0 | ||||||||||||
James F. Palmer | 53300 | 0 | 0 | 0 | ||||||||||||
Ajita G. Rajendra | 53300 | 0 | 0 | 0 | ||||||||||||
Joseph W. Ralston | 53300 | 0 | 0 | 0 | ||||||||||||
Frank C. Sullivan | 53300 | 0 | 0 | 0 | ||||||||||||
John M. Timken, Jr. | 53300 | 0 | 0 | 0 | ||||||||||||
Ward J. Timken, Jr. | 53300 | 0 | 0 | 0 | ||||||||||||
Jacqueline F. Woods | 53300 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 53300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 53300 | 0 | 0 | 0 | |||||||||
CENTURY COMMUNITIES, INC./CCS | ||||||||||||||||
Security: | 156504300 | Meeting Type: | Annual | |||||||||||||
Ticker: | CCS | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US1565043007 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934753840 | Management | Total Ballot Shares: | 375500 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dale Francescon | 278500 | 0 | 0 | 0 | ||||||||||||
Robert J. Francescon | 278500 | 0 | 0 | 0 | ||||||||||||
John P. Box | 278500 | 0 | 0 | 0 | ||||||||||||
Keith R. Guericke | 278500 | 0 | 0 | 0 | ||||||||||||
James M. Lippman | 278500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 278500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 278500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 278500 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ernest P. Breaux, Jr. | 83500 | 0 | 0 | 0 | ||||||||||||
Daryl G. Byrd | 83500 | 0 | 0 | 0 | ||||||||||||
John N. Casbon | 83500 | 0 | 0 | 0 | ||||||||||||
John E. Koerner III | 83500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 83500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 83500 | 0 | 0 | 0 | |||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security: | 55306N104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MKSI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US55306N1046 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751911 | Management | Total Ballot Shares: | 163300 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gerald G. Colella | 85500 | 0 | 0 | 0 | ||||||||||||
Elizabeth A. Mora | 85500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 85500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 85500 | 0 | 0 | 0 | |||||||||
TTM TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 87305R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TTMI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US87305R1095 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934753511 | Management | Total Ballot Shares: | 387000 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Rex D. Geveden | 287000 | 0 | 0 | 0 | ||||||||||||
Robert E. Klatell | 287000 | 0 | 0 | 0 | ||||||||||||
John G. Mayer | 287000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 287000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 287000 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 72000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 72000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 72000 | 0 | 0 | 0 | |||||||||
WEB.COM GROUP, INC. | ||||||||||||||||
Security: | 94733A104 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEB | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US94733A1043 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752002 | Management | Total Ballot Shares: | 151000 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Timothy P. Cost | 112000 | 0 | 0 | 0 | ||||||||||||
Hugh M. Durden | 112000 | 0 | 0 | 0 | ||||||||||||
Deborah H. Quazzo | 112000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 112000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 112000 | 0 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 205500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 205500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 205500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 205500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 205500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 205500 | 0 | 0 | 0 | |||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||||
Security: | 700666100 | Meeting Type: | Annual | |||||||||||||
Ticker: | PKOH | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US7006661000 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934772220 | Management | Total Ballot Shares: | 119400 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Patrick V. Auletta | 88500 | 0 | 0 | 0 | ||||||||||||
Ronna Romney | 88500 | 0 | 0 | 0 | ||||||||||||
James W. Wert | 88500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 88500 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 88500 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
John D. Barr | 96000 | 0 | 0 | 0 | ||||||||||||
Lisa Davis | 96000 | 0 | 0 | 0 | ||||||||||||
Wolfgang Durheimer | 96000 | 0 | 0 | 0 | ||||||||||||
Michael R. Eisenson | 96000 | 0 | 0 | 0 | ||||||||||||
Robert H. Kurnick, Jr. | 96000 | 0 | 0 | 0 | ||||||||||||
Kimberly J. McWaters | 96000 | 0 | 0 | 0 | ||||||||||||
Roger S. Penske | 96000 | 0 | 0 | 0 | ||||||||||||
Roger S. Penske, Jr. | 96000 | 0 | 0 | 0 | ||||||||||||
Sandra E. Pierce | 96000 | 0 | 0 | 0 | ||||||||||||
Kanji Sasaki | 96000 | 0 | 0 | 0 | ||||||||||||
Greg C. Smith | 96000 | 0 | 0 | 0 | ||||||||||||
Ronald G. Steinhart | 96000 | 0 | 0 | 0 | ||||||||||||
H. Brian Thompson | 96000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 96000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 96000 | 0 | 0 | 0 | |||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security: | 262037104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRQ | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2620371045 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934758535 | Management | Total Ballot Shares: | 184900 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 113500 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 113500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 113500 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 117500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 117500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 117500 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 117500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 117500 | 0 | 0 | 0 | |||||||||
FCB FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security: | 30255G103 | Meeting Type: | Annual | |||||||||||||
Ticker: | FCB | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | US30255G1031 | Vote Deadline Date: | 11-May-2018 | |||||||||||||
Agenda | 934769920 | Management | Total Ballot Shares: | 145000 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Classify/Stagger Board of Directors | For | None | 107500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors | For | None | |||||||||||||
Kent S. Ellert* | 107500 | 0 | 0 | 0 | ||||||||||||
Gerald Luterman* | 107500 | 0 | 0 | 0 | ||||||||||||
Howard R. Curd* | 107500 | 0 | 0 | 0 | ||||||||||||
Paul Anthony Novelly* | 107500 | 0 | 0 | 0 | ||||||||||||
Vincent S. Tese* | 107500 | 0 | 0 | 0 | ||||||||||||
Thomas E. Constance* | 107500 | 0 | 0 | 0 | ||||||||||||
Frederic Salerno* | 107500 | 0 | 0 | 0 | ||||||||||||
Les J. Lieberman* | 107500 | 0 | 0 | 0 | ||||||||||||
Alan S. Bernikow* | 107500 | 0 | 0 | 0 | ||||||||||||
William L. Mack* | 107500 | 0 | 0 | 0 | ||||||||||||
Stuart I. Oran* | 107500 | 0 | 0 | 0 | ||||||||||||
Kent S. Ellert# | 107500 | 0 | 0 | 0 | ||||||||||||
Gerald Luterman# | 107500 | 0 | 0 | 0 | ||||||||||||
Howard R. Curd# | 107500 | 0 | 0 | 0 | ||||||||||||
Paul Anthony Novelly# | 107500 | 0 | 0 | 0 | ||||||||||||
3 | 14A Executive Compensation | For | None | 0 | 107500 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 107500 | 0 | 0 | 0 | |||||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||||||||
Security: | 783332109 | Meeting Type: | Annual | |||||||||||||
Ticker: | RUTH | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7833321091 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934772244 | Management | Total Ballot Shares: | 396200 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 136500 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 136500 | 0 | 0 | 0 | |||||||||
8 | Approve Stock Compensation Plan | For | None | 136500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 136500 | 0 | 0 | 0 | |||||||||
SPX CORPORATION | ||||||||||||||||
Security: | 784635104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SPXC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7846351044 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934767471 | Management | Total Ballot Shares: | 234000 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 173500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 173500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 173500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 173500 | 0 | 0 | 0 | |||||||||
AXCELIS TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 054540208 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACLS | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US0545402085 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934765162 | Management | Total Ballot Shares: | 164500 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Tzu-Yin Chiu | 122000 | 0 | 0 | 0 | ||||||||||||
Richard J. Faubert | 122000 | 0 | 0 | 0 | ||||||||||||
R. John Fletcher | 122000 | 0 | 0 | 0 | ||||||||||||
Arthur L. George, Jr. | 122000 | 0 | 0 | 0 | ||||||||||||
Joseph P. Keithley | 122000 | 0 | 0 | 0 | ||||||||||||
John T. Kurtzweil | 122000 | 0 | 0 | 0 | ||||||||||||
Mary G. Puma | 122000 | 0 | 0 | 0 | ||||||||||||
Thomas St. Dennis | 122000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 122000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 122000 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Peter S. Cobb | 252500 | 0 | 0 | 0 | ||||||||||||
Roger L. Rawlins | 252500 | 0 | 0 | 0 | ||||||||||||
Jay L. Schottenstein | 252500 | 0 | 0 | 0 | ||||||||||||
Joanne Zaiac | 252500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 252500 | 0 | 0 | 0 | |||||||||
PATRICK INDUSTRIES, INC. | ||||||||||||||||
Security: | 703343103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PATK | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US7033431039 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934816678 | Management | Total Ballot Shares: | 103500 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joseph M. Cerulli | 76750 | 0 | 0 | 0 | ||||||||||||
Todd M. Cleveland | 76750 | 0 | 0 | 0 | ||||||||||||
John A. Forbes | 76750 | 0 | 0 | 0 | ||||||||||||
Paul E. Hassler | 76750 | 0 | 0 | 0 | ||||||||||||
Michael A. Kitson | 76750 | 0 | 0 | 0 | ||||||||||||
Andy L. Nemeth | 76750 | 0 | 0 | 0 | ||||||||||||
M. Scott Welch | 76750 | 0 | 0 | 0 | ||||||||||||
Walter E. Wells | 76750 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 76750 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 76750 | 0 | 0 | 0 | |||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||||
Security: | 723484101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US7234841010 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934759715 | Management | Total Ballot Shares: | 91000 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Donald E. Brandt | 67500 | 0 | 0 | 0 | ||||||||||||
Denis A. Cortese, M.D. | 67500 | 0 | 0 | 0 | ||||||||||||
Richard P. Fox | 67500 | 0 | 0 | 0 | ||||||||||||
Michael L. Gallagher | 67500 | 0 | 0 | 0 | ||||||||||||
Dale E. Klein, Ph.D. | 67500 | 0 | 0 | 0 | ||||||||||||
Humberto S. Lopez | 67500 | 0 | 0 | 0 | ||||||||||||
Kathryn L. Munro | 67500 | 0 | 0 | 0 | ||||||||||||
Bruce J. Nordstrom | 67500 | 0 | 0 | 0 | ||||||||||||
Paula J. Sims | 67500 | 0 | 0 | 0 | ||||||||||||
David P. Wagener | 67500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 67500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 67500 | 0 | 0 | 0 | |||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Paul T. Bossidy | 235500 | 0 | 0 | 0 | ||||||||||||
David M. Brunelle | 235500 | 0 | 0 | 0 | ||||||||||||
Robert M. Curley | 235500 | 0 | 0 | 0 | ||||||||||||
