UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07322 |
| The Integrity Funds |
| (Exact name of registrant as specified in charter) |
|
Address of Registrant: | 1 Main Street North |
| Minot, ND 58703 |
|
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer |
| 1 Main Street North |
| Minot, ND 58703 |
|
Registrant’s telephone number, including area code: 701-852-5292 |
|
Date of fiscal year end: December 31st |
|
Date of reporting period: July 1, 2017 through June 30, 2018 |
| | | |
Williston Basin/Mid-North America Stock Fund (Classes A, C, and I)
ISIN | ARDEUT111515 | Meeting Date | 04-Apr-18 |
Ticker | SLB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter L.S. Currie | Management | For | For | For |
1B. | Elect Miguel M. Galuccio | Management | For | For | For |
1C. | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1D. | Elect Paal Kibsgaard | Management | For | For | For |
1E. | Elect Nikolay Kudryavtsev | Management | For | For | For |
1F. | Elect Helge Lund | Management | For | For | For |
1G. | Elect Michael E. Marks | Management | For | For | For |
1H. | Elect Indra K. Nooyi | Management | For | For | For |
1I. | Elect Lubna S. Olayan | Management | For | For | For |
1J. | Elect Leo Rafael Reif | Management | For | For | For |
1K. | Elect Henri Seydoux | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of Financial Statements/Dividends | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Approval of the 2018 French Sub Plan | Management | For | For | For |
ISIN | US26875P4081 | Meeting Date | 24-Apr-18 |
Ticker | EOG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Janet F. Clark | Management | For | For | For |
1b. | Elect Charles R. Crisp | Management | For | For | For |
1c. | Elect Robert P. Daniels | Management | For | For | For |
1d. | Elect James C. Day | Management | For | For | For |
1e. | Elect C. Christopher Gaut | Management | For | For | For |
1f. | Elect Donald F. Textor | Management | For | For | For |
1g. | Elect William R. Thomas | Management | For | For | For |
1h. | Elect Frank G. Wisner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US7496601080 | Meeting Date | 24-Apr-18 |
Ticker | RES | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Gary W. Rollins | Management | For | For | For |
1.2 | Elect Richard A. Hubbell | Management | For | For | For |
1.3 | Elect Larry L. Prince | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
ISIN | US30225X1037 | Meeting Date | 25-Apr-18 |
Ticker | AROC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ann-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect Wendell R Brooks | Management | For | For | For |
1.3 | Elect D. Bradley Childers | Management | For | For | For |
1.4 | Elect Gordon T. Hall | Management | For | For | For |
1.5 | Elect Frances Powell Hawes | Management | For | For | For |
1.6 | Elect J.W.G. Honeybourne | Management | For | For | For |
1.7 | Elect James H. Lytal | Management | For | For | For |
1.8 | Elect Mark A. McCollum | Management | For | For | For |
2. | Merger/Acquisition | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Right to Adjourn Meeting | Management | For | For | For |
ISIN | US15189T2069 | Meeting Date | 26-Apr-18 |
Ticker | CNP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Leslie D. Biddle | Management | For | For | For |
1b. | Elect Milton Carroll | Management | For | For | For |
1c. | Elect Scott J. McLean | Management | For | For | For |
1d. | Elect Martin H. Nesbitt | Management | For | For | For |
1e. | Elect Theodore F. Pound | Management | For | For | For |
1f. | Elect Scott M. Prochazka | Management | For | For | For |
1g. | Elect Susan O. Rheney | Management | For | For | For |
1h. | Elect Phillip R. Smith | Management | For | For | For |
1i. | Elect John W. Somerhalder II | Management | For | For | For |
1j. | Elect Peter S. Wareing | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | CA89353D7844 | Meeting Date | 27-Apr-18 |
Ticker | TRP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter L.S. Currie | Management | For | For | For |
1B. | Elect Miguel M. Galuccio | Management | For | For | For |
1C. | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1D. | Elect Paal Kibsgaard | Management | For | For | For |
1E. | Elect Nikolay Kudryavtsev | Management | For | For | For |
1F. | Elect Helge Lund | Management | For | For | For |
1G. | Elect Michael E. Marks | Management | For | For | For |
1H. | Elect Indra K. Nooyi | Management | For | For | For |
1I. | Elect Lubna S. Olayan | Management | For | For | For |
1J. | Elect Leo Rafael Reif | Management | For | For | For |
1K. | Elect Henri Seydoux | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of Financial Statements/Dividends | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Approval of the 2018 French Sub Plan | Management | For | For | For |
ISIN | US3433891021 | Meeting Date | 27-Apr-18 |
Ticker | FTK | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Michelle M. Adams | Management | For | For | For |
1B | Elect Ted D. Brown | Management | For | For | For |
1C | Elect John W. Chisholm | Management | For | For | For |
1D | Elect L. Melvin Cooper | Management | For | Against | Against |
1E | Elect Kenneth T. Hern | Management | For | Against | Against |
1F | Elect L.V. McGuire | Management | For | For | For |
2 | Approval of the 2018 Long-Term incentive Plan | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Ratification of Auditor | Management | For | For | For |
ISIN | US91913Y4070 | Meeting Date | 03-May-18 |
Ticker | VLO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect H. Paulett Eberhart | Management | For | For | For |
1B. | Elect Joseph W. Gorder | Management | For | For | For |
1C. | Elect Kimberly S. Greene | Management | For | For | For |
1D. | Elect Deborah P. Majoras | Management | For | For | For |
1E. | Elect Donald L. Nickles | Management | For | For | For |
1F. | Elect Philip J. Pfeiffer | Management | For | For | For |
1G. | Elect Robert A. Profusek | Management | For | For | For |
1H | Elect Stephen M. Waters | Management | For | For | For |
1I. | Elect Randall J. Weisenburger | Management | For | For | For |
1J. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Elimination of Supermajority Requirement | Management | For | For | For |
5. | Approval of Shareholder Written Consent Right | Management | For | For | For |
ISIN | BRTSORBDRO06 | Meeting Date | 04-May-18 |
Ticker | ANDV | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Rodney F. Chase | Management | For | For | For |
1b. | Elect Paul L. Foster | Management | For | Against | Against |
1c. | Elect Edward G. Galante | Management | For | For | For |
1d. | Elect Gregory J. Goff | Management | For | For | For |
1e. | Elect David Lilley | Management | For | For | For |
1f. | Elect Mary Pat McCarthy | Management | For | For | For |
1g. | Elect Jim W. Nokes | Management | For | For | For |
1h. | Elect William H. Schumann, III | Management | For | For | For |
1i. | Elect Jeff A. Stevens | Management | For | For | For |
1j. | Elect Susan Tomasky | Management | For | For | For |
1k. | Elect Michael E. Wiley | Management | For | For | For |
1l. | Elect Patrick Y. Yang | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Approval of the 2018 Long-Term Incentive Plan | Management | For | For | For |
SELECT ENERGY SERVICES INC
ISIN | US81617J1034 | Meeting Date | 04-May-18 |
Ticker | WTTR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect David C. Baldwin | Management | For | For | For |
1b. | Elect Richard A. Burnett | Management | For | For | For |
1c. | Elect Robert V. Delaney | Management | For | For | For |
1d. | Elect Adam J. Klein | Management | For | For | For |
1e. | Elect Holli C. Ladhani | Management | For | For | For |
1f. | Elect Keith O. Rattie | Management | For | For | For |
1g. | Elect John Schmitz | Management | For | For | For |
1h. | Elect David A. Trice | Management | For | For | For |
1i. | Elect Douglas J. Wall | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
ISIN | US7185461040 | Meeting Date | 09-May-18 |
Ticker | PSX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect J. Brian Ferguson | Management | For | For | For |
1b. | Elect Harold W. McGraw III | Management | For | For | For |
1c. | Elect Victoria J. Tschinkel | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Repeal of Classified Board | Management | For | For | For |
ISIN | US49456B3096 | Meeting Date | 09-May-18 |
Ticker | KMI | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Richard D. Kinder | Management | For | For | For |
1b. | Elect Steven J. Kean | Management | For | For | For |
1c. | Elect Kimberly A. Dang | Management | For | Against | Against |
1d. | Elect Ted A. Gardner | Management | For | Against | Against |
1e. | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1f. | Elect Gary L. Hultquist | Management | For | For | For |
1g. | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1h. | Elect Deborah A. Macdonald | Management | For | For | For |
1i. | Elect Michael C. Morgan | Management | For | For | For |
1j. | Elect Arthur C. Reichstetter | Management | For | For | For |
1k. | Elect Fayez S. Sarofim | Management | For | For | For |
1l. | Elect C. Park Shaper | Management | For | For | For |
1m. | Elect William A. Smith | Management | For | For | For |
1n. | Elect Joel V. Staff | Management | For | For | For |
1o. | Elect Robert F. Vagt | Management | For | For | For |
1p. | Elect Perry M. Waughtal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
5. | Shareholder Proposal Regarding Methane Emissions Reporting | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | For | Against |
ISIN | CA29250N5010 | Meeting Date | 09-May-18 |
Ticker | ENB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Pamela L. Carter | Management | For | For | For |
1.2 | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1.3 | Elect Marcel R. Coutu | Management | For | For | For |
1.4 | Elect Gregory L. Ebel | Management | For | For | For |
1.5 | Elect J. Herb England | Management | For | For | For |
1.6 | Elect Charles W. Fischer | Management | For | For | For |
1.7 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.8 | Elect Michael McShane | Management | For | For | For |
1.9 | Elect Al Monaco | Management | For | For | For |
1.10 | Elect Michael E.J. Phelps | Management | For | For | For |
1.11 | Elect Dan C. Tutcher | Management | For | Withhold | Against |
1.12 | Elect Catherine L. Williams | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
ISIN | US90346E1038 | Meeting Date | 10-May-18 |
Ticker | SLCA | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter Bernard | Management | For | For | For |
1B. | Elect Diane K. Duren | Management | For | For | For |
1C. | Elect William J. Kacal | Management | For | For | For |
1D. | Elect Charles W. Shaver | Management | For | For | For |
1E. | Elect Bryan A. Shinn | Management | For | For | For |
1F. | Elect J. Michael Stice | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US13123X3008 | Meeting Date | 10-May-18 |
Ticker | CPE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara J. Faulkenberry | Management | For | For | For |
1.2 | Elect L. Richard Flury | Management | For | For | For |
1.3 | Elect Joseph C Gatto Jr | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of 2018 Omnibus Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
CANADIAN PACIFIC RAILWAY LTD
ISIN | CA13645T1003 | Meeting Date | 10-MaY-18 |
Ticker | CP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Appointment of Auditor | Management | For | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For | For |
3.1 | Elect John Baird | Management | For | For | For |
3.2 | Elect Isabelle Courville | Management | For | For | For |
3.3 | Elect Keith E. Creel | Management | For | For | For |
3.4 | Elect Gillian H. Denham | Management | For | For | For |
3.5 | Elect Rebecca MacDonald | Management | For | For | For |
3.6 | Elect Matthew H. Paull | Management | For | For | For |
3.7 | Elect Jane L. Peverett | Management | For | For | For |
3.8 | Elect Andrew F. Reardon | Management | For | For | For |
3.9 | Elect Gordon T. Trafton II | Management | For | For | For |
ISIN | US9694571004 | Meeting Date | 10-May-18 |
Ticker | WMB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Alan S. Armstrong | Management | For | For | For |
1b. | Elect Stephen W. Bergstrom | Management | For | For | For |
1c. | Elect Stephen I. Chazen | Management | For | For | For |
1d. | Elect Charles I. Cogut | Management | For | For | For |
1e. | Elect Kathleen B. Cooper | Management | For | For | For |
1f. | Elect Michael A. Creel | Management | For | For | For |
1g. | Elect Peter A. Ragauss | Management | For | For | For |
1h. | Elect Scott D. Sheffield | Management | For | For | For |
1i. | Elect Murray D. Smith | Management | For | For | For |
1j. | Elect William H. Spence | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
NATIONAL OILWELL VARCO INC.
