UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-08572
Bishop Street Funds
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
Bishop Street Funds
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-800-262-9565
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2018 to June 30, 2019
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds,
each of which is a series of Bishop Street Funds:
each of which is a series of Bishop Street Funds:
Dividend Value Fund
(Dividend Value Fund liquidated on or about June 26, 2019)
Hawaii Municipal Bond Fund
High Grade Income Fund
Non-Voting Funds
Hawaii Municipal Bond Fund
Hawaii Municipal Bond Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this Fund during the reporting period.
No votes have been cast on securities by this Fund during the reporting period.
High Grade Income Fund
High Grade Income Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this Fund during the reporting period.
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3M COMPANY | ||||
Security ID: 88579Y101 Ticker: MMM | ||||
Meeting Date: 14-May-19 | ||||
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For |
1b | Elect Director Pamela J. Craig | Management | For | Voted - For |
1c | Elect Director David B. Dillon | Management | For | Voted - For |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For |
1e | Elect Director Herbert L. Henkel | Management | For | Voted - For |
1f | Elect Director Amy E. Hood | Management | For | Voted - For |
1g | Elect Director Muhtar Kent | Management | For | Voted - For |
1h | Elect Director Edward M. Liddy | Management | For | Voted - For |
1i | Elect Director Dambisa F. Moyo | Management | For | Voted - For |
1j | Elect Director Gregory R. Page | Management | For | Voted - For |
1k | Elect Director Michael F. Roman | Management | For | Voted - For |
1l | Elect Director Patricia A. Woertz | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Consider Pay Disparity Between Executives and Other | |||
Employees | Shareholder | Against | Voted - Against | |
ACCENTURE PLC | ||||
Security ID: G1151C101 Ticker: ACN | ||||
Meeting Date: 01-Feb-19 | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For |
1b | Elect Director Herbert Hainer | Management | For | Voted - For |
1c | Elect Director Marjorie Magner | Management | For | Voted - For |
1d | Elect Director Nancy McKinstry | Management | For | Voted - For |
1e | Elect Director David P. Rowland | Management | For | Voted - For |
1f | Elect Director Gilles C. Pelisson | Management | For | Voted - For |
1g | Elect Director Paula A. Price | Management | For | Voted - For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For |
1i | Elect Director Arun Sarin | Management | For | Voted - For |
1j | Elect Director Frank K. Tang | Management | For | Voted - For |
1k | Elect Director Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Approve KPMG LLP as Auditors and Authorize Board to | |||
Fix Their Remuneration | Management | For | Voted - For | |
4 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights | Management | For | Voted - For | |
5 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights | Management | For | Voted - For |
-1-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Determine the Price Range at which Accenture Plc | |||
can Re-issue Shares that it Acquires as Treasury | ||||
Stock | Management | For | Voted - For | |
AMEREN CORPORATION | ||||
Security ID: 023608102 Ticker: AEE | ||||
Meeting Date: 02-May-19 | ||||
1a | Elect Director Warner L. Baxter | Management | For | Voted - For |
1b | Elect Director Catherine S. Brune | Management | For | Voted - For |
1c | Elect Director J. Edward Coleman | Management | For | Voted - For |
1d | Elect Director Ward H. Dickson | Management | For | Voted - For |
1e | Elect Director Noelle K. Eder | Management | For | Voted - For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | Voted - For |
1g | Elect Director Rafael Flores | Management | For | Voted - For |
1h | Elect Director Richard J. Harshman | Management | For | Voted - For |
1i | Elect Director Craig S. Ivey | Management | For | Voted - For |
1j | Elect Director James C. Johnson | Management | For | Voted - For |
1k | Elect Director Steven H. Lipstein | Management | For | Voted - For |
1l | Elect Director Stephen R. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Other Business | Management | For | Voted - Against |
AMERICAN ELECTRIC POWER CO., INC. | ||||
Security ID: 025537101 Ticker: AEP | ||||
Meeting Date: 23-Apr-19 | ||||
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - For |