Michael P. Daly | 235500 | 0 | 0 | 0 | ||||||||||||
Cornelius D. Mahoney | 235500 | 0 | 0 | 0 | ||||||||||||
Pamela A. Massad | 235500 | 0 | 0 | 0 | ||||||||||||
Richard J. Murphy | 235500 | 0 | 0 | 0 | ||||||||||||
William J. Ryan | 235500 | 0 | 0 | 0 | ||||||||||||
D. Jeffrey Templeton | 235500 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 235500 | 0 | 0 | 0 | |||||||||
3 | Authorize Preferred Stock Increase | For | None | 235500 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 235500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 235500 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 235500 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 70500 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 70500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 70500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 70500 | 0 | 0 | |||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 989207105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZBRA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9892071054 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760807 | Management | Total Ballot Shares: | 114200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Chirantan Desai | 37500 | 0 | 0 | 0 | ||||||||||||
Richard L. Keyser | 37500 | 0 | 0 | 0 | ||||||||||||
Ross W. Manire | 37500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 37500 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 37500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 37500 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 199500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 199500 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 199500 | 0 | 0 | |||||||||
AMERICAN FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 025932104 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFG | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US0259321042 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934764374 | Management | Total Ballot Shares: | 213000 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Carl H. Lindner III | 158000 | 0 | 0 | 0 | ||||||||||||
S. Craig Lindner | 158000 | 0 | 0 | 0 | ||||||||||||
Kenneth C. Ambrecht | 158000 | 0 | 0 | 0 | ||||||||||||
John B. Berding | 158000 | 0 | 0 | 0 | ||||||||||||
Joseph E. Consolino | 158000 | 0 | 0 | 0 | ||||||||||||
Virginia C. Drosos | 158000 | 0 | 0 | 0 | ||||||||||||
James E. Evans | 158000 | 0 | 0 | 0 | ||||||||||||
Terry S. Jacobs | 158000 | 0 | 0 | 0 | ||||||||||||
Gregory G. Joseph | 158000 | 0 | 0 | 0 | ||||||||||||
William W. Verity | 158000 | 0 | 0 | 0 | ||||||||||||
John I. Von Lehman | 158000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 158000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 158000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 158000 | 0 | 0 | 0 | |||||||||
ATLAS FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security: | G06207115 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFH | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | KYG062071157 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934804837 | Management | Total Ballot Shares: | 143000 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gordon G. Pratt | 106300 | 0 | 0 | 0 | ||||||||||||
Jordan M. Kupinsky | 106300 | 0 | 0 | 0 | ||||||||||||
John T. Fitzgerald | 106300 | 0 | 0 | 0 | ||||||||||||
Walter F. Walker | 106300 | 0 | 0 | 0 | ||||||||||||
Scott D. Wollney | 106300 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 106300 | 0 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 126000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 126000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 126000 | 0 | 0 | 0 | |||||||||
CARRIZO OIL & GAS, INC. | ||||||||||||||||
Security: | 144577103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRZO | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US1445771033 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934802225 | Management | Total Ballot Shares: | 251500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 186500 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 186500 | 0 | 0 | 0 | |||||||||
10 | Stock Issuance | For | None | 186500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 186500 | 0 | 0 | 0 | |||||||||
COMFORT SYSTEMS USA, INC. | ||||||||||||||||
Security: | 199908104 | Meeting Type: | Annual | |||||||||||||
Ticker: | FIX | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US1999081045 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934789275 | Management | Total Ballot Shares: | 137500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Darcy G. Anderson | 102000 | 0 | 0 | 0 | ||||||||||||
Herman E. Bulls | 102000 | 0 | 0 | 0 | ||||||||||||
Alan P. Krusi | 102000 | 0 | 0 | 0 | ||||||||||||
Brian E. Lane | 102000 | 0 | 0 | 0 | ||||||||||||
Franklin Myers | 102000 | 0 | 0 | 0 | ||||||||||||
William J. Sandbrook | 102000 | 0 | 0 | 0 | ||||||||||||
James H. Schultz | 102000 | 0 | 0 | 0 | ||||||||||||
Constance E. Skidmore | 102000 | 0 | 0 | 0 | ||||||||||||
Vance W. Tang | 102000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 102000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 102000 | 0 | 0 | 0 | |||||||||
DIODES INCORPORATED | ||||||||||||||||
Security: | 254543101 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIOD | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US2545431015 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934776747 | Management | Total Ballot Shares: | 95700 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
C.H. Chen | 71000 | 0 | 0 | 0 | ||||||||||||
Michael R. Giordano | 71000 | 0 | 0 | 0 | ||||||||||||
Keh-Shew Lu | 71000 | 0 | 0 | 0 | ||||||||||||
Raymond Soong | 71000 | 0 | 0 | 0 | ||||||||||||
Peter M. Menard | 71000 | 0 | 0 | 0 | ||||||||||||
Christina Wen-chi Sung | 71000 | 0 | 0 | 0 | ||||||||||||
Michael K.C. Tsai | 71000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 71000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 71000 | 0 | 0 | 0 | |||||||||
JAGGED PEAK ENERGY INC. | ||||||||||||||||
Security: | 47009K107 | Meeting Type: | Annual | |||||||||||||
Ticker: | JAG | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US47009K1079 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934800740 | Management | Total Ballot Shares: | 418000 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles D. Davidson | 310000 | 0 | 0 | 0 | ||||||||||||
Roger L. Jarvis | 310000 | 0 | 0 | 0 | ||||||||||||
Blake A. Webster | 310000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 310000 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Special | |||||||||||||
Ticker: | MSCC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934803710 | Management | Total Ballot Shares: | 284600 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 132000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 132000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 132000 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
John P. Cahill | 517000 | 0 | 0 | 0 | ||||||||||||
James F. Deutsch | 517000 | 0 | 0 | 0 | ||||||||||||
Navy E. Djonovic | 517000 | 0 | 0 | 0 | ||||||||||||
Fernando Ferrer | 517000 | 0 | 0 | 0 | ||||||||||||
Robert Giambrone | 0 | 0 | 517000 | 0 | ||||||||||||
Jack Kopnisky | 517000 | 0 | 0 | 0 | ||||||||||||
James J. Landy | 517000 | 0 | 0 | 0 | ||||||||||||
Robert W. Lazar | 517000 | 0 | 0 | 0 | ||||||||||||
Maureen Mitchell | 517000 | 0 | 0 | 0 | ||||||||||||
Patricia M. Nazemetz | 517000 | 0 | 0 | 0 | ||||||||||||
Richard O'Toole | 517000 | 0 | 0 | 0 | ||||||||||||
Ralph F. Palleschi | 517000 | 0 | 0 | 0 | ||||||||||||
Burt Steinberg | 517000 | 0 | 0 | 0 | ||||||||||||
William E. Whiston | 517000 | 0 | 0 | 0 | ||||||||||||
2 | Eliminate Supermajority Requirements | For | None | 517000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 517000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 517000 | 0 | 0 | 0 | |||||||||
GREEN BANCORP INC. | ||||||||||||||||
Security: | 39260X100 | Meeting Type: | Annual | |||||||||||||
Ticker: | GNBC | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US39260X1000 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934781344 | Management | Total Ballot Shares: | 265000 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William D. Ellis | 196500 | 0 | 0 | 0 | ||||||||||||
Scott Schaen | 196500 | 0 | 0 | 0 | ||||||||||||
Stefanie L. Shelley | 196500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 196500 | 0 | 0 | 0 | |||||||||
3 | Amend Omnibus Stock Option Plan | For | None | 196500 | 0 | 0 | 0 | |||||||||
ITT INC | ||||||||||||||||
Security: | 45073V108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ITT | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US45073V1089 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934779907 | Management | Total Ballot Shares: | 150100 | ||||||||||||
Last Vote Date: | 02-May-2018 | �� | ||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 83500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 83500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 83500 | 0 | 0 | |||||||||
14 | Restore Right to Call a Special Meeting | For | None | 83500 | 0 | 0 | 0 | |||||||||
PERFICIENT, INC. | ||||||||||||||||
Security: | 71375U101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PRFT | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US71375U1016 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934776800 | Management | Total Ballot Shares: | 226500 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 168000 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 168000 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 168000 | 0 | 0 | 0 | |||||||||
QCR HOLDINGS, INC. | ||||||||||||||||
Security: | 74727A104 | Meeting Type: | Annual | |||||||||||||
Ticker: | QCRH | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US74727A1043 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934781320 | Management | Total Ballot Shares: | 124000 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mary Kay Bates | 92000 | 0 | 0 | 0 | ||||||||||||
John-Paul E. Besong | 92000 | 0 | 0 | 0 | ||||||||||||
Todd A. Gipple | 92000 | 0 | 0 | 0 | ||||||||||||
Donna J. Sorensen | 92000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 92000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 92000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 92000 | 0 | 0 | 0 | |||||||||
BELDEN INC. | ||||||||||||||||
Security: | 077454106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDC | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US0774541066 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934767635 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 22000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 22000 | 0 | 0 | 0 | |||||||||
CONSTELLIUM N.V. | ||||||||||||||||
Security: | N22035104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSTM | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | NL0010489522 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934814662 | Management | Total Ballot Shares: | 419500 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Authorize Common Stock Increase | For | None | 311000 | 0 | 0 | 0 | |||||||||
2 | Adopt Accounts for Past Year | For | None | 311000 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | For | None | 311000 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | For | None | 311000 | 0 | 0 | 0 | |||||||||
5 | Authorize Directors to Repurchase Shares | For | None | 311000 | 0 | 0 | 0 | |||||||||
6 | Stock Issuance | For | None | 311000 | 0 | 0 | 0 | |||||||||
7 | Eliminate Pre-Emptive Rights | For | None | 311000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Full Slate) | For | None | 311000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 311000 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Robert L. Johnson | 300000 | 0 | 0 | 0 | ||||||||||||
Leslie D. Hale | 300000 | 0 | 0 | 0 | ||||||||||||
Evan Bayh | 300000 | 0 | 0 | 0 | ||||||||||||
Arthur Collins | 300000 | 0 | 0 | 0 | ||||||||||||