ISIN | US6370711011 | Meeting Date | 11-May-18 |
Ticker | NOV | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Clay C. Williams | Management | For | For | For |
1B. | Elect Greg L. Armstrong | Management | For | For | For |
1C. | Elect Marcela E. Donadio | Management | For | For | For |
1D. | Elect Ben A. Guill | Management | For | For | For |
1E. | Elect James T. Hackett | Management | For | Against | Against |
1F. | Elect David D. Harrison | Management | For | For | For |
1G. | Elect Eric L. Mattson | Management | For | For | For |
1H. | Elect Melody B. Meyer | Management | For | For | For |
1I. | Elect William R. Thomas | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2018 Long-Term Incentive Plan | Management | For | For | For |
SOLARIS OILFIELD INFRASTRUCTURE INC
ISIN | | Meeting Date | 14-May-18 |
Ticker | SOI | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James R. Burke | Management | For | Withhold | Against |
1.2 | Elect F. Gardner Parker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
FORUM ENERGY TECHNOLOGIES INC
ISIN | US34984V1008 | Meeting Date | 15-May-18 |
Ticker | FET | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael M. McShane | Management | For | For | For |
1.2 | Elect Terence M. O'Toole | Management | For | For | For |
1.3 | Elect Louis A. Raspino | Management | For | For | For |
1.4 | Elect John Schmitz | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | US0325114041 | Meeting Date | 15-May-18 |
Ticker | APC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Anthony R. Chase | Management | For | For | For |
1b. | Elect David E. Constable | Management | For | For | For |
1c. | Elect H. Paulett Eberhart | Management | For | For | For |
1d. | Elect Claire S. Farley | Management | For | For | For |
1e. | Elect Peter J. Fluor | Management | For | For | For |
1f. | Elect Joseph W. Gorder | Management | For | For | For |
1g. | Elect John R. Gordon | Management | For | For | For |
1h. | Elect Sean Gourley | Management | For | For | For |
1i. | Elect Mark C. McKinley | Management | For | For | For |
1j. | Elect Eric D. Mullins | Management | For | For | For |
1k. | Elect R. A. Walker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | For | Against |
ISIN | BRHALIBDRO04 | Meeting Date | 16-May-18 |
Ticker | | HAL | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Abdulaziz F. Al Khayyal | Management | For | For | For |
1b. | Elect William E. Albrecht | Management | For | For | For |
1c. | Elect Alan M. Bennett | Management | For | For | For |
1d. | Elect James R. Boyd | Management | For | For | For |
1e. | Elect Milton Carroll | Management | For | For | For |
1f. | Elect Nance K. Dicciani | Management | For | For | For |
1g. | Elect Murry S. Gerber | Management | For | For | For |
1h. | Elect José Carlos Grubisich | Management | For | For | For |
1i. | Elect David J. Lesar | Management | For | For | For |
1j. | Elect Robert A. Malone | Management | For | For | For |
1k. | Elect Jeffrey A. Miller | Management | For | For | For |
1l. | Elect Debra L. Reed | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
ISIN | US81663A1051 | Meeting Date | 16-May-18 |
Ticker | SEMG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For | For |
1.3 | Elect Carlin G. Conner | Management | For | For | For |
1.4 | Elect Karl F. Kurz | Management | For | For | For |
1.5 | Elect James H. Lytal | Management | For | For | For |
1.6 | Elect William J. McAdam | Management | For | For | For |
1.7 | Elect Thomas R. McDaniel | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Increase of Authorized Common Stock | Management | For | For | For |
CONTINENTAL RESOURCES INC (OKLA)
ISIN | US2120151012 | Meeting Date | 17-May-18 |
Ticker | CLR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ellis L. McCain | Management | For | For | For |
1.2 | Elect Mark E. Monroe | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
PIONEER NATURAL RESOURCES CO.
ISIN | US7237871071 | Meeting Date | 17-May-18 |
Ticker | PXD | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Edison C. Buchanan | Management | For | For | For |
1B | Elect Andrew F. Cates | Management | For | For | For |
1C | Elect Timothy L. Dove | Management | For | For | For |
1D | Elect Phillip A. Gobe | Management | For | For | For |
1E | Elect Larry R. Grillot | Management | For | For | For |
1F | Elect Stacy P. Methvin | Management | For | For | For |
1G | Elect Royce W. Mitchell | Management | For | For | For |
1H | Elect Frank A. Risch | Management | For | For | For |
1I | Elect Scott D. Sheffield | Management | For | For | For |
1J | Elect Mona K. Sutphen | Management | For | For | For |
1K | Elect J. Kenneth Thompson | Management | For | For | For |
1L | Elect Phoebe A. Wood | Management | For | For | For |
1M | Elect Michael D. Wortley | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US6708371033 | Meeting Date | 17-May-18 |
Ticker | OGE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Frank A. Bozich | Management | For | For | For |
1B. | Elect James H. Brandi | Management | For | For | For |
1C. | Elect Peter D. Clarke | Management | For | For | For |
1D. | Elect Luke R. Corbett | Management | For | For | For |
1E. | Elect David L. Hauser | Management | For | For | For |
1F. | Elect Robert O. Lorenz | Management | For | For | For |
1G. | Elect Judy R. McReynolds | Management | For | For | For |
1H. | Elect J. Michael Sanner | Management | For | For | For |
1I. | Elect Sheila G. Talton | Management | For | For | For |
1J. | Elect Sean Trauschke | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
ISIN | US98212B1035 | Meeting Date | 17-May-18 |
Ticker | WPX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John A. Carrig | Management | For | For | For |
1B. | Elect Robert K. Herdman | Management | For | For | For |
1C. | Elect Kelt Kindick | Management | For | For | For |
1D. | Elect Karl F. Kurz | Management | For | For | For |
1E. | Elect Henry E. Lentz | Management | For | For | For |
1F. | Elect William G. Lowrie | Management | For | For | For |
1G. | Elect Kimberly S. Lubel | Management | For | For | For |
1H. | Elect Richard E. Muncrief | Management | For | For | For |
1I. | Elect Valerie M. Williams | Management | For | For | For |
1J. | Elect David F. Work | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Amendment to the 2013 Incentive Plan | Management | For | For | For |
4. | Amendment to 2011 Employee Stock Purchase Plan | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
ISIN | US16411R2085 | Meeting Date | 17-May-18 |
Ticker | CHEX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect G. Andrea Botta | Management | For | For | For |
1B | Elect Jack A. Fusco | Management | For | For | For |
1C | Elect Vicky A. Bailey | Management | For | For | For |
1D | Elect Nuno Brandolini | Management | For | For | For |
1E | Elect David I. Foley | Management | For | For | For |
1F | Elect David I. Foley | Management | For | For | For |
1G | Elect Andrew Langham | Management | For | For | For |
1H | Elect Courtney Mather | Management | For | For | For |
1I | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1J | Elect Neal A. Shear | Management | For | For | For |
1K | Elect Heather R. Zichal | Management | For | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3 | Ratification of Auditor | Management | For | For | For |
ISIN | US9604131022 | Meeting Date | 18-May-18 |
Ticker | WLK | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James Chao | Management | For | Withhold | Against |
1.2 | Elect Mark A. McCollum | Management | For | Withhold | Against |
1.3 | Elect R. Bruce Northcutt | Management | For | For | For |
1.4 | Elect H. John Riley, Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
ISIN | US68268D2026 | Meeting Date | 23-May-18 |
Ticker | OKE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Brian L. Derksen | Management | For | For | For |
1B. | Elect Julie H. Edwards | Management | For | For | For |
1C. | Elect John W. Gibson | Management | For | For | For |
1D. | Elect Randall J. Larson | Management | For | For | For |
1E. | Elect Steven J. Malcolm | Management | For | For | For |
1F. | Elect Jim W. Mogg | Management | For | For | For |
1G. | Elect Pattye L. Moore | Management | For | For | For |
1H. | Elect Gary D. Parker | Management | For | For | For |
1I. | Elect Eduardo A. Rodriguez | Management | For | For | For |
1J. | Elect Terry K. Spencer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the Equity Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
INDEPENDENCE CONTRACT DRILLING INC
ISIN | US4534153097 | Meeting Date | 24-May-18 |
Ticker | ICD | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Thomas R. Bates, Jr. | Management | For | For | For |
1.2 | Elect Byron A. Dunn | Management | For | For | For |
1.3 | Elect James Crandell | Management | For | For | For |
1.4 | Elect Matthew D. Fitzgerald | Management | For | For | For |
1.5 | Elect Daniel F. McNease | Management | For | For | For |
1.6 | Elect Tighe A. Noonan | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
ISIN | | Meeting Date | 24-May-18 |
Ticker | FRAC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James C. Stewart | Management | For | For | For |
1B. | Elect Marc Edwards | Management | For | For | For |
1C. | Elect Lucas N. Batzer | Management | For | For | For |
1D. | Elect Dale Dusterhoft | Management | For | For | For |
1E. | Elect Christian A. Garcia | Management | For | For | For |
1F. | Elect Lisa A. Gray | Management | For | For | For |
1G. | Elect Gary M. Halverson | Management | For | For | For |
1H. | Elect Shawn Keane | Management | For | For | For |
1I. | Elect Elmer D. Reed | Management | For | For | For |
1J. | Elect Lenard B. Tessler | Management | For | For | For |
1K. | Elect Scott Wille | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
ISIN | US7018771029 | Meeting Date | 25-May-18 |
Ticker | PE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Ronald Brokmeyer | Management | For | For | For |
1b. | Elect Hemang Desai | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
FAIRMOUNT SANTROL HOLDINGS INC
ISIN | US30555Q1085 | Meeting Date | 25-May-18 |
Ticker | FMSA | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger | Management | For | For | For |
2. | Advisory Vote on Golden Parachutes | Management | For | For | For |
3. | Right to Adjourn Meeting | Management | For | For | For |
ISIN | US12467B1145 | Meeting Date | 29-May-18 |
Ticker | CJ | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Stuart M. Brightman | Management | For | For | For |
1.2 | Elect Michael Zawadzki | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
ISIN | US5658491064 | Meeting Date | 30-May-18 |
Ticker | MRO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Gregory H. Boyce | Management | For | For | For |
1b. | Elect Chadwick C. Deaton | Management | For | For | For |
1c. | Elect Marcela E. Donadio | Management | For | For | For |
1d. | Elect Douglas L. Foshee | Management | For | For | For |
1e. | Elect M. Elise Hyland | Management | For | For | For |
1f. | Elect Michael E.J. Phelps | Management | For | Abstain | Against |
1g. | Elect Dennis H. Reilley | Management | For | For | For |
1h. | Elect Lee M. Tillman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Increase of Authorized Common Stock | Management | For | For | For |
ISIN | US30231G1022 | Meeting Date | 30-May-18 |
Ticker | XOM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Susan K. Avery | Management | For | For | For |
1b. | Elect Angela F. Braly | Management | For | For | For |
1c. | Elect Ursula M. Burns | Management | For | For | For |
1d. | Elect Kenneth C. Frazier | Management | For | For | For |