1.2 | Elect Director David J. Anderson | Management | For | Voted - For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | Voted - For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | Voted - For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | Voted - For |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For |
1.9 | Elect Director Richard C. Notebaert | Management | For | Voted - For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | Voted - For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | Voted - For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Eliminate Preemptive Rights | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For |
-2-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
APPLE, INC. | ||||
Security ID: 037833100 Ticker: AAPL | ||||
Meeting Date: 01-Mar-19 | ||||
1a | Elect Director James Bell | Management | For | Voted - For |
1b | Elect Director Tim Cook | Management | For | Voted - For |
1c | Elect Director Al Gore | Management | For | Voted - For |
1d | Elect Director Bob Iger | Management | For | Voted - For |
1e | Elect Director Andrea Jung | Management | For | Voted - For |
1f | Elect Director Art Levinson | Management | For | Voted - For |
1g | Elect Director Ron Sugar | Management | For | Voted - For |
1h | Elect Director Sue Wagner | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Proxy Access Amendments | Shareholder | Against | Voted - Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Voted - Against |
AT&T INC. | ||||
Security ID: 00206R102 Ticker: T | ||||
Meeting Date: 26-Apr-19 | ||||
1.1 | Elect Director Randall L. Stephenson | Management | For | Voted - For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For |
1.3 | Elect Director Richard W. Fisher | Management | For | Voted - For |
1.4 | Elect Director Scott T. Ford | Management | For | Voted - For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | Voted - For |
1.6 | Elect Director William E. Kennard | Management | For | Voted - For |
1.7 | Elect Director Michael B. McCallister | Management | For | Voted - For |
1.8 | Elect Director Beth E. Mooney | Management | For | Voted - For |
1.9 | Elect Director Matthew K. Rose | Management | For | Voted - Abstain |
1.10 | Elect Director Cynthia B. Taylor | Management | For | Voted - For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | Voted - For |
1.12 | Elect Director Geoffrey Y. Yang | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
AUTOMATIC DATA PROCESSING, INC. | ||||
Security ID: 053015103 Ticker: ADP | ||||
Meeting Date: 06-Nov-18 | ||||
1a | Elect Director Peter Bisson | Management | For | Voted - For |
1b | Elect Director Richard T. Clark | Management | For | Voted - For |
1c | Elect Director Eric C. Fast | Management | For | Voted - For |
-3-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d | Elect Director Linda R. Gooden | Management | For | Voted - For |
1e | Elect Director Michael P. Gregoire | Management | For | Voted - For |
1f | Elect Director R. Glenn Hubbard | Management | For | Voted - For |
1g | Elect Director John P. Jones | Management | For | Voted - For |
1h | Elect Director Thomas J. Lynch | Management | For | Voted - For |
1i | Elect Director Scott F. Powers | Management | For | Voted - For |
1j | Elect Director William J. Ready | Management | For | Voted - For |
1k | Elect Director Carlos A. Rodriguez | Management | For | Voted - For |
1l | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
BANK OF AMERICA CORPORATION | ||||
Security ID: 060505104 Ticker: BAC | ||||
Meeting Date: 24-Apr-19 | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For |
1b | Elect Director Susan S. Bies | Management | For | Voted - For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | Voted - For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For |
1e | Elect Director Pierre J.P. de Weck | Management | For | Voted - For |
1f | Elect Director Arnold W. Donald | Management | For | Voted - For |
1g | Elect Director Linda P. Hudson | Management | For | Voted - For |
1h | Elect Director Monica C. Lozano | Management | For | Voted - For |
1i | Elect Director Thomas J. May | Management | For | Voted - For |
1j | Elect Director Brian T. Moynihan | Management | For | Voted - For |
1k | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1l | Elect Director Clayton S. Rose | Management | For | Voted - For |
1m | Elect Director Michael D. White | Management | For | Voted - For |
1n | Elect Director Thomas D. Woods | Management | For | Voted - For |
1o | Elect Director R. David Yost | Management | For | Voted - For |
1p | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Gender Pay Gap | Shareholder | Against | Voted - Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Amend Proxy Access Right | Shareholder | Against | Voted - Against |