Nathaniel A. Davis | 300000 | 0 | 0 | 0 | ||||||||||||
Patricia L. Gibson | 300000 | 0 | 0 | 0 | ||||||||||||
Robert M. La Forgia | 300000 | 0 | 0 | 0 | ||||||||||||
Robert J. McCarthy | 300000 | 0 | 0 | 0 | ||||||||||||
Glenda G. McNeal | 300000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 300000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 300000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 300000 | 0 | 0 | 0 | |||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security: | 811707801 | Meeting Type: | Annual | |||||||||||||
Ticker: | SBCF | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US8117078019 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934782839 | Management | Total Ballot Shares: | 174500 | ||||||||||||
Last Vote Date: | 17-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Jacqueline L. Bradley | 129500 | 0 | 0 | 0 | ||||||||||||
H. Gilbert Culbreth, Jr | 129500 | 0 | 0 | 0 | ||||||||||||
Christopher E. Fogal | 129500 | 0 | 0 | 0 | ||||||||||||
Timothy S. Huval | 129500 | 0 | 0 | 0 | ||||||||||||
Herbert A. Lurie | 129500 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 129500 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 129500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 129500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 129500 | 0 | 0 | 0 | |||||||||
WILLIAM LYON HOMES | ||||||||||||||||
Security: | 552074700 | Meeting Type: | Annual | |||||||||||||
Ticker: | WLH | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934784009 | Management | Total Ballot Shares: | 792600 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Douglas K. Ammerman | 214000 | 0 | 0 | 0 | ||||||||||||
Thomas F. Harrison | 214000 | 0 | 0 | 0 | ||||||||||||
Gary H. Hunt | 214000 | 0 | 0 | 0 | ||||||||||||
William H. Lyon | 214000 | 0 | 0 | 0 | ||||||||||||
Matthew R. Niemann | 214000 | 0 | 0 | 0 | ||||||||||||
Lynn Carlson Schell | 214000 | 0 | 0 | 0 | ||||||||||||
Matthew R. Zaist | 214000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 214000 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 214000 | 0 | 0 | 0 | |||||||||
PINNACLE FOODS INC. | ||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ann Fandozzi | 110500 | 0 | 0 | 0 | ||||||||||||
Mark Jung | 110500 | 0 | 0 | 0 | ||||||||||||
Ioannis Skoufalos | 110500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 110500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 110500 | 0 | 0 | 0 | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | ||||||||||||||||
Security: | 87724P106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMHC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US87724P1066 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934777129 | Management | Total Ballot Shares: | 521800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David C. Merritt | 151000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 151000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 151000 | 0 | 0 | 0 | |||||||||
4 | Declassify Board | For | None | 151000 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dan A. Emmett | 182500 | 0 | 0 | 0 | ||||||||||||
Jordan L. Kaplan | 182500 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Panzer | 182500 | 0 | 0 | 0 | ||||||||||||
Christopher H. Anderson | 182500 | 0 | 0 | 0 | ||||||||||||
Leslie E. Bider | 182500 | 0 | 0 | 0 | ||||||||||||
Dr. David T. Feinberg | 182500 | 0 | 0 | 0 | ||||||||||||
Virginia A. McFerran | 182500 | 0 | 0 | 0 | ||||||||||||
Thomas E. O'Hern | 182500 | 0 | 0 | 0 | ||||||||||||
William E. Simon, Jr. | 182500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 182500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 182500 | 0 | 0 | |||||||||
OCEANFIRST FINANCIAL CORP. | ||||||||||||||||
Security: | 675234108 | Meeting Type: | Annual | |||||||||||||
Ticker: | OCFC | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US6752341080 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814799 | Management | Total Ballot Shares: | 292500 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael D. Devlin | 217000 | 0 | 0 | 0 | ||||||||||||
Jack M. Farris | 217000 | 0 | 0 | 0 | ||||||||||||
Diane F. Rhine | 217000 | 0 | 0 | 0 | ||||||||||||
Mark G. Solow | 217000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 217000 | 0 | 0 | |||||||||
3 | Declassify Board | For | None | 217000 | 0 | 0 | 0 | |||||||||
4 | Authorize Common Stock Increase | For | None | 217000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 217000 | 0 | 0 | 0 | |||||||||
PBF ENERGY INC. | ||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 166500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 166500 | 0 | 0 | 0 | |||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 166500 | 0 | 0 | |||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||||
Security: | 163072101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CAKE | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US1630721017 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934778967 | Management | Total Ballot Shares: | 78500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 58500 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 58500 | 0 | 0 | 0 | |||||||||
VENATOR MATERIALS PLC | ||||||||||||||||
Security: | G9329Z100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNTR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | GB00BF3ZNS54 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814460 | Management | Total Ballot Shares: | 830600 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 340500 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 340500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
8 | 14A Executive Compensation Vote Frequency | 1 Year | None | 340500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
9 | Receive Consolidated Financial Statements | For | None | 340500 | 0 | 0 | 0 | |||||||||
10 | Approve Remuneration of Directors and Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
11 | Approve Remuneration of Directors and Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 340500 | 0 | 0 | 0 | |||||||||
15 | Stock Repurchase Plan | For | None | 340500 | 0 | 0 | 0 | |||||||||
16 | Stock Repurchase Plan | For | None | 340500 | 0 | 0 | 0 | |||||||||
17 | Approve Charter Amendment | For | None | 340500 | 0 | 0 | 0 | |||||||||
KEMPER CORPORATION | ||||||||||||||||
Security: | 488401100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KMPR | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | US4884011002 | Vote Deadline Date: | 31-May-2018 | |||||||||||||
Agenda | 934813759 | Management | Total Ballot Shares: | 85500 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 63500 | 0 | 0 | 0 | |||||||||
11 | Approve Merger Agreement | For | None | 63500 | 0 | 0 | 0 | |||||||||
12 | Approve Motion to Adjourn Meeting | For | None | 63500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 63500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 63500 | 0 | 0 | 0 | |||||||||
TECH DATA CORPORATION | ||||||||||||||||
Security: | 878237106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TECD | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US8782371061 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800269 | Management | Total Ballot Shares: | 113600 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 28000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 28000 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 28000 | 0 | 0 | 0 | |||||||||
VISTEON CORPORATION | ||||||||||||||||
Security: | 92839U206 | Meeting Type: | Annual | |||||||||||||
Ticker: | VC | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934797486 | Management | Total Ballot Shares: | 71500 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 53000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 53000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 53000 | 0 | 0 | 0 | |||||||||
THE MICHAELS COMPANIES, INC. | ||||||||||||||||
Security: | 59408Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MIK | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US59408Q1067 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934800334 | Management | Total Ballot Shares: | 570300 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joshua Bekenstein | 171000 | 0 | 0 | 0 | ||||||||||||
Ryan Cotton | 171000 | 0 | 0 | 0 | ||||||||||||
Monte E. Ford | 171000 | 0 | 0 | 0 | ||||||||||||
Karen Kaplan | 171000 | 0 | 0 | 0 | ||||||||||||
Matthew S. Levin | 171000 | 0 | 0 | 0 | ||||||||||||
John J. Mahoney | 171000 | 0 | 0 | 0 | ||||||||||||
James A. Quella | 171000 | 0 | 0 | 0 | ||||||||||||
Beryl B. Raff | 171000 | 0 | 0 | 0 | ||||||||||||
Carl S. Rubin | 171000 | 0 | 0 | 0 | ||||||||||||
Peter F. Wallace | 171000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 171000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 171000 | 0 | 0 | 0 | |||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 68500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 68500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 68500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 68500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 68500 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 68500 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 158000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 158000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 158000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 158000 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 158000 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 158000 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 158000 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 158000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 158000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 158000 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 158000 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 158000 | 0 | 0 | 0 | |||||||||
TRAVELPORT WORLDWIDE LTD | ||||||||||||||||
Security: | G9019D104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TVPT | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934799454 | Management | Total Ballot Shares: | 1318650 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 431000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 431000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 431000 | 0 | 0 | 0 | |||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security: | 037598109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APOG | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US0375981091 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934826958 | Management | Total Ballot Shares: | 333600 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
BERNARD P. ALDRICH | 73800 | 0 | 0 | 0 | ||||||||||||
HERBERT K. PARKER | 73800 | 0 | 0 | 0 | ||||||||||||
JOSEPH F. PUISHYS | 73800 | 0 | 0 | 0 | ||||||||||||
2 | Election of Directors (Majority Voting) | For | None | 73800 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 73800 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 73800 | 0 | 0 | 0 | |||||||||
GENESCO INC. | ||||||||||||||||
Security: | 371532102 | Meeting Type: | Annual | |||||||||||||
Ticker: | GCO | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US3715321028 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934823736 | Management | Total Ballot Shares: | 59300 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joanna Barsh | 44000 | 0 | 0 | 0 | ||||||||||||
Marjorie L. Bowen | 44000 | 0 | 0 | 0 | ||||||||||||
James W. Bradford | 44000 | 0 | 0 | 0 | ||||||||||||
Robert J. Dennis | 44000 | 0 | 0 | 0 | ||||||||||||
Matthew C. Diamond | 44000 | 0 | 0 | 0 | ||||||||||||
Marty G. Dickens | 44000 | 0 | 0 | 0 | ||||||||||||
Thurgood Marshall, Jr. | 44000 | 0 | 0 | 0 | ||||||||||||
Kathleen Mason | 44000 | 0 | 0 | 0 | ||||||||||||
Kevin P. McDermott | 44000 | 0 | 0 | 0 | ||||||||||||
Joshua E. Schechter | 44000 | 0 | 0 | 0 | ||||||||||||