1e. | Elect Steven A. Kandarian | Management | For | For | For |
1f. | Elect Douglas R. Oberhelman | Management | For | For | For |
1g. | Elect Samuel J. Palmisano | Management | For | For | For |
1h. | Elect Steven S Reinemund | Management | For | For | For |
1i. | Elect William C. Weldon | Management | For | For | For |
1j. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Disclosure of Director Skills Matrix | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
LYONDELLBASELL INDUSTRIES NV
ISIN | NL0009434992 | Meeting Date | 01-Jun-18 |
Ticker | LYB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Amendment to Articles (Change in Governance Structure) | Management | For | For | For |
2a. | Elect Bhavesh V. Patel | Management | For | For | For |
2b. | Elect Robert G. Gwin | Management | For | For | For |
2c. | Elect Jacques Aigrain | Management | For | For | For |
2d. | Elect Lincoln Benet | Management | For | For | For |
2e. | Elect Jagjeet S. Bindra | Management | For | For | For |
2f. | Elect Robin Buchanan | Management | For | For | For |
2g. | Elect Stephen F. Cooper | Management | For | For | For |
2h. | Elect Nance K. Dicciani | Management | For | For | For |
2i. | Elect Claire S. Farley | Management | For | For | For |
2j. | Elect Isabella D. Goren | Management | For | For | For |
2k. | Elect Bruce A. Smith | Management | For | For | For |
2l. | Elect Rudolf ("Rudy") M.J. van der Meer | Management | For | For | For |
3a. | Elect Bhavesh V. Patel | Management | For | For | For |
3b. | Elect Thomas Aebischer | Management | For | For | For |
3c. | Elect Daniel Coombs | Management | For | For | For |
3d. | Elect Jeffrey A. Kaplan | Management | For | For | For |
3e. | Elect James D. Guilfoyle | Management | For | For | For |
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | For |
5. | Discharge from Liability of Members of the Management | Management | For | For | For |
6. | Discharge from Liability from Members of the Supervisory Board | Management | For | For | For |
7. | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For | For |
8. | Ratification of Auditor | Management | For | For | For |
9. | Allocation of Dividends | Management | For | For | For |
10. | Advisory Vote on Executive Compensation | Management | For | For | For |
11. | Authority to Repurchase Shares | Management | For | For | For |
12. | Authority to Cancel Shares | Management | For | For | For |
13. | Amendment to the Global Employee Stock Purchase Plan | Management | For | For | For |
| | Management | For | For | For |
ISIN | US25278X1090 | Meeting Date | 07-Jun-18 |
Ticker | FANG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Steven E. West | Management | For | For | For |
1B | Elect Travis D. Stice | Management | For | For | For |
1C | Elect Michael L. Hollis | Management | For | For | For |
1D | Elect Michael P. Cross | Management | For | For | For |
1E | Elect David L. Houston | Management | For | For | For |
1F | Elect Mark L. Plaumann | Management | For | For | For |
1G | Elect Melanie M. Trent | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | US83191H1077 | Meeting Date | 12-Jun-18 |
Ticker | SND | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Andrew R. Speaker | Management | For | For | For |
1.2 | Elect Colin M. Leonard | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US7034811015 | Meeting Date | 14-Jun-18 |
Ticker | PTEN | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mark S. Siegel | Management | For | For | For |
1.2 | Elect Charles O. Buckner | Management | For | For | For |
1.3 | Elect Tiffany J. Thom Cepak | Management | For | For | For |
1.4 | Elect Michael W. Conlon | Management | For | For | For |
1.5 | Elect William A Hendricks, Jr. | Management | For | For | For |
1.6 | Elect Curtis W. Huff | Management | For | For | For |
1.7 | Elect Terry H. Hunt | Management | For | For | For |
1.8 | Elect Janeen S. Judah | Management | For | For | For |
2. | Increase of Authorized Common Stock | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
ISIN | GB00BDSFG982 | Meeting Date | 14-Jun-18 |
Ticker | FTI | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Remuneration Report (Advisory) | Management | For | For | For |
4. | Remuneration Policy (Binding) | Management | For | For | For |
5. | Ratification of U.S. Auditor | Management | For | For | For |
6. | Appointment of U.K. Auditor | Management | For | For | For |
7. | Authority to Set U.K. Auditor's Fees | Management | For | For | For |
ISIN | | Meeting Date | 15-Jun-18 |
Ticker | PUMP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Dale Redman | Management | For | For | For |
1.2 | Elect Spencer D. Armour, III | Management | For | For | For |
1.3 | Elect Steven L. Beal | Management | For | For | For |
1.4 | Elect Anthony J. Best | Management | For | For | For |
1.5 | Elect Pryor Blackwell | Management | For | For | For |
1.6 | Elect Schuyler E. Coppedge | Management | For | For | For |
1.7 | Elect Alan E. Douglas | Management | For | For | For |
1.8 | Elect Peter Labbat | Management | For | For | For |
1.9 | Elect Jack B. Moore | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
Integrity Energized Dividend Fund (Classes A, C, and I)
ISIN | US4234521015 | Meeting Date | 06-Mar-18 |
Ticker | HP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kevin Cramton | Management | For | For | For |
1B. | Elect Randy A. Foutch | Management | For | For | For |
1C. | Elect Hans Helmerich | Management | For | For | For |
1D. | Elect John W. Lindsay | Management | For | For | For |
1E. | Elect Paula Marshall | Management | For | For | For |
1F. | Elect Jose R. Mas | Management | For | For | For |
1G. | Elect Thomas A. Petrie | Management | For | For | For |
1H. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1I. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1J. | Elect John D. Zeglis | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | BRSLBGBDRO03 | Meeting Date | 04-Apr-18 |
Ticker | SLB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter L.S. Currie | Management | For | For | For |
1B. | Elect Miguel M. Galuccio | Management | For | For | For |
1C. | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1D. | Elect Paal Kibsgaard | Management | For | For | For |
1E. | Elect Nikolay Kudryavtsev | Management | For | For | For |
1F. | Elect Helge Lund | Management | For | For | For |
1G. | Elect Michael E. Marks | Management | For | For | For |
1H. | Elect Indra K. Nooyi | Management | For | For | For |
1I. | Elect Lubna S. Olayan | Management | For | For | For |
1J. | Elect Leo Rafael Reif | Management | For | For | For |
1K. | Elect Henri Seydoux | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of Financial Statements/Dividends | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Approval of the 2018 French Sub Plan | Management | For | For | For |
ISIN | US30225X1037 | Meeting Date | 25-Apr-18 |
Ticker | AROC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ann-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect Wendell R Brooks | Management | For | For | For |
1.3 | Elect D. Bradley Childers | Management | For | For | For |
1.4 | Elect Gordon T. Hall | Management | For | For | For |
1.5 | Elect Frances Powell Hawes | Management | For | For | For |
1.6 | Elect J.W.G. Honeybourne | Management | For | For | For |
1.7 | Elect James H. Lytal | Management | For | For | For |
1.8 | Elect Mark A. McCollum | Management | For | For | For |
2. | Merger/Acquisition | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Right to Adjourn Meeting | Management | For | For | For |
ISIN | CA89353D7844 | Meeting Date | 27-Apr-18 |
Ticker | TRP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Kevin E. Benson | Management | For | For | For |
1.2 | Elect Stéphan Crétier | Management | For | For | For |
1.3 | Elect Russell K. Girling | Management | For | For | For |
1.4 | Elect S. Barry Jackson | Management | For | For | For |
1.5 | Elect John E. Lowe | Management | For | For | For |
1.6 | Elect Paula Rosput Reynolds | Management | For | For | For |
1.7 | Elect Mary Pat Salomone | Management | For | For | For |
1.8 | Elect Indira V. Samarasekera | Management | For | For | For |
1.9 | Elect D. Michael G. Stewart | Management | For | For | For |
1.10 | Elect Siim A. Vanaselja | Management | For | For | For |
1.11 | Elect Thierry Vandal | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Proposal Regarding Climate Change Reporting | Shareholder | For | For | For |
ISIN | CA0213611001 | Meeting Date | 01-May-18 |
Ticker | | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
CMMT | Non-Voting Meeting Note | Non-Voting | | | N/A |
1.1 | Elect Catherine M. Best | Management | For | For | For |
1.2 | Elect Victoria A. Calvert | Management | For | For | For |
1.3 | Elect David W. Cornhill | Management | For | For | For |
1.4 | Elect Allan L. Edgeworth | Management | For | For | For |
1.5 | Elect Daryl H. Gilbert | Management | For | Against | Against |
1.6 | Elect David M. Harris | Management | For | For | For |
1.7 | Elect Robert B. Hodgins | Management | For | For | For |
1.8 | Elect Phillip R. Knoll | Management | For | For | For |
1.9 | Elect M. Neil McCrank | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US91913Y4070 | Meeting Date | 03-May-18 |
Ticker | VLO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect H. Paulett Eberhart | Management | For | For | For |
1B. | Elect Joseph W. Gorder | Management | For | For | For |
1C. | Elect Kimberly S. Greene | Management | For | For | For |
1D. | Elect Deborah P. Majoras | Management | For | For | For |
1E. | Elect Donald L. Nickles | Management | For | For | For |
1F. | Elect Philip J. Pfeiffer | Management | For | For | For |
1G. | Elect Robert A. Profusek | Management | For | For | For |
1H. | Elect Stephen M. Waters | Management | For | For | For |
1I. | Elect Randall J. Weisenburger | Management | For | For | For |
1J. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Elimination of Supermajority Requirement | Management | For | For | For |
5. | Approval of Shareholder Written Consent Right | Management | For | For | For |
COVANTA HOLDING CORPORATION
ISIN | US22282E1029 | Meeting Date | 03-May-18 |
Ticker | CVA | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect David M. Barse | Management | For | For | For |
1.2 | Elect Ronald J. Broglio | Management | For | For | For |
1.3 | Elect Peter C. B. Bynoe | Management | For | For | For |
1.4 | Elect Linda J. Fisher | Management | For | For | For |
1.5 | Elect Joseph M. Holsten | Management | For | For | For |
1.6 | Elect Stephen J. Jones | Management | For | For | For |
1.7 | Elect Danielle Pletka | Management | For | For | For |
1.8 | Elect Michael W. Ranger | Management | For | For | For |
1.9 | Elect Robert S. Silberman | Management | For | Withhold | Against |
1.10 | Elect Jean Smith | Management | For | For | For |
1.11 | Elect Samuel Zell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
ISIN | US29364G2021 | Meeting Date | 04-May-18 |
Ticker | ETR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John R. Burbank | Management | For | For | For |
1b. | Elect P.J. Condon | Management | For | For | For |
1c. | Elect Leo P. Denault | Management | For | For | For |
1d. | Elect Kirkland H. Donald | Management | For | For | For |
1e. | Elect Philip L. Frederickson | Management | For | For | For |
1f. | Elect Alexis M. Herman | Management | For | For | For |
1g. | Elect Stuart L. Levenick | Management | For | For | For |
1h. | Elect Blanche L. Lincoln | Management | For | For | For |
1i. | Elect Karen A. Puckett | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Distributed Generation | Shareholder | Against | Against | For |
OCCIDENTAL PETROLEUM CORP.