BAXTER INTERNATIONAL INC. | ||||
Security ID: 071813109 Ticker: BAX | ||||
Meeting Date: 07-May-19 | ||||
1a | Elect Director Jose "Joe" E. Almeida | Management | For | Voted - For |
1b | Elect Director Thomas F. Chen | Management | For | Voted - For |
-4-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1c | Elect Director John D. Forsyth | Management | For | Voted - For |
1d | Elect Director James R. Gavin, III | Management | For | Voted - For |
1e | Elect Director Peter S. Hellman | Management | For | Voted - For |
1f | Elect Director Michael F. Mahoney | Management | For | Voted - For |
1g | Elect Director Patricia B. Morrrison | Management | For | Voted - For |
1h | Elect Director Stephen N. Oesterle | Management | For | Voted - For |
1i | Elect Director Cathy R. Smith | Management | For | Voted - For |
1j | Elect Director Thomas T. Stallkamp | Management | For | Voted - For |
1k | Elect Director Albert P.L. Stroucken | Management | For | Voted - For |
1l | Elect Director Amy A. Wendell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
BB&T CORPORATION | ||||
Security ID: 054937107 Ticker: BBT | ||||
Meeting Date: 30-Apr-19 | ||||
1.1 | Elect Director Jennifer S. Banner | Management | For | Voted - For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | Voted - For |
1.3 | Elect Director Anna R. Cablik | Management | For | Voted - For |
1.4 | Elect Director Patrick C. Graney, III | Management | For | Voted - For |
1.5 | Elect Director I. Patricia Henry | Management | For | Voted - For |
1.6 | Elect Director Kelly S. King | Management | For | Voted - For |
1.7 | Elect Director Louis B. Lynn | Management | For | Voted - For |
1.8 | Elect Director Easter A. Maynard | Management | For | Voted - For |
1.9 | Elect Director Charles A. Patton | Management | For | Voted - For |
1.10 | Elect Director Nido R. Qubein | Management | For | Voted - For |
1.11 | Elect Director William J. Reuter | Management | For | Voted - For |
1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | Voted - For |
1.13 | Elect Director Christine Sears | Management | For | Voted - For |
1.14 | Elect Director Thomas E. Skains | Management | For | Voted - For |
1.15 | Elect Director Thomas N. Thompson | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
BLACKROCK, INC. | ||||
Security ID: 09247X101 Ticker: BLK | ||||
Meeting Date: 23-May-19 | ||||
1a | Elect Director Bader M. Alsaad | Management | For | Voted - For |
1b | Elect Director Mathis Cabiallavetta | Management | For | Voted - For |
1c | Elect Director Pamela Daley | Management | For | Voted - For |
1d | Elect Director William S. Demchak | Management | For | Voted - For |
1e | Elect Director Jessica P. Einhorn | Management | For | Voted - For |
-5-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1f | Elect Director Laurence D. Fink | Management | For | Voted - For |
1g | Elect Director William E. Ford | Management | For | Voted - For |
1h | Elect Director Fabrizio Freda | Management | For | Voted - For |
1i | Elect Director Murry S. Gerber | Management | For | Voted - For |
1j | Elect Director Margaret L. Johnson | Management | For | Voted - For |
1k | Elect Director Robert S. Kapito | Management | For | Voted - For |
1l | Elect Director Cheryl D. Mills | Management | For | Voted - For |
1m | Elect Director Gordon M. Nixon | Management | For | Voted - For |
1n | Elect Director Charles H. Robbins | Management | For | Voted - For |
1o | Elect Director Ivan G. Seidenberg | Management | For | Voted - For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For |
1q | Elect Director Susan L. Wagner | Management | For | Voted - For |
1r | Elect Director Mark Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
BRISTOL-MYERS SQUIBB COMPANY | ||||
Security ID: 110122108 Ticker: BMY | ||||
Meeting Date: 12-Apr-19 | ||||
Management Proxy | Management | Non-Voting | ||
1 | Issue Shares in Connection with Merger | Management | For | Voted - Against |
2 | Adjourn Meeting | Management | For | Voted - Against |
Dissident Proxy (Blue Proxy Card) | Management | Non-Voting | ||
1 | Issue Shares in Connection with Merger | Management | Against | Do Not Vote |
2 | Adjourn Meeting | Management | Against | Do Not Vote |
Meeting Date: 29-May-19 | ||||
1A | Elect Director Peter J. Arduini | Management | For | Voted - For |
1B | Elect Director Robert J. Bertolini | Management | For | Voted - For |
1C | Elect Director Giovanni Caforio | Management | For | Voted - For |
1D | Elect Director Matthew W. Emmens | Management | For | Voted - For |
1E | Elect Director Michael Grobstein | Management | For | Voted - For |
1F | Elect Director Alan J. Lacy | Management | For | Voted - For |
1G | Elect Director Dinesh C. Paliwal | Management | For | Voted - For |