David M. Tehle | 44000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 44000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 44000 | 0 | 0 | 0 | |||||||||
First Investors Total Return Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018
Selected Accounts
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 29900 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 29900 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 29900 | 0 | 0 | 0 | |||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security: | 23355L106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DXC | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US23355L1061 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934654600 | Management | Total Ballot Shares: | 57908 | ||||||||||||
Last Vote Date: | 22-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 10875 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 10875 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 10875 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 10875 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
14 | Approve Stock Compensation Plan | For | None | 10875 | 0 | 0 | 0 | |||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | ||||||||||||
Last Vote Date: | 25-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 24080 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 24080 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 24080 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 24080 | 0 | 0 | 0 | |||||||||
HAMILTON LANE INCORPORATED | ||||||||||||||||
Security: | 407497106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HLNE | Meeting Date: | 19-Sep-2017 | |||||||||||||
ISIN | US4074971064 | Vote Deadline Date: | 18-Sep-2017 | |||||||||||||
Agenda | 934666768 | Management | Total Ballot Shares: | 221101 | ||||||||||||
Last Vote Date: | 30-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DAVID J. BERKMAN | 41200 | 0 | 0 | 0 | |||||||||||
2 | O. GRIFFITH SEXTON | 41200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 41200 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 17930 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 17930 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 17930 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 17930 | 0 | 0 | 0 | |||||||||
RPM INTERNATIONAL INC. | ||||||||||||||||
Security: | 749685103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPM | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US7496851038 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934671795 | Management | Total Ballot Shares: | 218900 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JULIE A. LAGACY | 41310 | 0 | 0 | 0 | |||||||||||
2 | ROBERT A. LIVINGSTON | 41310 | 0 | 0 | 0 | |||||||||||
3 | FREDERICK R. NANCE | 41310 | 0 | 0 | 0 | |||||||||||
4 | WILLIAM B. SUMMERS, JR. | 41310 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 41310 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 41310 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 41310 | 0 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 183950 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 183950 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 183950 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 183950 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 183950 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 183950 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 183950 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 22-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 31400 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 31400 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 31400 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 31400 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 31400 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 31400 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 31400 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 31400 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 31400 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 31400 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 31400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 31400 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 26-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 31400 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 31400 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 31400 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 31400 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 31400 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 31400 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 31400 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 31400 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 31400 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 31400 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 31400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 31400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 31400 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 31400 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | ||||||||||||
Last Vote Date: | 28-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 70400 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 70400 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | |||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | |||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | None | 59000 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | None | 59000 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 54772 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 54772 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 54772 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 54772 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 54772 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 93475 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 93475 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 93475 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Company Name Change | For | None | 31300 | 0 | 0 | 0 | |||||||||
COACH, INC. | ||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | ||||||||||||
Last Vote Date: | 19-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 57900 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 57900 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 57900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 57900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 57900 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 57900 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 57900 | 0 | 0 | |||||||||
ORACLE CORPORATION | ||||||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ORCL | Meeting Date: | 15-Nov-2017 | |||||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 14-Nov-2017 | |||||||||||||
Agenda | 934681671 | Management | Total Ballot Shares: | 557830 | ||||||||||||
Last Vote Date: | 01-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JEFFREY S. BERG | 106790 | 0 | 0 | 0 | |||||||||||
2 | MICHAEL J. BOSKIN | 0 | 0 | 106790 | 0 | |||||||||||
3 | SAFRA A. CATZ | 0 | 0 | 106790 | 0 | |||||||||||
4 | BRUCE R. CHIZEN | 0 | 0 | 106790 | 0 | |||||||||||
5 | GEORGE H. CONRADES | 106790 | 0 | 0 | 0 | |||||||||||
6 | LAWRENCE J. ELLISON | 0 | 0 | 106790 | 0 | |||||||||||
7 | HECTOR GARCIA-MOLINA | 106790 | 0 | 0 | 0 | |||||||||||
8 | JEFFREY O. HENLEY | 0 | 0 | 106790 | 0 | |||||||||||
9 | MARK V. HURD | 0 | 0 | 106790 | 0 | |||||||||||
10 | RENEE J. JAMES | 0 | 0 | 106790 | 0 | |||||||||||
11 | LEON E. PANETTA | 106790 | 0 | 0 | 0 | |||||||||||
12 | NAOMI O. SELIGMAN | 106790 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 106790 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 106790 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Amend Stock Compensation Plan | For | None | 0 | 106790 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 106790 | 0 | 0 | 0 | |||||||||
6 | S/H Proposal - Political/Government | Against | None | 0 | 106790 | 0 | 0 | |||||||||
7 | S/H Proposal - Report on Pay Disparity | Against | None | 106790 | 0 | 0 | 0 | |||||||||
8 | S/H Proposal - Report on Pay Disparity | Against | None | 0 | 106790 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22585 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | ||||||||||||
Last Vote Date: | 10-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 190085 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 190085 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 190085 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 190085 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 190085 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 190085 | 0 | 0 | 0 | |||||||||
MEDTRONIC PLC | ||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | |||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | |||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 39000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 39000 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 39000 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | ||||||||||||
Last Vote Date: | 17-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 270300 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 270300 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 270300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 270300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 270300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 270300 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 270300 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 27600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 27600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 27600 | 0 | 0 | 0 | |||||||||
ARAMARK | ||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | ||||||||||||
Last Vote Date: | 11-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Eric J. Foss | 59700 | 0 | 0 | 0 | |||||||||||
2 | P.O Beckers-Vieujant | 59700 | 0 | 0 | 0 | |||||||||||
3 | Lisa G. Bisaccia | 59700 | 0 | 0 | 0 | |||||||||||
4 | Calvin Darden | 59700 | 0 | 0 | 0 | |||||||||||
5 | Richard W. Dreiling | 59700 | 0 | 0 | 0 | |||||||||||
6 | Irene M. Esteves | 59700 | 0 | 0 | 0 | |||||||||||
7 | Daniel J. Heinrich | 59700 | 0 | 0 | 0 | |||||||||||
8 | Sanjeev K. Mehra | 59700 | 0 | 0 | 0 | |||||||||||
9 | Patricia B. Morrison | 59700 | 0 | 0 | 0 | |||||||||||
10 | John A. Quelch | 59700 | 0 | 0 | 0 | |||||||||||
11 | Stephen I. Sadove | 59700 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 59700 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 59700 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | |||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | ||||||||||||
Last Vote Date: | 13-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amend Employee Stock Purchase Plan | For | None | 23800 | 0 | 0 | 0 | |||||||||
APPLE INC. | ||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | ||||||||||||
Last Vote Date: | 24-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 93905 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 93905 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 93905 | 0 | 0 | 0 | |||||||||
11 | Amend Non-Employee Director Plan | For | None | 93905 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 93905 | 0 | 0 | |||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 93905 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William G. Dempsey | 27300 | 0 | 0 | 0 | |||||||||||
2 | Gary L. Ellis | 27300 | 0 | 0 | 0 | |||||||||||
3 | Stacy Enxing Seng | 27300 | 0 | 0 | 0 | |||||||||||
4 | Mary Garrett | 27300 | 0 | 0 | 0 | |||||||||||
5 | James R. Giertz | 27300 | 0 | 0 | 0 | |||||||||||
6 | Charles E. Golden | 27300 | 0 | 0 | 0 | |||||||||||
7 | John J. Greisch | 27300 | 0 | 0 | 0 | |||||||||||
8 | William H. Kucheman | 27300 | 0 | 0 | 0 | |||||||||||
9 | Ronald A. Malone | 27300 | 0 | 0 | 0 | |||||||||||