ISIN | US6745991058 | Meeting Date | 04-May-18 |
Ticker | OXY | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Spencer Abraham | Management | For | For | For |
1b. | Elect Howard I. Atkins | Management | For | For | For |
1c. | Elect Eugene L. Batchelder | Management | For | For | For |
1d. | Elect John E. Feick | Management | For | For | For |
1e. | Elect Margaret M. Foran | Management | For | For | For |
1f. | Elect Carlos M. Gutierrez | Management | For | For | For |
1g. | Elect Vicki A. Hollub | Management | For | For | For |
1h. | Elect William R. Klesse | Management | For | For | For |
1i. | Elect Jack B. Moore | Management | For | For | For |
1j. | Elect Avedick B. Poladian | Management | For | For | For |
1k. | Elect Elisse B. Walter | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Amendment to the 2015 Long-Term Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
PEMBINA PIPELINE CORPORATION
ISIN | CA7063277569 | Meeting Date | 04-May-18 |
Ticker | PBA | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anne-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect Douglas J. Arnell | Management | For | For | For |
1.3 | Elect Michael H. Dilger | Management | For | For | For |
1.4 | Elect Randall J. Findlay | Management | For | For | For |
1.5 | Elect Maureen E. Howe | Management | For | For | For |
1.6 | Elect Gordon J. Kerr | Management | For | For | For |
1.7 | Elect David M.B. LeGresley | Management | For | For | For |
1.8 | Elect Robert B. Michaleski | Management | For | For | For |
1.9 | Elect Leslie A. O'Donoghue | Management | For | For | For |
1.10 | Elect Bruce D. Rubin | Management | For | For | For |
1.11 | Elect Jeffery T. Smith | Management | For | For | For |
1.12 | Elect Henry W. Sykes | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
COMPASS MINERALS INTERNATIONAL INC
ISIN | US20451N1019 | Meeting Date | 09-May-18 |
Ticker | CMP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect David J. D'Antoni | Management | For | For | For |
1b. | Elect Allan R. Rothwell | Management | For | For | For |
1c. | Elect Lori A. Walker | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | US49456B3096 | Meeting Date | 09-May-18 |
Ticker | KMI | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Richard D. Kinder | Management | For | For | For |
1b. | Elect Steven J. Kean | Management | For | For | For |
1c. | Elect Kimberly A. Dang | Management | For | Against | Against |
1d. | Elect Ted A. Gardner | Management | For | Against | Against |
1e. | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1f. | Elect Gary L. Hultquist | Management | For | For | For |
1g. | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1h. | Elect Deborah A. Macdonald | Management | For | For | For |
1i. | Elect Michael C. Morgan | Management | For | For | For |
1j. | Elect Arthur C. Reichstetter | Management | For | For | For |
1k. | Elect Fayez S. Sarofim | Management | For | For | For |
1l. | Elect C. Park Shaper | Management | For | For | For |
1m. | Elect William A. Smith | Management | For | For | For |
1n. | Elect Joel V. Staff | Management | For | For | For |
1o. | Elect Robert F. Vagt | Management | For | For | For |
1p. | Elect Perry M. Waughtal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
5. | Shareholder Proposal Regarding Methane Emissions Reporting | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | For | Against |
ISIN | US1677601072 | Meeting Date | 09-May-18 |
Ticker | CME | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Terrence A. Duffy | Management | For | For | For |
1b. | Elect Timothy S. Bitsberger | Management | For | For | For |
1c. | Elect Charles P. Carey | Management | For | For | For |
1d. | Elect Dennis H. Chookaszian | Management | For | For | For |
1e. | Elect Ana Dutra | Management | For | For | For |
1f. | Elect Martin J. Gepsman | Management | For | For | For |
1g. | Elect Larry G. Gerdes | Management | For | For | For |
1h. | Elect Daniel R. Glickman | Management | For | For | For |
1i. | Elect Deborah J. Lucas | Management | For | For | For |
1j. | Elect Alex J. Pollock | Management | For | For | For |
1k. | Elect Terry L. Savage | Management | For | For | For |
1l. | Elect William R. Shepard | Management | For | Against | Against |
1m. | Elect Howard J. Siegel | Management | For | For | For |
1n. | Elect Dennis A. Suskind | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | CA2925ON5010 | Meeting Date | 09-May-18 |
Ticker | ENB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Pamela L. Carter | Management | For | For | For |
1.2 | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1.3 | Elect Marcel R. Coutu | Management | For | For | For |
1.4 | Elect Gregory L. Ebel | Management | For | For | For |
1.5 | Elect J. Herb England | Management | For | For | For |
1.6 | Elect Charles W. Fischer | Management | For | For | For |
1.7 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.8 | Elect Michael McShane | Management | For | For | For |
1.9 | Elect Al Monaco | Management | For | For | For |
1.10 | Elect Michael E.J. Phelps | Management | For | For | For |
1.11 | Elect Dan C. Tutcher | Management | For | Withhold | Against |
1.12 | Elect Catherine L. Williams | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
ISIN | CA3748252069 | Meeting Date | 09-May-18 |
Ticker | | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
CMMT | Non-Voting Meeting Note | Non-Voting | | | N/A |
1.1 | Elect James M. Estey | Management | For | For | For |
1.2 | Elect Douglas P. Bloom | Management | For | For | For |
1.3 | Elect James J. Cleary | Management | For | For | For |
1.4 | Elect John L. Festival | Management | For | Against | Against |
1.5 | Elect Marshall McRae | Management | For | For | For |
1.6 | Elect Mary Ellen Peters | Management | For | For | For |
1.7 | Elect Steven R. Spaulding | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
CF INDUSTRIES HOLDINGS INC
ISIN | US1252691001 | Meeting Date | 10-May-18 |
Ticker | CF | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Robert C. Arzbaecher | Management | For | Against | Against |
1b. | Elect William Davisson | Management | For | For | For |
1c. | Elect John W. Eaves | Management | For | For | For |
1d. | Elect Stephen A. Furbacher | Management | For | For | For |
1e. | Elect Stephen J. Hagge | Management | For | For | For |
1f. | Elect John D. Johnson | Management | For | For | For |
1g. | Elect Anne P. Noonan | Management | For | For | For |
1h. | Elect Michael J. Toelle | Management | For | For | For |
1i. | Elect Theresa E Wagler | Management | For | For | For |
1j. | Elect W. Anthony Will | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Special Meeting Provisions | Management | For | Against | Against |
4. | Ratification of Auditor | Management | For | For | For |
ISIN | US9694571004 | Meeting Date | 10-May-18 |
Ticker | WMB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Alan S. Armstrong | Management | For | For | For |
1b. | Elect Stephen W. Bergstrom | Management | For | For | For |
1c. | Elect Stephen I. Chazen | Management | For | For | For |
1d. | Elect Charles I. Cogut | Management | For | For | For |
1e. | Elect Kathleen B. Cooper | Management | For | For | For |
1f. | Elect Michael A. Creel | Management | For | For | For |
1g. | Elect Peter A. Ragauss | Management | For | For | For |
1h. | Elect Scott D. Sheffield | Management | For | For | For |
1i. | Elect Murray D. Smith | Management | For | For | For |
1j. | Elect William H. Spence | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US85771P1021 | Meeting Date | 15-May-18 |
Ticker | STO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
3 | Election of Presiding Chair | Management | For | For | For |
4 | Agenda | Management | For | For | For |
5 | Minutes | Management | For | For | For |
6 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For | For |
7 | Authority to Distribute Interim Dividend | Management | For | For | For |
8 | Amendments to Articles Regarding Name Change | Management | For | For | For |
9 | Shareholder Proposal Regarding Move from Fossil Fuels to Renewable Energy | Shareholder | Against | Against | For |
10 | Shareholder Proposal Regarding Exploration Drilling in the Barents Sea | Shareholder | Against | Against | For |
11 | Corporate Governance Report | Management | For | For | For |
12a | Remuneration Guidelines (Advisory) | Management | For | For | For |
12b | Share-Based Incentive Guidelines (Binding) | Management | For | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For | For |
14a | Election of Corporate Assembly | Management | For | For | For |
14b | Elect Tone Lunde Bakker | Management | For | For | For |
14c | Elect Nils Bastiansen | Management | For | For | For |
14d | Elect Greger Mannsverk | Management | For | For | For |
14e | Elect Ingvald Strømmen | Management | For | For | For |
14f | Elect Rune Bjerke | Management | For | For | For |
14g | Elect Siri Kalvig | Management | For | For | For |
14h | Elect Terje Venold | Management | For | For | For |
14i | Elect Kjersti Kleven | Management | For | For | For |
14j | Elect Birgitte Ringstad Vartdal | Management | For | For | For |
14k | Elect Jarle Roth | Management | For | For | For |
14l | Elect Finn Kinserdal | Management | For | For | For |
14m | Elect Kari Skeidsvoll Moe | Management | For | For | For |
14n | Elect Kjerstin Fyllingen as Deputy Member | Management | For | For | For |
14o | Elect Nina Kivijervi as Deputy Member | Management | For | For | For |
14p | Elect Marit Hansen as Deputy Member | Management | For | For | For |
14q | Elect Martin Wien Fjell as Deputy Member | Management | For | For | For |
15 | Corporate Assembly Fees | Management | For | For | For |
16a | Election of Nomination Committee | Management | For | For | For |
16b | Elect Tone Lunde Bakker | Management | For | For | For |
16c | Elect Elisabeth Berge and Bjørn Ståle Haavik as Personal Deputy Member | Management | For | For | For |
16d | Elect Jarle Roth | Management | For | For | For |
16e | Elect Berit L. Henriksen | Management | For | For | For |
17 | Nomination Committee Fees | Management | For | For | For |
18 | Authority to Repurchase Shares Pursuant to Employee Share Savings Plan | Management | For | For | For |
19 | Authority to Repurchase Shares for Cancellation | Management | For | For | For |
20 | Adjustment of Marketing Instructions | Management | For | Against | Against |
ISIN | US81663A1051 | Meeting Date | 16-May-18 |
Ticker | SEMG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For | For |
1.3 | Elect Carlin G. Conner | Management | For | For | For |
1.4 | Elect Karl F. Kurz | Management | For | For | For |
1.5 | Elect James H. Lytal | Management | For | For | For |
1.6 | Elect William J. McAdam | Management | For | For | For |
1.7 | Elect Thomas R. McDaniel | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Increase of Authorized Common Stock | Management | For | For | For |
ISIN | US6708371033 | Meeting Date | 17-May-18 |
Ticker | OGE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Frank A. Bozich | Management | For | For | For |
1B. | Elect James H. Brandi | Management | For | For | For |
1C. | Elect Peter D. Clarke | Management | For | For | For |
1D. | Elect Luke R. Corbett | Management | For | For | For |
1E. | Elect David L. Hauser | Management | For | For | For |
1F. | Elect Robert O. Lorenz | Management | For | For | For |
1G. | Elect Judy R. McReynolds | Management | For | For | For |
1H. | Elect J. Michael Sanner | Management | For | For | For |
1I. | Elect Sheila G. Talton | Management | For | For | For |
1J. | Elect Sean Trauschke | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
ISIN | GB0001385474 | Meeting Date | 21-May-18 |
Ticker | BP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Elect Robert W. Dudley | Management | For | For | For |
4. | Elect Brian Gilvary | Management | For | For | For |
5. | Elect Nils Andersen | Management | For | For | For |
6. | Elect Alan L. Boeckmann | Management | For | For | For |
7. | Elect Frank L. Bowman | Management | For | For | For |
8. | Elect Alison J. Carnwath | Management | For | For | For |
9. | Elect Ian E.L. Davis | Management | For | For | For |
10. | Elect Ann Dowling | Management | For | For | For |
11. | Elect Melody B. Meyer | Management | For | For | For |
12. | Elect Brendan R. Nelson | Management | For | For | For |
13. | Elect Paula Rosput Reynolds | Management | For | For | For |
14. | Elect John Sawers | Management | For | For | For |
15. | Elect Carl-Henric Svanberg | Management | For | For | For |
16. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
17. | Authorisation of Political Donations | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
21. | Authority to Repurchase Shares | Management | For | For | For |
22. | Amendments to Articles | Management | For | For | For |
23. | Scrip Dividend | Management | For | For | For |
24. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
ISIN | GB00B03MLX29 | Meeting Date | 22-May-18 |
Ticker | RDSB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Elect Ann F. Godbehere | Management | For | For | For |
4. | Elect Ben Van Beurden | Management | For | For | For |
5. | Elect Euleen GOH Yiu Kiang | Management | For | For | For |
6. | Elect Charles O. Holliday, Jr. | Management | For | For | For |
7. | Elect Catherine J. Hughes | Management | For | For | For |
8. | Elect Gerard Kleisterlee | Management | For | For | For |
9. | Elect Roberto Egydio Setubal | Management | For | For | For |
10. | Elect Sir Nigel Sheinwald | Management | For | For | For |
11. | Elect Linda G. Stuntz | Management | For | For | For |
12. | Elect Jessica Uhl | Management | For | For | For |
13. | Elect Gerrit Zalm | Management | For | For | For |
14. | Appointment of Auditor | Management | For | For | For |
15. | Authority to Set Auditor's Fees | Management | For | For | For |
16. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
17. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
18. | Authority to Repurchase Shares | Management | For | For | For |
19. | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against | For |
ISIN | US8425871071 | Meeting Date | 23-May-18 |
Ticker | SO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Juanita Powell Baranco | Management | For | For | For |
1b. | Elect Jon A. Boscia | Management | For | For | For |
1c. | Elect Henry A. Clark III | Management | For | For | For |
1d. | Elect Thomas A. Fanning | Management | For | For | For |
1e. | Elect David J. Grain | Management | For | For | For |
1f. | Elect Veronica M. Hagen | Management | For | For | For |
1g. | Elect Linda P. Hudson | Management | For | For | For |
1h. | Elect Donald M. James | Management | For | For | For |
1i. | Elect John D. Johns | Management | For | For | For |
1j. | Elect Dale E. Klein | Management | For | For | For |
1k. | Elect Ernest J. Moniz | Management | For | For | For |
1l. | Elect William G. Smith, Jr. | Management | For | For | For |
1m. | Elect Steven R. Specker | Management | For | For | For |
1n. | Elect Larry D. Thompson | Management | For | For | For |
1o. | Elect E. Jenner Wood III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
ISIN | US30231B1022 | Meeting Date | 30-May-18 |
Ticker | XOM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Susan K. Avery | Management | For | For | For |
1b. | Elect Angela F. Braly | Management | For | For | For |
1c. | Elect Ursula M. Burns | Management | For | For | For |
1d. | Elect Kenneth C. Frazier | Management | For | For | For |
1e. | Elect Steven A. Kandarian | Management | For | For | For |
1f. | Elect Douglas R. Oberhelman | Management | For | For | For |
1g. | Elect Samuel J. Palmisano | Management | For | For | For |
1h. | Elect Steven S Reinemund | Management | For | For | For |
1i. | Elect William C. Weldon | Management | For | For | For |
1j. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Disclosure of Director Skills Matrix | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
ISIN | BE0004589306 | Meeting Date | 30-May-18 |
Ticker | CVX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Wanda M. Austin | Management | For | For | For |
1b. | Elect John B. Frank | Management | For | For | For |
1c. | Elect Alice P. Gast | Management | For | For | For |
1d. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1e. | Elect Charles W. Moorman, IV | Management | For | For | For |
1f. | Elect Dambisa F. Moyo | Management | For | For | For |
1g. | Elect Ronald D. Sugar | Management | For | For | For |
1h. | Elect Inge G. Thulin | Management | For | For | For |
1i. | Elect D. James Umpleby | Management | For | For | For |
1j. | Elect Michael K. Wirth | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Transition to Low Carbon Economy | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Methane Emissions Report | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
ISIN | FR0013309069 | Meeting Date | 01-Jun-18 |
Ticker | TOT | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Consolidated Accounts and Reports | Management | For | For | For |
3. | Allocation of Profits/Dividends; Scrip Dividend Option | Management | For | For | For |
4. | Scrip Dividend Option for Interim Dividend | Management | For | For | For |
5. | Authority to Repurchase and Reissue Shares | Management | For | For | For |
6. | Elect Patrick Pouyanné | Management | For | For | For |
7. | Elect Patrick Artus | Management | For | For | For |
8. | Elect Anne-Marie Idrac | Management | For | For | For |
9. | Related Party Transactions | Management | For | For | For |
10. | Related Party Transactions | Management | For | For | For |
11. | Post-Employment Benefits of Patrick Pouyanné, Chair and CEO | Management | For | For | For |
12. | Remuneration of Patrick Pouyanné, Chair and CEO | Management | For | For | For |
13. | Remuneration Policy (Chair and CEO) | Management | For | For | For |
14. | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations | Management | For | For | For |
15. | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For | For |
16. | Authority to Issue Shares and Convertible Securities Through Private Placement | Management | For | For | For |
17. | Greenshoe | Management | For | For | For |
18. | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For | For |
19. | Employee Stock Purchase Plan | Management | For | For | For |
20. | Authority to Issue Performance Shares | Management | For | Against | Against |
LYONDELLBASELL INDUSTRIES NV
ISIN | NL0009434992 | Meeting Date | 01-Jun-18 |
Ticker | LYB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Amendment to Articles (Change in Governance Structure) | Management | For | For | For |
2a. | Elect Bhavesh V. Patel | Management | For | For | For |
2b. | Elect Robert G. Gwin | Management | For | For | For |
2c. | Elect Jacques Aigrain | Management | For | For | For |
2d. | Elect Lincoln Benet | Management | For | For | For |
2e. | Elect Jagjeet S. Bindra | Management | For | For | For |
2f. | Elect Robin Buchanan | Management | For | For | For |
2g. | Elect Stephen F. Cooper | Management | For | For | For |
2h. | Elect Nance K. Dicciani | Management | For | For | For |
2i. | Elect Claire S. Farley | Management | For | For | For |
2j. | Elect Isabella D. Goren | Management | For | For | For |
2k. | Elect Bruce A. Smith | Management | For | For | For |
2l. | Elect Rudolf ("Rudy") M.J. van der Meer | Management | For | For | For |
3a. | Elect Bhavesh V. Patel | Management | For | For | For |
3b. | Elect Thomas Aebischer | Management | For | For | For |
3c. | Elect Daniel Coombs | Management | For | For | For |
3d. | Elect Jeffrey A. Kaplan | Management | For | For | For |
3e. | Elect James D. Guilfoyle | Management | For | For | For |
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | For |
5. | Discharge from Liability of Members of the Management | Management | For | For | For |
6. | Discharge from Liability from Members of the Supervisory Board | Management | For | For | For |
7. | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For | For |
8. | Ratification of Auditor | Management | For | For | For |
9. | Allocation of Dividends | Management | For | For | For |
10. | Advisory Vote on Executive Compensation | Management | For | For | For |
11. | Authority to Repurchase Shares | Management | For | For | For |
12. | Authority to Cancel Shares | Management | For | For | For |
13. | Amendment to the Global Employee Stock Purchase Plan | Management | For | For | For |
Integrity Dividend Harvest Fund (Classes A, C, and I)
ISIN | US92857W1009 | Meeting Date | 28-Jul-17 |
Ticker | VOD | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Elect Gerard Kleisterlee | Management | For | For | For |
3. | Elect Vittorio Colao | Management | For | For | For |
4. | Elect Nicholas J. Read | Management | For | For | For |
5. | Elect Crispin H. Davis | Management | For | For | For |
6. | Elect Mathias Döpfner | Management | For | Against | Against |
7. | Elect Clara Furse | Management | For | For | For |
8. | Elect Valerie F. Gooding | Management | For | For | For |
9. | Elect Renée J. James | Management | For | For | For |
10. | Elect Samuel E. Jonah | Management | For | For | For |
11. | Elect María Amparo Moraleda Martínez | Management | For | For | For |
12. | Elect David T. Nish | Management | For | For | For |
13. | Allocation of Profits/Dividends | Management | For | For | For |
14. | Remuneration Policy (Binding) | Management | For | For | For |
15. | Remuneration Report (Advisory) | Management | For | For | For |
16. | Appointment of Auditor | Management | For | For | For |
17. | Authority to Set Auditor's Fees | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
21. | Authority to Repurchase Shares | Management | For | For | For |
22. | Authorisation of Political Donations | Management | For | For | For |
23. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
ISIN | US3703341046 | Meeting Date | 26-Sep-17 |
Ticker | GIS | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A) | Elect Bradbury H. Anderson | Management | For | For | For |
1B) | Elect Alicia Boler Davis | Management | For | For | For |
1C) | Elect R. Kerry Clark | Management | For | For | For |
1D) | Elect David M. Cordani | Management | For | For | For |
1E) | Elect Roger W. Ferguson, Jr. | Management | For | For | For |
1F) | Elect Henrietta H. Fore | Management | For | For | For |
1G) | Elect Jeffrey L. Harmening | Management | For | For | For |
1H) | Elect Maria G. Henry | Management | For | For | For |
1I) | Elect Heidi G. Miller | Management | For | For | For |
1J) | Elect Steve Odland | Management | For | For | For |
1K) | Elect Kendall J. Powell | Management | For | For | For |
1L) | Elect Eric D. Sprunk | Management | For | For | For |
1M) | Elect Jorge A. Uribe | Management | For | For | For |
2. | 2017 Stock Compensation Plan | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Ratification of Auditor | Management | For | For | For |
ISIN | US7427181091 | Meeting Date | 10-Oct--17 |
Ticker | PG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Francis S. Blake | Management | For | | N/A |
1.2 | Elect Angela F. Braly | Management | For | | N/A |
1.3 | Elect Amy Chang | Management | For | | N/A |
1.4 | Elect Kenneth I. Chenault | Management | For | | N/A |
1.5 | Elect Scott D. Cook | Management | For | | N/A |
1.6 | Elect Terry J. Lundgren | Management | For | | N/A |
1.7 | Elect W. James McNerney, Jr. | Management | For | | N/A |
1.8 | Elect David. S. Taylor | Management | For | | N/A |
1.9 | Elect Margaret C. Whitman | Management | For | | N/A |
1.10 | Elect Patricia A. Woertz | Management | For | | N/A |
1.11 | Elect Ernesto Zedillo | Management | For | | N/A |
2. | Ratification of Auditor | Management | For | | N/A |
3. | Advisory Vote on Executive Compensation | Management | For | | N/A |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | | N/A |
5. | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | | N/A |
6. | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Against | | N/A |
7. | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Against | | N/A |
8. | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Against | | N/A |
ISIN | ARDEUT110335 | Meeting Date | 10-Oct-17 |
Ticker | PG | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Francis S. Blake | Management | Do Not Vote | For | N/A |
1.2 | Elect Angela F. Braly | Management | Do Not Vote | For | N/A |
1.3 | Elect Amy Chang | Management | Do Not Vote | For | N/A |
1.4 | Elect Kenneth I. Chenault | Management | Do Not Vote | For | N/A |
1.5 | Elect Scott D. Cook | Management | Do Not Vote | For | N/A |
1.6 | Elect Terry J. Lundgren | Management | Do Not Vote | For | N/A |
1.7 | Elect W. James McNerney, Jr. | Management | Do Not Vote | For | N/A |
1.8 | Elect David. S. Taylor | Management | Do Not Vote | For | N/A |
1.9 | Elect Margaret C. Whitman | Management | Do Not Vote | For | N/A |
1.10 | Elect Patricia A. Woertz | Management | Do Not Vote | For | N/A |
1.11 | Elect Ernesto Zedillo | Management | Do Not Vote | For | N/A |
2. | Ratification of Auditor | Management | Do Not Vote | For | N/A |
3. | Advisory Vote on Executive Compensation | Management | Do Not Vote | For | N/A |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | N/A |
5. | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Do Not Vote | Against | N/A |
6. | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Do Not Vote | Against | N/A |
7. | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Do Not Vote | Against | N/A |
8. | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Do Not Vote | For | N/A |
ISIN | IE00B58JVZ52 | Meeting Date | 18-Oct-17 |
Ticker | STX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Stephen J. Luczo | Management | For | For | For |
1B. | Elect Mark W. Adams | Management | For | For | For |
1C. | Elect Michael R. Cannon | Management | For | For | For |
1D. | Elect Mei-Wei Cheng | Management | For | For | For |
1E. | Elect William T. Coleman | Management | For | For | For |
1F. | Elect Jay L. Geldmacher | Management | For | For | For |
1G. | Elect William D. Mosley | Management | For | For | For |
1H. | Elect Chong Sup Park | Management | For | For | For |
1I. | Elect Stephanie Tilenius | Management | For | For | For |
1J. | Elect Edward Zander | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
5. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
6. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
7. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
8. | Authority to Set the Reissue Price Of Treasury Shares | Management | For | For | For |
ISIN | ARDEUT110095 | Meeting Date | 11-Dec-17 |
Ticker | CSCO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Carol A. Bartz | Management | For | For | For |
1B. | Elect M. Michele Burns | Management | For | For | For |
1C. | Elect Michael D. Capellas | Management | For | For | For |
1D. | Elect Amy L. Chang | Management | For | For | For |
1E. | Elect John L. Hennessy | Management | For | For | For |