10 | Nancy M. Schlichting | 27300 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 27300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 27300 | 0 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 153073 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 153073 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 153073 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 153073 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 153073 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 153073 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 153073 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 153073 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 153073 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 153073 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 153073 | 0 | 0 | 0 | |||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | ||||||||||||
Last Vote Date: | 16-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 93900 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 93900 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 93900 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 93900 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 93900 | 0 | 0 | |||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 46400 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 46400 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 46400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 46400 | 0 | 0 | |||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 46400 | 0 | 0 | |||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 46400 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | |||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 11200 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 11200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 11200 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 87960 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 87960 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 23610 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 23610 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 23610 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 23610 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 23610 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 23610 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 23610 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 23610 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 23610 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 23610 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 23610 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 23610 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 23610 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 23610 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 23610 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 23610 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 23610 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 23610 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 23610 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 23610 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 23610 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 23610 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 23610 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 23610 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 23610 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 112430 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 112430 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 112430 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 112430 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 112430 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amalgamation Plan | For | None | 17925 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 21-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 97120 | 0 | 0 | 0 | |||||||||||
2 | David G. Golden | 97120 | 0 | 0 | 0 | |||||||||||
3 | Veronica M. Hagen | 97120 | 0 | 0 | 0 | |||||||||||
4 | Julie A. Hill | 97120 | 0 | 0 | 0 | |||||||||||
5 | John H. Kispert | 97120 | 0 | 0 | 0 | |||||||||||
6 | Harry L. You | 97120 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 97120 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 97120 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 97120 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 97120 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 97120 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 97120 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 97120 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 97120 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 97120 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 97120 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 97120 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 97120 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 97120 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 97120 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 97120 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 97120 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 97120 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 97120 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 97120 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 97120 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 97120 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 97120 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 97120 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 97120 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 97120 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 97120 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 97120 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 17925 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 17925 | 0 | 0 | 0 | |||||||||
12 | Allot Securities | For | None | 17925 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 17925 | 0 | 0 | |||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | ||||||||||||
Last Vote Date: | 12-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 24200 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 24200 | 0 | 0 | 0 | |||||||||
13 | Receive Consolidated Financial Statements | For | None | 24200 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 24200 | 0 | 0 | 0 | |||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 24200 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | None | None | 189930 | 0 | 0 | 0 | |||||||||
2 | Dividends | None | None | 189930 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | None | None | 189930 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | None | None | 189930 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | None | None | 189930 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | None | None | 189930 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 189930 | 0 | 0 | 0 | |||||||||
8 | Allot Securities | None | None | 189930 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 189930 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | None | None | 189930 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | None | None | 189930 | 0 | 0 | 0 | |||||||||
U.S. BANCORP | ||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 107345 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 107345 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 107345 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 12075 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 12075 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 12075 | 0 | 0 | 0 | |||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 12075 | 0 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 35500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 35500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 35500 | 0 | 0 | 0 | |||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | |||||||||
12 | Adopt Omnibus Stock Option Plan | For | None | 16400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 16400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 16400 | 0 | 0 | 0 | |||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 60800 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 60800 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 60800 | 0 | 0 | 0 | |||||||||
15 | Restore Right to Call a Special Meeting | For | None | 60800 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 60800 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 60800 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mary P. DePrey | 131200 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 131200 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 131200 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 131200 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 131200 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 131200 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 131200 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 131200 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 131200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 131200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 131200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 131200 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 30300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 30300 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 30300 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 30300 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 22500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 22500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 22500 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 22500 | 0 | 0 | 0 | |||||||||
SHIRE PLC | ||||||||||||||||
Security: | 82481R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHPG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US82481R1068 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934765807 | Management | Total Ballot Shares: | 101941 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 19515 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 19515 | 0 | 0 | 0 | |||||||||
3 | Receive Directors' Report | For | None | 19515 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 19515 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 19515 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 19515 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 19515 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 19515 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 19515 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 19515 | 0 | 0 | 0 | |||||||||
19 | Approve Charter Amendment | For | None | 19515 | 0 | 0 | 0 | |||||||||
20 | Miscellaneous Corporate Actions | For | None | 19515 | 0 | 0 | 0 | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 43225 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 43225 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 43225 | 0 | 0 | 0 | |||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 88220 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 88220 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 88220 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 88220 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 88220 | 0 | 0 | |||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 88220 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 45525 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 45525 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 45525 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 45525 | 0 | 0 | |||||||||
BORGWARNER INC. | ||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 63530 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 63530 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 63530 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 63530 | 0 | 0 | 0 | |||||||||