1F. | Elect Kristina M. Johnson | Management | For | For | For |
1G. | Elect Roderick C. McGeary | Management | For | For | For |
1H. | Elect Charles H. Robbins | Management | For | For | For |
1I. | Elect Arun Sarin | Management | For | For | For |
1J. | Elect Brenton L. Saunders | Management | For | For | For |
1K. | Elect Steven M. West | Management | For | For | For |
2. | Amendment and Restatement of the 2005 Stock Incentive Plan | Management | For | For | For |
3. | Approval of Material Terms of Performance Goals Under Executive Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
6. | Ratification of Auditor | Management | For | For | For |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
ISIN | US2910111044 | Meeting Date | 06-Feb-18 |
Ticker | EMR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Arthur F. Golden | Management | For | For | For |
1.2 | Elect Candace Kendle | Management | For | For | For |
1.3 | Elect James S. Turley | Management | For | For | For |
1.4 | Elect Gloria A. Flach | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Allow Shareholders to Amend Bylaws | Management | For | For | For |
5. | Ratify Exclusive Forum Provision | Management | For | Against | Against |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
ISIN | US7475251036 | Meeting Date | 06-Mar-18 |
Ticker | QCOM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara T. Alexander | Management | For | For | For |
1.2 | Elect Jeffry W. Henderson | Management | For | For | For |
1.3 | Elect Thomas W. Horton | Management | For | For | For |
1.4 | Elect Paul E. Jacobs | Management | For | For | For |
1.5 | Elect Ann M. Livermore | Management | For | For | For |
1.6 | Elect Harish M. Manwani | Management | For | For | For |
1.7 | Elect Mark D. McLaughlin | Management | For | For | For |
1.8 | Elect Steven M. Mollenkopf | Management | For | For | For |
1.9 | Elect Clark T. Randt, Jr. | Management | For | For | For |
1.10 | Elect Francisco Ros | Management | For | For | For |
1.11 | Elect Anthony J. Vinciquerra | Management | For | For | For |
2 | Ratification of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For | For |
5 | Elimination of Supermajority Requirements Relating to Removal of Directors | Management | For | For | For |
6 | Elimination of Supermajority Requirements Relating to Amendments and Obsolete Provisions | Management | For | For | For |
7 | Elimination of Supermajority Requirements Relating to Certain Transactions with Interested Stockholders | Management | For | For | For |
8 | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Against | Against | For |
PEOPLE’S UNITED FINANCIAL INC
ISIN | US7127042049 | Meeting Date | 19-Apr-18 |
Ticker | PBCT | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John P. Barnes | Management | For | For | For |
1B. | Elect Collin P. Baron | Management | For | Against | Against |
1C. | Elect Kevin T. Bottomley | Management | For | For | For |
1D. | Elect George P. Carter | Management | For | For | For |
1E. | Elect Jane P. Chwick | Management | For | For | For |
1F. | Elect William F. Cruger | Management | For | For | For |
1G. | Elect John K. Dwight | Management | For | For | For |
1H. | Elect Jerry Franklin | Management | For | For | For |
1I. | Elect Janet M. Hansen | Management | For | For | For |
1J. | Elect Nancy McAllister | Management | For | For | For |
1K. | Elect Mark W. Richards | Management | For | For | For |
1L. | Elect Kirk W. Walters | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | US3724601055 | Meeting Date | 23-Apr-18 |
Ticker | GPC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Elizabeth W. Camp | Management | For | For | For |
1.2 | Elect Paul D. Donahue | Management | For | For | For |
1.3 | Elect Gary P. Fayard | Management | For | For | For |
1.4 | Elect Thomas C. Gallagher | Management | For | For | For |
1.5 | Elect P. Russell Hardin | Management | For | For | For |
1.6 | Elect John R. Holder | Management | For | For | For |
1.7 | Elect Donna W. Hyland | Management | For | For | For |
1.8 | Elect John D. Johns | Management | For | For | For |
1.9 | Elect Robert C. Loudermilk, Jr. | Management | For | For | For |
1.10 | Elect Wendy B. Needham | Management | For | For | For |
1.11 | Elect E. Jenner Wood III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | BRKHCBBDR007 | Meeting Date | 23-Apr-18 |
Ticker | KHC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Gregory E. Abel | Management | For | For | For |
1B. | Elect Alexandre Behring | Management | For | For | For |
1C. | Elect John T. Cahill | Management | For | For | For |
1D. | Elect Tracy Britt Cool | Management | For | For | For |
1E. | Elect Feroz Dewan | Management | For | For | For |
1F. | Elect Jeanne P. Jackson | Management | For | For | For |
1G. | Elect Jorge Paulo Lemann | Management | For | For | For |
1H. | Elect John C. Pope | Management | For | For | For |
1I. | Elect Marcel Herrmann Telles | Management | For | For | For |
1J. | Elect Alexandre Van Damme | Management | For | For | For |
1K. | Elect George El Zoghbi | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against | For |
INTERNATIONAL BUSINESS MACHINES CORP.
ISIN | ARDEUT110202 | Meeting Date | 24-Apr-18 |
Ticker | IBM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kenneth I. Chenault | Management | For | For | For |
1b. | Elect Michael L. Eskew | Management | For | Against | Against |
1c. | Elect David N. Farr | Management | For | For | For |
1d. | Elect Alex Gorsky | Management | For | For | For |
1e. | Elect Shirley Ann Jackson | Management | For | Against | Against |
1f. | Elect Andrew N. Liveris | Management | For | For | For |
1g. | Elect Hutham S. Olayan | Management | For | For | For |
1h. | Elect James W. Owens | Management | For | For | For |
1i. | Elect Virginia M. Rometty | Management | For | For | For |
1j. | Elect Joseph R. Swedish | Management | For | For | For |
1k. | Elect Sidney Taurel | Management | For | For | For |
1l. | Elect Peter R. Voser | Management | For | For | For |
1m. | Elect Frederick H. Waddell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
ISIN | US949746PM79 | Meeting Date | 24-Apr-18 |
Ticker | WFC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John D. Baker II | Management | For | Against | Against |
1b. | Elect Celeste A. Clark | Management | For | For | For |
1c. | Elect Theodore F. Craver, Jr. | Management | For | For | For |
1d. | Elect Elizabeth A. Duke | Management | For | For | For |
1e. | Elect Donald M. James | Management | For | For | For |
1f. | Elect Maria R. Morris | Management | For | For | For |
1g. | Elect Karen B. Peetz | Management | For | For | For |
1h. | Elect Juan A. Pujadas | Management | For | For | For |
1i. | Elect James H. Quigley | Management | For | For | For |
1j. | Elect Ronald L. Sargent | Management | For | For | For |
1k. | Elect Timothy J. Sloan | Management | For | For | For |
1l. | Elect Suzanne M. Vautrinot | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Linking Executive Pay to Social Responsibility | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Incentive Compensation Report | Shareholder | Against | Against | For |
ISIN | US1912161007 | Meeting Date | 25-Apr-18 |
Ticker | KO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Herbert A. Allen | Management | For | For | For |
1B. | Elect Ronald W. Allen | Management | For | For | For |
1C. | Elect Marc Bolland | Management | For | For | For |
1D. | Elect Ana Botín | Management | For | For | For |
1E. | Elect Richard M. Daley | Management | For | For | For |
1F. | Elect Christopher C. Davis | Management | For | For | For |
1G. | Elect Barry Diller | Management | For | For | For |
1H. | Elect Helene D. Gayle | Management | For | For | For |
1I. | Elect Alexis M. Herman | Management | For | For | For |
1J. | Elect Muhtar Kent | Management | For | For | For |
1K. | Elect Robert A. Kotick | Management | For | For | For |
1L. | Elect Maria Elena Lagomasino | Management | For | For | For |
1M. | Elect Sam Nunn | Management | For | For | For |
1N. | Elect James Quincey | Management | For | For | For |
1O. | Elect Caroline J. Tsay | Management | For | For | For |
1P. | Elect David B. Weinberg | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | BRJNJBBDR002 | Meeting Date | 26-Apr-18 |
Ticker | JNJ | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Mary C. Beckerle | Management | For | For | For |
1b. | Elect D. Scott Davis | Management | For | For | For |
1c. | Elect Ian E.L. Davis | Management | For | For | For |
1d. | Elect Jennifer A. Doudna | Management | For | For | For |
1e. | Elect Alex Gorsky | Management | For | For | For |
1f. | Elect Mark B. McClellan | Management | For | For | For |
1g. | Elect Anne M. Mulcahy | Management | For | For | For |
1h. | Elect William D. Perez | Management | For | For | For |
1i. | Elect Charles Prince | Management | For | For | For |
1j. | Elect A. Eugene Washington | Management | For | For | For |
1k. | Elect Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Excluding Compliance Costs for the Purposes of Executive Compensation | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
ISIN | BRPFIZBDR006 | Meeting Date | 26-Apr-18 |
Ticker | PFE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Dennis A. Ausiello | Management | For | For | For |
1b. | Elect Ronald E. Blaylock | Management | For | For | For |
1c. | Elect Albert Bourla | Management | For | For | For |
1d. | Elect W. Don Cornwell | Management | For | For | For |
1e. | Elect Joseph J. Echevarria | Management | For | For | For |
1f. | Elect Helen H. Hobbs | Management | For | For | For |
1g. | Elect James M. Kilts | Management | For | For | For |
1h. | Elect Dan R. Littman | Management | For | For | For |
1i. | Elect Shantanu Narayen | Management | For | For | For |
1j. | Elect Suzanne Nora Johnson | Management | For | For | For |
1k. | Elect Ian C. Read | Management | For | For | For |
1l. | Elect James C. Smith | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the French Sub-Plan under the 2014 Stock Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
ISIN | BRLMTBBDR009 | Meeting Date | 26-Apr-18 |
Ticker | LMT | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Board of Directors | Management | For | For | For |
1b. | Elect Daniel F. Akerson | Management | For | For | For |
1c. | Elect Nolan D. Archibald | Management | For | For | For |
1d. | Elect David B. Burritt | Management | For | For | For |
1e. | Elect Bruce A. Carlson | Management | For | For | For |
1f. | Elect James O. Ellis, Jr. | Management | For | For | For |
1g. | Elect Thomas J. Falk | Management | For | For | For |
1h. | Elect Ilene S. Gordon | Management | For | For | For |
1i. | Elect Marillyn A. Hewson | Management | For | For | For |
1j. | Elect Joseph W. Ralston | Management | For | For | For |
1k. | Elect James D. Taiclet, Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the Directors Equity Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
ISIN | BRATTBBDR007 | Meeting Date | 26-Apr-18 |
Ticker | T | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Randall L. Stephenson | Management | For | For | For |
1B. | Elect Samuel A. Di Piazza, Jr. | Management | For | For | For |
1C. | Elect Richard W. Fisher | Management | For | For | For |
1D. | Elect Scott T. Ford | Management | For | For | For |
1E. | Elect Glenn H. Hutchins | Management | For | For | For |
1F. | Elect William E. Kennard | Management | For | For | For |
1G. | Elect Michael B. McCallister | Management | For | For | For |
1H. | Elect Beth E. Mooney | Management | For | For | For |
1I. | Elect Joyce M. Roché | Management | For | For | For |
1J. | Elect Matthew K. Rose | Management | For | For | For |
1K. | Elect Cindy B. Taylor | Management | For | For | For |
1L. | Elect Laura D'Andrea Tyson | Management | For | For | For |
1M. | Elect Geoffrey Y. Yang | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Stock Purchase and Deferral Plan | Management | For | For | For |
5. | Approval of the 2018 Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Lowering Threshold for Right to Act By Written Consent | Shareholder | Against | For | Against |
ISIN | US7134481081 | Meeting Date | 02-May-18 |
Ticker | PEP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Shona L. Brown | Management | For | For | For |
1b. | Elect George W. Buckley | Management | For | For | For |
1c. | Elect Cesar Conde | Management | For | For | For |
1d. | Elect Ian M. Cook | Management | For | For | For |
1e. | Elect Dina Dublon | Management | For | For | For |
1f. | Elect Richard W. Fisher | Management | For | For | For |
1g. | Elect William R. Johnson | Management | For | For | For |
1h. | Elect Indra K. Nooyi | Management | For | For | For |
1i. | Elect David C. Page | Management | For | For | For |
1j. | Elect Robert C. Pohlad | Management | For | For | For |
1k. | Elect Daniel L. Vasella | Management | For | For | For |
1l. | Elect Darren Walker | Management | For | For | For |
1m. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For | Against |
ISIN | US92939U1060 | Meeting Date | 03-May-18 |
Ticker | WEC | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John F. Bergstrom | Management | For | For | For |
1B. | Elect Barbara L. Bowles | Management | For | For | For |
1C. | Elect William J. Brodsky | Management | For | For | For |
1D. | Elect Albert J. Budney, Jr. | Management | For | For | For |
1E. | Elect Patricia W. Chadwick | Management | For | For | For |
1F. | Elect Curt S. Culver | Management | For | For | For |