13 | Director Removal Without Cause | For | None | 63530 | 0 | 0 | 0 | |||||||||
14 | Limit/Eliminate Written Consent | For | None | 63530 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 63530 | 0 | 0 | |||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 178950 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 178950 | 0 | 0 | 0 | |||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 178950 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 178950 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 178950 | 0 | 0 | |||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 178950 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 178950 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 178950 | 0 | 0 | |||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 178950 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 178950 | 0 | 0 | 0 | |||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 111650 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 111650 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 111650 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 111650 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 111650 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 111650 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
7 | Eliminate Supermajority Requirements | For | None | 111650 | 0 | 0 | 0 | |||||||||
8 | Eliminate Supermajority Requirements | For | None | 111650 | 0 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 111650 | 0 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 104690 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 104690 | 0 | 0 | 0 | |||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 104690 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 28800 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 28800 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 28800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 28800 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 157300 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 157300 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 157300 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 78300 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 78300 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 78300 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 78300 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 78300 | 0 | 0 | 0 | |||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 8120 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 8120 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 8120 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 8120 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 8120 | 0 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 251929 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 251929 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 251929 | 0 | 0 | 0 | |||||||||
15 | Adopt Stock Option Plan | For | None | 251929 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 251929 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 251929 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 251929 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18930 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 18930 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 18930 | 0 | 0 | 0 | |||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | R.J. Alpern | 122960 | 0 | 0 | 0 | |||||||||||
2 | R.S. Austin | 122960 | 0 | 0 | 0 | |||||||||||
3 | S.E. Blount | 122960 | 0 | 0 | 0 | |||||||||||
4 | E.M. Liddy | 122960 | 0 | 0 | 0 | |||||||||||
5 | N. McKinstry | 122960 | 0 | 0 | 0 | |||||||||||
6 | P.N. Novakovic | 122960 | 0 | 0 | 0 | |||||||||||
7 | W.A. Osborn | 122960 | 0 | 0 | 0 | |||||||||||
8 | S.C. Scott III | 122960 | 0 | 0 | 0 | |||||||||||
9 | D.J. Starks | 122960 | 0 | 0 | 0 | |||||||||||
10 | J.G. Stratton | 122960 | 0 | 0 | 0 | |||||||||||
11 | G.F. Tilton | 122960 | 0 | 0 | 0 | |||||||||||
12 | M.D. White | 122960 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 122960 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 122960 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 122960 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 153000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 153000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 153000 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 153000 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 153000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 153000 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 153000 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 153000 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 153000 | 0 | 0 | 0 | |||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 43330 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 43330 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 43330 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 43330 | 0 | 0 | 0 | |||||||||
16 | Eliminate Supermajority Requirements | For | None | 43330 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 43330 | 0 | 0 | 0 | |||||||||
EXELON CORPORATION | ||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 93700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 93700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 93700 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 6376 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 6376 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 6376 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 6376 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 6376 | 0 | 0 | 0 | |||||||||
17 | Allot Relevant Securities | For | None | 6376 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6376 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 97610 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 97610 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 97610 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 97610 | 0 | 0 | 0 | |||||||||
PEPSICO, INC. | ||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 47860 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 47860 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 47860 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 47860 | 0 | 0 | 0 | |||||||||
SUNCOR ENERGY INC. | ||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Patricia M. Bedient | 145160 | 0 | 0 | 0 | |||||||||||
2 | Mel E. Benson | 145160 | 0 | 0 | 0 | |||||||||||
3 | Jacynthe Côté | 145160 | 0 | 0 | 0 | |||||||||||
4 | Dominic D'Alessandro | 145160 | 0 | 0 | 0 | |||||||||||
5 | John D. Gass | 145160 | 0 | 0 | 0 | |||||||||||
6 | Dennis M. Houston | 145160 | 0 | 0 | 0 | |||||||||||
7 | Maureen McCaw | 145160 | 0 | 0 | 0 | |||||||||||
8 | Eira M. Thomas | 145160 | 0 | 0 | 0 | |||||||||||
9 | Steven W. Williams | 145160 | 0 | 0 | 0 | |||||||||||
10 | Michael M. Wilson | 145160 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 145160 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 145160 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brian M. Sondey | 175100 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 175100 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 175100 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 175100 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 175100 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 175100 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 175100 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 175100 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 175100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 175100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 175100 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 1400 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | |||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 73700 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 73700 | 0 | 0 | 0 | |||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 123225 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 123225 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Executive Compensation | For | None | 123225 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 123225 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 123225 | 0 | 0 | |||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 123225 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 123225 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 123225 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 123225 | 0 | 0 | |||||||||
ABBVIE INC. | ||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Roxanne S. Austin | 97400 | 0 | 0 | 0 | |||||||||||
2 | Richard A. Gonzalez | 97400 | 0 | 0 | 0 | |||||||||||
3 | Rebecca B. Roberts | 97400 | 0 | 0 | 0 | |||||||||||
4 | Glenn F. Tilton | 97400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 97400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 97400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 97400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Approve Charter Amendment | For | None | 97400 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 97400 | 0 | 0 | 0 | |||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 97400 | 0 | 0 | |||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 97400 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 97400 | 0 | 0 | |||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 12700 | 0 | 0 | 0 | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 32150 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 32150 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 32150 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 32150 | 0 | 0 | 0 | |||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 83970 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 83970 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 83970 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 83970 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 83970 | 0 | 0 | |||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 82700 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 82700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 82700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 82700 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 82700 | 0 | 0 | 0 | |||||||||
3M COMPANY | ||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 36185 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 36185 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 36185 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 36185 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 36185 | 0 | 0 | |||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 49569 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 49569 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 49569 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 49569 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 49569 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 216025 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 216025 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 216025 | 0 | 0 | 0 | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||||
Security: | 026874784 | Meeting Type: | Annual | |||||||||||||
Ticker: | AIG | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US0268747849 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934756214 | Management | Total Ballot Shares: | 268275 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 48900 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 48900 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 48900 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 49680 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 49680 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 49680 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 49680 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 49680 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 53200 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 53200 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 53200 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 53200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 53200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 53200 | 0 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 94610 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 94610 | 0 | 0 | 0 | |||||||||