1G. | Elect Danny L. Cunningham | Management | For | For | For |
1H. | Elect William M. Farrow III | Management | For | For | For |
1I. | Elect Thomas J. Fischer | Management | For | For | For |
1J. | Elect Gale E. Klappa | Management | For | For | For |
1K. | Elect Henry W. Knueppel | Management | For | For | For |
1L. | Elect Allen L. Leverett | Management | For | For | For |
1M. | Elect Ulice Payne, Jr. | Management | For | For | For |
1N. | Elect Mary Ellen Stanek | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US26441C2044 | Meeting Date | 03-May-18 |
Ticker | DUK | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael G. Browning | Management | For | For | For |
1.2 | Elect Theodore F. Craver, Jr. | Management | For | For | For |
1.3 | Elect Robert M. Davis | Management | For | For | For |
1.4 | Elect Daniel R. DiMicco | Management | For | For | For |
1.5 | Elect John H. Forsgren | Management | For | For | For |
1.6 | Elect Lynn J. Good | Management | For | For | For |
1.7 | Elect John T. Herron | Management | For | For | For |
1.8 | Elect James B. Hyler, Jr. | Management | For | For | For |
1.9 | Elect William E. Kennard | Management | For | For | For |
1.10 | Elect E. Marie McKee | Management | For | For | For |
1.11 | Elect Charles W. Moorman, IV | Management | For | For | For |
1.12 | Elect Carlos A. Saladrigas | Management | For | For | For |
1.13 | Elect Thomas E. Skains | Management | For | For | For |
1.14 | Elect William E. Webster | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Elimination of Supermajority Requirement | Management | For | For | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
VERIZON COMMUNICATIONS INC
ISIN | ARDEUT112927 | Meeting Date | 03-May-18 |
Ticker | VZ | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Shellye L. Archambeau | Management | For | For | For |
1b. | Elect Mark T. Bertolini | Management | For | For | For |
1c. | Elect Richard L. Carrión | Management | For | For | For |
1d. | Elect Melanie L. Healey | Management | For | For | For |
1e. | Elect M. Frances Keeth | Management | For | For | For |
1f. | Elect Lowell C. McAdam | Management | For | For | For |
1g. | Elect Clarence Otis, Jr. | Management | For | For | For |
1h. | Elect Rodney E. Slater | Management | For | For | For |
1i. | Elect Kathryn A. Tesija | Management | For | For | For |
1j. | Elect Gregory D. Wasson | Management | For | For | For |
1k. | Elect Gregory G. Weaver | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Linking Executive Pay to Cybersecurity | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Executive Deferral Plan | Shareholder | Against | Against | For |
ISIN | CA05534B6382 | Meeting Date | 03-May-18 |
Ticker | BCE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barry K. Allen | Management | For | For | For |
1.2 | Elect Sophie Brochu | Management | For | For | For |
1.3 | Elect Robert E. Brown | Management | For | For | For |
1.4 | Elect George A. Cope | Management | For | For | For |
1.5 | Elect David F. Denison | Management | For | For | For |
1.6 | Elect Robert P. Dexter | Management | For | For | For |
1.7 | Elect Ian Greenberg | Management | For | For | For |
1.8 | Elect Katherine Lee | Management | For | For | For |
1.9 | Elect Monique F. Leroux | Management | For | For | For |
1.10 | Elect Gordon M. Nixon | Management | For | For | For |
1.11 | Elect Calin Rovinescu | Management | For | For | For |
1.12 | Elect Karen Sheriff | Management | For | For | For |
1.13 | Elect Robert C. Simmonds | Management | For | For | For |
1.14 | Elect Paul R. Weiss | Management | For | For | For |
2 | Appointment of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Proposal Regarding Determining Director Compensation | Shareholder | Against | Against | For |
ISIN | US29364G2021 | Meeting Date | 04-May-18 |
Ticker | ETR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John R. Burbank | Management | For | For | For |
1b. | Elect P.J. Condon | Management | For | For | For |
1c. | Elect Leo P. Denault | Management | For | For | For |
1d. | Elect Kirkland H. Donald | Management | For | For | For |
1e. | Elect Philip L. Frederickson | Management | For | For | For |
1f. | Elect Alexis M. Herman | Management | For | For | For |
1g. | Elect Stuart L. Levenick | Management | For | For | For |
1h. | Elect Blanche L. Lincoln | Management | For | For | For |
1i. | Elect Karen A. Puckett | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Distributed Generation | Shareholder | Against | Against | For |
OCCIDENTAL PETROLEUM CORP.
ISIN | US6745991058 | Meeting Date | 04-May-18 |
Ticker | OXY | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Spencer Abraham | Management | For | For | For |
1b. | Elect Howard I. Atkins | Management | For | For | For |
1c. | Elect Eugene L. Batchelder | Management | For | For | For |
1d. | Elect John E. Feick | Management | For | For | For |
1e. | Elect Margaret M. Foran | Management | For | For | For |
1f. | Elect Carlos M. Gutierrez | Management | For | For | For |
1g. | Elect Vicki A. Hollub | Management | For | For | For |
1h. | Elect William R. Klesse | Management | For | For | For |
1i. | Elect Jack B. Moore | Management | For | For | For |
1j. | Elect Avedick B. Poladian | Management | For | For | For |
1k. | Elect Elisse B. Walter | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Amendment to the 2015 Long-Term Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
ISIN | US88579Y1010 | Meeting Date | 08-May-18 |
Ticker | MMM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sondra L. Barbour | Management | For | For | For |
1b. | Elect Thomas K. Brown | Management | For | For | For |
1c. | Elect David B. Dillon | Management | For | For | For |
1d. | Elect Michael L. Eskew | Management | For | For | For |
1e. | Elect Herbert L. Henkel | Management | For | For | For |
1f. | Elect Amy E. Hood | Management | For | For | For |
1g. | Elect Muhtar Kent | Management | For | For | For |
1h. | Elect Edward M. Liddy | Management | For | For | For |
1i. | Elect Gregory R. Page | Management | For | For | For |
1j. | Elect Michael F. Roman | Management | For | For | For |
1k. | Elect Inge G. Thulin | Management | For | For | For |
1l. | Elect Patricia A. Woertz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against | For |
PHILIP MORRIS INTERNATIONAL INC
ISIN | US7181721090 | Meeting Date | 09-May-18 |
Ticker | PM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Harold Brown | Management | For | For | For |
1B. | Elect Andre Calantzopoulos | Management | For | For | For |
1C. | Elect Louis C. Camilleri | Management | For | For | For |
1D. | Elect Massimo Ferragamo | Management | For | For | For |
1E. | Elect Werner Geissler | Management | For | For | For |
1F. | Elect Lisa A. Hook | Management | For | For | For |
1G. | Elect Jennifer Xin-Zhe Li | Management | For | For | For |
1H. | Elect Jun Makihara | Management | For | For | For |
1I. | Elect Sergio Marchionne | Management | For | Against | Against |
1J. | Elect Kalpana Morparia | Management | For | For | For |
1K. | Elect Lucio A. Noto | Management | For | For | For |
1L. | Elect Frederik Paulsen | Management | For | For | For |
1M. | Elect Robert B. Polet | Management | For | For | For |
1N. | Elect Stephen M. Wolf | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
ISIN | US25746U2087 | Meeting Date | 09-May-18 |
Ticker | D | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect William P. Barr | Management | For | For | For |
1b. | Elect Helen E. Dragas | Management | For | For | For |
1c. | Elect James O. Ellis, Jr. | Management | For | For | For |
1d. | Elect Thomas F. Farrell II | Management | For | For | For |
1e. | Elect John W. Harris | Management | For | For | For |
1f. | Elect Ronald W. Jibson | Management | For | For | For |
1g. | Elect Mark J. Kington | Management | For | For | For |
1h. | Elect Joseph M. Rigby | Management | For | For | For |
1i. | Elect Pamela L. Royal | Management | For | For | For |
1j. | Elect Robert H. Spilman, Jr. | Management | For | For | For |
1k. | Elect Susan N. Story | Management | For | Against | Against |
1l. | Elect Michael E. Szymanczyk | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Methane Emissions Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
ISIN | US58940D1008 | Meeting Date | 09-May-18 |
Ticker | MCY | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect George Joseph | Management | For | For | For |
1.2 | Elect Martha E. Marcon | Management | For | For | For |
1.3 | Elect Joshua E. Little | Management | For | For | For |
1.4 | Elect Michael D. Curtius | Management | For | For | For |
1.5 | Elect Gabriel Tirador | Management | For | For | For |
1.6 | Elect James G. Ellis | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Reduce the Upper and Lower Limits of the Range of Required Directors | Management | For | For | For |
ISIN | US1677601072 | Meeting Date | 09-May-18 |
Ticker | CME | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Terrence A. Duffy | Management | For | For | For |
1b. | Elect Timothy S. Bitsberger | Management | For | For | For |
1c. | Elect Charles P. Carey | Management | For | For | For |
1d. | Elect Dennis H. Chookaszian | Management | For | For | For |
1e. | Elect Ana Dutra | Management | For | For | For |
1f. | Elect Martin J. Gepsman | Management | For | For | For |
1g. | Elect Larry G. Gerdes | Management | For | For | For |
1h. | Elect Daniel R. Glickman | Management | For | For | For |
1i. | Elect Deborah J. Lucas | Management | For | For | For |
1j. | Elect Alex J. Pollock | Management | For | For | For |
1k. | Elect Terry L. Savage | Management | For | For | For |
1l. | Elect William R. Shepard | Management | For | Against | Against |
1m. | Elect Howard J. Siegel | Management | For | For | For |
1n. | Elect Dennis A. Suskind | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | CA29250N5010 | Meeting Date | 09-May-18 |
Ticker | ENB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Pamela L. Carter | Management | For | For | For |
1.2 | Elect Clarence P. Cazalot, Jr. | Management | For | For | For |
1.3 | Elect Marcel R. Coutu | Management | For | For | For |
1.4 | Elect Gregory L. Ebel | Management | For | For | For |
1.5 | Elect J. Herb England | Management | For | For | For |
1.6 | Elect Charles W. Fischer | Management | For | For | For |
1.7 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.8 | Elect Michael McShane | Management | For | For | For |
1.9 | Elect Al Monaco | Management | For | For | For |
1.10 | Elect Michael E.J. Phelps | Management | For | For | For |
1.11 | Elect Dan C. Tutcher | Management | For | Withhold | Against |
1.12 | Elect Catherine L. Williams | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
ISIN | BRKMBBBDR009 | Meeting Date | 10-May-18 |
Ticker | KMB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John F. Bergstrom | Management | For | For | For |
1B. | Elect Abelardo E. Bru | Management | For | For | For |
1C. | Elect Robert W. Decherd | Management | For | For | For |
1D. | Elect Thomas J. Falk | Management | For | For | For |
1E. | Elect Fabian T. Garcia | Management | For | For | For |
1F. | Elect Michael D. Hsu | Management | For | For | For |
1G. | Elect Mae C. Jemison | Management | For | For | For |
1H. | Elect Jim Jenness | Management | For | For | For |
1I. | Elect Nancy J. Karch | Management | For | For | For |
1J. | Elect Christa Quarles | Management | For | For | For |
1K. | Elect Ian C. Read | Management | For | For | For |
1L. | Elect Marc J. Shapiro | Management | For | For | For |
1M. | Elect Michael D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | US8168514060 | Meeting Date | 10-May-18 |
Ticker | SRE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Alan L. Boeckmann | Management | For | For | For |
1b. | Elect Kathleen Brown | Management | For | For | For |
1c. | Elect Andrés Conesa Labastida | Management | For | For | For |
1d. | Elect Maria Contreras-Sweet | Management | For | For | For |
1e. | Elect Pablo A. Ferrero | Management | For | For | For |
1f. | Elect William D. Jones | Management | For | For | For |
1g. | Elect Jeffrey W. Martin | Management | For | For | For |
1h. | Elect Bethany J. Mayer | Management | For | For | For |
1i. | Elect William G. Ouchi | Management | For | For | For |
1j. | Elect Debra L. Reed | Management | For | For | For |
1k. | Elect William C. Rusnack | Management | For | For | For |
1l. | Elect Lynn Schenk | Management | For | For | For |
1m. | Elect Jack T. Taylor | Management | For | For | For |
1n. | Elect James C. Yardley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against | For |
ISIN | BE0004464021 | Meeting Date | 17-May-18 |
Ticker | MO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John T. Casteen III | Management | For | For | For |
1b. | Elect Dinyar S. Devitre | Management | For | For | For |
1c. | Elect Thomas F. Farrell II | Management | For | For | For |
1d. | Elect Debra J. Kelly-Ennis | Management | For | For | For |
1e. | Elect W. Leo Kiely III | Management | For | For | For |
1f. | Elect Kathryn B. McQuade | Management | For | For | For |
1g. | Elect George Muñoz | Management | For | For | For |
1h. | Elect Mark E. Newman | Management | For | For | For |
1i. | Elect Nabil Y. Sakkab | Management | For | For | For |
1j. | Elect Virginia E. Shanks | Management | For | For | For |
1k. | Elect Howard Willard III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Nicotine Levels in Tobacco Products | Shareholder | Against | Against | For |
CONSOLIDATED EDISON, INC.