PHILLIPS 66 | ||||||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PSX | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7185461040 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934744067 | Management | Total Ballot Shares: | 182744 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 33350 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 33350 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 33350 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 33350 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 33350 | 0 | 0 | 0 | |||||||||
6 | Declassify Board | For | None | 33350 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 56910 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 56910 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 56910 | 0 | 0 | 0 | |||||||||
FORD MOTOR COMPANY | ||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | |||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 72250 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 72250 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 72250 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 72250 | 0 | 0 | 0 | |||||||||
18 | Approve Charter Amendment | Against | None | 72250 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 72250 | 0 | 0 | |||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 72250 | 0 | 0 | |||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 72250 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 126700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 126700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 126700 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 126700 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 126700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 126700 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Scott B. Bonham | 56000 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 56000 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 56000 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 56000 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 56000 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 56000 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 56000 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 56000 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 56000 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 56000 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 56000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 56000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 56000 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John D. Barr | 32000 | 0 | 0 | 0 | |||||||||||
2 | Lisa Davis | 32000 | 0 | 0 | 0 | |||||||||||
3 | Wolfgang Durheimer | 32000 | 0 | 0 | 0 | |||||||||||
4 | Michael R. Eisenson | 32000 | 0 | 0 | 0 | |||||||||||
5 | Robert H. Kurnick, Jr. | 32000 | 0 | 0 | 0 | |||||||||||
6 | Kimberly J. McWaters | 32000 | 0 | 0 | 0 | |||||||||||
7 | Roger S. Penske | 32000 | 0 | 0 | 0 | |||||||||||
8 | Roger S. Penske, Jr. | 32000 | 0 | 0 | 0 | |||||||||||
9 | Sandra E. Pierce | 32000 | 0 | 0 | 0 | |||||||||||
10 | Kanji Sasaki | 32000 | 0 | 0 | 0 | |||||||||||
11 | Greg C. Smith | 32000 | 0 | 0 | 0 | |||||||||||
12 | Ronald G. Steinhart | 32000 | 0 | 0 | 0 | |||||||||||
13 | H. Brian Thompson | 32000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 32000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 32000 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 98500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 98500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 98500 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 98500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 98500 | 0 | 0 | 0 | |||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 48175 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 48175 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 48175 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Environmental | Against | None | 48175 | 0 | 0 | 0 | |||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 74100 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 74100 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 74100 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 74100 | 0 | 0 | |||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 124680 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 0 | 124680 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 124680 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 124680 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 124680 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 124680 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 124680 | 0 | 0 | |||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 124680 | 0 | 0 | |||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 124680 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Bridget Ryan Berman | 83022 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 83022 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 83022 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 83022 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 83022 | 0 | 0 | 0 | |||||||||||
6 | Gerardo I. Lopez | 83022 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 83022 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 83022 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 83022 | 0 | 0 | 0 | |||||||||||
10 | Robert A. Steele | 83022 | 0 | 0 | 0 | |||||||||||
11 | Steven J. Strobel | 83022 | 0 | 0 | 0 | |||||||||||
12 | Michael A. Todman | 83022 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 83022 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 83022 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 83022 | 0 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | David L. Atchison | 83022 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 83022 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 83022 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 83022 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 83022 | 0 | 0 | 0 | |||||||||||
6 | Andrew N. Langham | 83022 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 83022 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 83022 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 83022 | 0 | 0 | 0 | |||||||||||
10 | Steven J. Strobel | 83022 | 0 | 0 | 0 | |||||||||||
11 | Michael A. Todman | 83022 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 83022 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 83022 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 83022 | 0 | 0 | 0 | |||||||||
ZOETIS INC. | ||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 75415 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 75415 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 75415 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 75415 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 75415 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 75415 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Peter S. Cobb | 87300 | 0 | 0 | 0 | |||||||||||
2 | Roger L. Rawlins | 87300 | 0 | 0 | 0 | |||||||||||
3 | Jay L. Schottenstein | 87300 | 0 | 0 | 0 | |||||||||||
4 | Joanne Zaiac | 87300 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 87300 | 0 | 0 | 0 | |||||||||
HALLIBURTON COMPANY | ||||||||||||||||
Security: | 406216101 | Meeting Type: | Annual | |||||||||||||
Ticker: | HAL | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US4062161017 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934760871 | Management | Total Ballot Shares: | 357100 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 66200 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 66200 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 66200 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 141550 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 141550 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 141550 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 141550 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 37600 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 37600 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 37600 | 0 | 0 | 0 | |||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 37600 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 37600 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 37600 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 37600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
19 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
20 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
21 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
22 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
23 | Election of Directors (Majority Voting) | For | None | 37600 | 0 | 0 | 0 | |||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 37600 | 0 | 0 | |||||||||
25 | Miscellaneous Compensation Plans | For | None | 37600 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 37600 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 37600 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 37600 | 0 | 0 | 0 | |||||||||
29 | Approve Article Amendments | For | None | 37600 | 0 | 0 | 0 | |||||||||
30 | Miscellaneous Compensation Plans | For | None | 37600 | 0 | 0 | 0 | |||||||||
31 | Miscellaneous Compensation Plans | For | None | 37600 | 0 | 0 | 0 | |||||||||
32 | 14A Executive Compensation | For | None | 37600 | 0 | 0 | 0 | |||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 37600 | 0 | |||||||||
INTEL CORPORATION | ||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 175675 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 175675 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 175675 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 175675 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 175675 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 175675 | 0 | 0 | |||||||||
L BRANDS, INC. | ||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 74545 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 74545 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 74545 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 74545 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 74545 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 74545 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 74545 | 0 | 0 | 0 | |||||||||
LEAR CORPORATION | ||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 14500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 14500 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 58800 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 58800 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 58800 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 58800 | 0 | 0 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 52230 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 52230 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 52230 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 52230 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 52230 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 52230 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 52230 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Myra J. Biblowit | 40990 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 40990 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 40990 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 40990 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 40990 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 40990 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 40990 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 40990 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 40990 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 40990 | 0 | 0 | 0 | |||||||||
4 | Amend Stock Compensation Plan | For | None | 40990 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 40990 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 13300 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 13300 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 13300 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 13300 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 148100 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 148100 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 148100 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 87400 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 87400 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 87400 | 0 | 0 | 0 | |||||||||
MASTEC, INC. | ||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jose R. Mas | 80200 | 0 | 0 | 0 | |||||||||||
2 | Javier Palomarez | 80200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 80200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 80200 | 0 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 106745 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 106745 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 106745 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 106745 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John P. Cahill | 142200 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 142200 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 142200 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 142200 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 142200 | 0 | |||||||||||
6 | Jack Kopnisky | 142200 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 142200 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 142200 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 142200 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 142200 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 142200 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 142200 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 142200 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 142200 | 0 | 0 | 0 | |||||||||||
2 | Eliminate Supermajority Requirements | For | None | 142200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 142200 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 142200 | 0 | 0 | 0 | |||||||||
ROSS STORES, INC. | ||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 17800 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 17800 | 0 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 57895 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 57895 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 57895 | 0 | 0 | 0 | |||||||||
MORGAN STANLEY | ||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||||||
Ticker: | MS | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776901 | Management | Total Ballot Shares: | 109630 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 35730 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 35730 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 35730 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 35730 | 0 | 0 | |||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 136100 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 20400 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 20400 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 20400 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 20400 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 20400 | 0 | 0 | |||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 20400 | 0 | 0 | |||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 20400 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 20400 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 20400 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 20400 | 0 | 0 | |||||||||
EBAY INC. | ||||||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||||||
Ticker: | EBAY | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934791573 | Management | Total Ballot Shares: | 393050 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 72100 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 72100 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 72100 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 0 | 72100 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 57902 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 57902 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 57902 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 57902 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 57902 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 57902 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 57902 | 0 | 0 | |||||||||
MARATHON OIL CORPORATION | ||||||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRO | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934784869 | Management | Total Ballot Shares: | 466198 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80101 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 80101 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 80101 | 0 | 0 | 0 | |||||||||
11 | Authorize Common Stock Increase | For | None | 80101 | 0 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 46870 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 46870 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 46870 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 46870 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 46870 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jeffrey P. Berger | 55800 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 55800 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 55800 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 55800 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 55800 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 55800 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 55800 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 55800 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 55800 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 55800 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 87960 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 87960 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 87960 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 87960 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 87960 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Barbara M. Baumann | 109475 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 109475 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 109475 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 109475 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 109475 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 109475 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 109475 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 109475 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 109475 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 109475 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 109475 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 109475 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 109475 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mark A. Johnson | 22300 | 0 | 0 | 0 | |||||||||||
2 | Hala G. Moddelmog | 22300 | 0 | 0 | 0 | |||||||||||
3 | Jeffrey S. Sloan | 22300 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 22300 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 22300 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 22300 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Declassify Board | Against | None | 22300 | 0 | 0 | 0 | |||||||||
HESS CORPORATION | ||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 26500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 26500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 26500 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 43000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 43000 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 43000 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 43000 | 0 | 0 | 0 | |||||||||
17 | Stock Issuance | For | None | 43000 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 43000 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 80600 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 80600 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 80600 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 80600 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 32585 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 32585 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 32585 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 32585 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 32585 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 32585 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 32585 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 32585 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 32585 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 32585 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 32585 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 32585 | 0 | 0 | 0 | |||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | NXPI | Meeting Date: | 22-Jun-2018 | |||||||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 21-Jun-2018 | |||||||||||||
Agenda | 934843079 | Management | Total Ballot Shares: | 156010 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 28540 | 0 | 0 | 0 | |||||||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 28540 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 28540 | 0 | 0 | 0 | |||||||||
12 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
13 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
14 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
17 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
18 | Miscellaneous Corporate Actions | For | None | 28540 | 0 | 0 | 0 | |||||||||
19 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 28540 | 0 | 0 | 0 | |||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 28540 | 0 | 0 | 0 | |||||||||
21 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 28540 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 28540 | 0 | 0 | 0 | |||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||||
Security: | 24703L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVMT | Meeting Date: | 25-Jun-2018 | |||||||||||||
ISIN | US24703L1035 | Vote Deadline Date: | 22-Jun-2018 | |||||||||||||
Agenda | 934824815 | Management | Total Ballot Shares: | 166948 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David W. Dorman | 30868 | 0 | 0 | 0 | |||||||||||
2 | William D. Green | 30868 | 0 | 0 | 0 | |||||||||||
3 | Ellen J. Kullman | 30868 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 30868 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 30868 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | ||||||||||||
Last Vote Date: | 14-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 13100 | 0 | 0 | 0 | |||||||||
2 | Authorize Common Stock Increase | For | None | 13100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 13100 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 13100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 13100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 13100 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 13100 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Health Issues | Against | None | 0 | 13100 | 0 | 0 |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Equity Funds
(Registrant)
By: | /s/ E. Blake Moore Jr. | |
E. Blake Moore Jr. | ||
President and Principal Executive Officer | ||
Date: | August 21, 2018 |