ISIN | US2091118487 | Meeting Date | 21-May-18 |
Ticker | ED | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect George Campbell, Jr. | Management | For | For | For |
1b. | Elect Ellen V. Futter | Management | For | For | For |
1c. | Elect John F. Killian | Management | For | For | For |
1d. | Elect John McAvoy | Management | For | For | For |
1e. | Elect William J. Mulrow | Management | For | For | For |
1f. | Elect Armando J. Olivera | Management | For | For | For |
1g. | Elect Michael W. Ranger | Management | For | For | For |
1h. | Elect Linda S. Sanford | Management | For | For | For |
1i. | Elect Deirdre Stanley | Management | For | For | For |
1j. | Elect L. Frederick Sutherland | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
ISIN | GB0001385474 | Meeting Date | 21-May-18 |
Ticker | BP | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Elect Robert W. Dudley | Management | For | For | For |
4. | Elect Brian Gilvary | Management | For | For | For |
5. | Elect Nils Andersen | Management | For | For | For |
6. | Elect Alan L. Boeckmann | Management | For | For | For |
7. | Elect Frank L. Bowman | Management | For | For | For |
8. | Elect Alison J. Carnwath | Management | For | For | For |
9. | Elect Ian E.L. Davis | Management | For | For | For |
10. | Elect Ann Dowling | Management | For | For | For |
11. | Elect Melody B. Meyer | Management | For | For | For |
12. | Elect Brendan R. Nelson | Management | For | For | For |
13. | Elect Paula Rosput Reynolds | Management | For | For | For |
14. | Elect John Sawers | Management | For | For | For |
15. | Elect Carl-Henric Svanberg | Management | For | For | For |
16. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
17. | Authorisation of Political Donations | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
21. | Authority to Repurchase Shares | Management | For | For | For |
22. | Amendments to Articles | Management | For | For | For |
23. | Scrip Dividend | Management | For | For | For |
24. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
ISIN | BRMRCKBDR003 | Meeting Date | 22-May-18 |
Ticker | MRK | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Leslie A. Brun | Management | For | For | For |
1b. | Elect Thomas R. Cech | Management | For | For | For |
1c. | Elect Pamela J. Craig | Management | For | For | For |
1d. | Elect Kenneth C. Frazier | Management | For | For | For |
1e. | Elect Thomas H. Glocer | Management | For | For | For |
1f. | Elect Rochelle B. Lazarus | Management | For | For | For |
1g. | Elect John H. Noseworthy | Management | For | For | For |
1h. | Elect Paul B. Rothman | Management | For | For | For |
1i. | Elect Patricia F. Russo | Management | For | For | For |
1j. | Elect Craig B. Thompson | Management | For | For | For |
1k. | Elect Inge G. Thulin | Management | For | For | For |
1l. | Elect Wendell P. Weeks | Management | For | Against | Against |
1m. | Elect Peter C. Wendell | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
ISIN | GB00B03MLX29 | Meeting Date | 22-May-18 |
Ticker | RDSB | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Elect Ann F. Godbehere | Management | For | For | For |
4. | Elect Ben Van Beurden | Management | For | For | For |
5. | Elect Euleen GOH Yiu Kiang | Management | For | For | For |
6. | Elect Charles O. Holliday, Jr. | Management | For | For | For |
7. | Elect Catherine J. Hughes | Management | For | For | For |
8. | Elect Gerard Kleisterlee | Management | For | For | For |
9. | Elect Roberto Egydio Setubal | Management | For | For | For |
10. | Elect Sir Nigel Sheinwald | Management | For | For | For |
11. | Elect Linda G. Stuntz | Management | For | For | For |
12. | Elect Jessica Uhl | Management | For | For | For |
13. | Elect Gerrit Zalm | Management | For | For | For |
14. | Appointment of Auditor | Management | For | For | For |
15. | Authority to Set Auditor's Fees | Management | For | For | For |
16. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
17. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
18. | Authority to Repurchase Shares | Management | For | For | For |
19 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against | For |
ISIN | US8425871071 | Meeting Date | 23-May-18 |
Ticker | SO | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Juanita Powell Baranco | Management | For | For | For |
1b. | Elect Jon A. Boscia | Management | For | For | For |
1c. | Elect Henry A. Clark III | Management | For | For | For |
1d. | Elect Thomas A. Fanning | Management | For | For | For |
1e. | Elect David J. Grain | Management | For | For | For |
1f. | Elect Veronica M. Hagen | Management | For | For | For |
1g. | Elect Linda P. Hudson | Management | For | For | For |
1h. | Elect Donald M. James | Management | For | For | For |
1i. | Elect John D. Johns | Management | For | For | For |
1j. | Elect Dale E. Klein | Management | For | For | For |
1k. | Elect Ernest J. Moniz | Management | For | For | For |
1l. | Elect William G. Smith, Jr. | Management | For | For | For |
1m. | Elect Steven R. Specker | Management | For | For | For |
1n. | Elect Larry D. Thompson | Management | For | For | For |
1o. | Elect E. Jenner Wood III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
ISIN | BRMCDCBDR000 | Meeting Date | 24-May-18 |
Ticker | MCD | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Lloyd H. Dean | Management | For | For | For |
1b. | Elect Stephen J. Easterbrook | Management | For | For | For |
1c. | Elect Robert A. Eckert | Management | For | For | For |
1d. | Elect Margaret H. Georgiadis | Management | For | For | For |
1e. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1f. | Elect Jeanne P. Jackson | Management | For | For | For |
1g. | Elect Richard H. Lenny | Management | For | For | For |
1h. | Elect John Mulligan | Management | For | For | For |
1i. | Elect Sheila A. Penrose | Management | For | For | For |
1j. | Elect John W. Rogers, Jr. | Management | For | For | For |
1k. | Elect Miles D. White | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act By Written Consent | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report on Plastic Straws | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Charitable Contributions Report | Shareholder | Against | Against | For |
ISIN | US65339F8611 | Meeting Date | 24-May-18 |
Ticker | NEE | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sherry S. Barrat | Management | For | For | For |
1b. | Elect James L. Camaren | Management | For | For | For |
1c. | Elect Kenneth B. Dunn | Management | For | For | For |
1d. | Elect Naren K. Gursahaney | Management | For | For | For |
1e. | Elect Kirk S. Hachigian | Management | For | For | For |
1f. | Elect Toni Jennings | Management | For | For | For |
1g. | Elect Amy B. Lane | Management | For | For | For |
1h. | Elect James L. Robo | Management | For | For | For |
1i. | Elect Rudy E. Schupp | Management | For | For | For |
1j. | Elect John L. Skolds | Management | For | For | For |
1k. | Elect William H. Swanson | Management | For | For | For |
1l. | Elect Hansel E. Tookes II | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For | Against |
OLD REPUBLIC INTERNATIONAL CORP.
ISIN | US6802231042 | Meeting Date | 25-May-18 |
Ticker | ORI | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Harrington Bischof | Management | For | Withhold | Against |
1.2 | Elect Spencer LeRoy III | Management | For | Withhold | Against |
1.3 | Elect Charles F. Titterton | Management | For | Withhold | Against |
1.4 | Elect Steven R. Walker | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Board Oversight of Climate Change Risks | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For | Against |
ISIN | ARDEUT110152 | Meeting Date | 30-May-18 |
Ticker | XOM | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Susan K. Avery | Management | For | For | For |
1b. | Elect Angela F. Braly | Management | For | For | For |
1c. | Elect Ursula M. Burns | Management | For | For | For |
1d. | Elect Kenneth C. Frazier | Management | For | For | For |
1e. | Elect Steven A. Kandarian | Management | For | For | For |
1f. | Elect Douglas R. Oberhelman | Management | For | For | For |
1g. | Elect Samuel J. Palmisano | Management | For | For | For |
1h. | Elect Steven S Reinemund | Management | For | For | For |
1i. | Elect William C. Weldon | Management | For | For | For |
1j. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Disclosure of Director Skills Matrix | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
ISIN | BE0004589306 | Meeting Date | 30-May-18 |
Ticker | CVX | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Wanda M. Austin | Management | For | For | For |
1b. | Elect John B. Frank | Management | For | For | For |
1c. | Elect Alice P. Gast | Management | For | For | For |
1d. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1e. | Elect Charles W. Moorman, IV | Management | For | For | For |
1f. | Elect Dambisa F. Moyo | Management | For | For | For |
1g. | Elect Ronald D. Sugar | Management | For | For | For |
1h. | Elect Inge G. Thulin | Management | For | For | For |
1i. | Elect D. James Umpleby | Management | For | For | For |
1j. | Elect Michael K. Wirth | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Transition to Low Carbon Economy | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Methane Emissions Report | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
ISIN | BRTGTBBDR004 | Meeting Date | 13-Jun-18 |
Ticker | TGT | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Roxanne S. Austin | Management | For | For | For |
1b. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1c. | Elect Brian C. Cornell | Management | For | For | For |
1d. | Elect Calvin Darden | Management | For | For | For |
1e. | Elect Henrique De Castro | Management | For | For | For |
1f. | Elect Robert L. Edwards | Management | For | For | For |
1g. | Elect Melanie L. Healey | Management | For | For | For |
1h. | Elect Don Knauss | Management | For | For | For |
1i. | Elect Monica C. Lozano | Management | For | For | For |
1j. | Elect Mary E. Minnick | Management | For | For | For |
1k. | Elect Kenneth L. Salazar | Management | For | For | For |
1l. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
Integrity High Income Fund (Classes A, C, and I)
ISIN | US75130P2083 | Meeting Date | 14-May-18 |
Ticker | HK | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William J. Campbell | Management | For | Withhold | Against |
1.2 | Elect James W. Christmas | Management | For | Withhold | Against |
1.3 | Elect Michael L. Clark | Management | For | Withhold | Against |
1.4 | Elect Ronald D. Scott | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
CAESARS ENTERTAINMENT CORP
ISIN | US1276861036 | Meeting Date | 30-May-18 |
Ticker | CZR | | |
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mark Frissora | Management | For | For | For |
1.2 | Elect James S. Hunt | Management | For | For | For |
1.3 | Elect John Dionne | Management | For | For | For |
1.4 | Elect Richard P. Schifter | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Transaction of Other Business | Management | For | Against | Against |
END N-PX REPORT
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.
THE INTEGRITY FUNDS
(Registrant)
By: | /s/ Shannon D. Radke |
| Shannon D. Radke |
| President, The Integrity Funds |
Date: August 24, 2018