1H | Elect Director Theodore R. Samuels | Management | For | Voted - For |
1I | Elect Director Vicki L. Sato | Management | For | Voted - Abstain |
1J | Elect Director Gerald L. Storch | Management | For | Voted - For |
1K | Elect Director Karen H. Vousden | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
-6-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
BROADCOM INC. | ||||
Security ID: 11135F101 Ticker: AVGO | ||||
Meeting Date: 01-Apr-19 | ||||
1a | Elect Director Hock E. Tan | Management | For | Voted - For |
1b | Elect Director Henry Samueli | Management | For | Voted - For |
1c | Elect Director Eddy W. Hartenstein | Management | For | Voted - For |
1d | Elect Director Diane M. Bryant | Management | For | Voted - For |
1e | Elect Director Gayla J. Delly | Management | For | Voted - For |
1f | Elect Director Check Kian Low | Management | For | Voted - For |
1g | Elect Director Peter J. Marks | Management | For | Voted - For |
1h | Elect Director Harry L. You | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
CA, INC. | ||||
Security ID: 12673P105 Ticker: CA | ||||
Meeting Date: 12-Sep-18 | ||||
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
CHEVRON CORPORATION | ||||
Security ID: 166764100 Ticker: CVX | ||||
Meeting Date: 29-May-19 | ||||
1a | Elect Director Wanda M. Austin | Management | For | Voted - For |
1b | Elect Director John B. Frank | Management | For | Voted - For |
1c | Elect Director Alice P. Gast | Management | For | Voted - For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For |
1e | Elect Director Charles W. Moorman, IV | Management | For | Voted - For |
1f | Elect Director Dambisa F. Moyo | Management | For | Voted - For |
1g | Elect Director Debra Reed-Klages | Management | For | Voted - For |
1h | Elect Director Ronald D. Sugar | Management | For | Voted - Abstain |
1i | Elect Director Inge G. Thulin | Management | For | Voted - For |
1j | Elect Director D. James Umpleby, III | Management | For | Voted - For |
1k | Elect Director Michael K. Wirth | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Report on Human Right to Water | Shareholder | Against | Voted - Against |
5 | Report on Plans to Reduce Carbon Footprint Aligned | |||
with Paris Agreement Goals | Shareholder | Against | Voted - Against |
-7-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Voted - Against |
7 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
8 | Reduce Ownership Threshold for Shareholders to Call | |||
Special Meeting | Shareholder | Against | Voted - Against | |
CHUBB LIMITED | ||||
Security ID: H1467J104 Ticker: CB | ||||
Meeting Date: 16-May-19 | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2.1 | Allocate Disposable Profit | Management | For | Voted - For |
2.2 | Approve Dividend Distribution From Legal Reserves | |||
Through Capital Contributions Reserve Subaccount | Management | For | Voted - For | |
3 | Approve Discharge of Board of Directors | Management | For | Voted - For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as | |||
Statutory Auditor | Management | For | Voted - For | |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) | |||
as Independent Registered Accounting Firm | Management | For | Voted - For | |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | Voted - For |
5.1 | Elect Director Evan G. Greenberg | Management | For | Voted - For |
5.2 | Elect Director Robert M. Hernandez | Management | For | Voted - For |
5.3 | Elect Director Michael G. Atieh | Management | For | Voted - For |
5.4 | Elect Director Sheila P. Burke | Management | For | Voted - For |
5.5 | Elect Director James I. Cash | Management | For | Voted - For |
5.6 | Elect Director Mary Cirillo | Management | For | Voted - For |
5.7 | Elect Director Michael P. Connors | Management | For | Voted - Against |
5.8 | Elect Director John A. Edwardson | Management | For | Voted - For |
5.9 | Elect Director Kimberly A. Ross | Management | For | Voted - For |
5.10 | Elect Director Robert W. Scully | Management | For | Voted - For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | Voted - For |
5.12 | Elect Director Theodore E. Shasta | Management | For | Voted - For |
5.13 | Elect Director David H. Sidwell | Management | For | Voted - For |
5.14 | Elect Director Olivier Steimer | Management | For | Voted - For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Voted - For |
7.1 | Elect Michael P. Connors as Member of the | |||
Compensation Committee | Management | For | Voted - Against | |
7.2 | Elect Mary Cirillo as Member of the Compensation | |||
Committee | Management | For | Voted - For | |
7.3 | Elect John A. Edwardson as Member of the | |||
Compensation Committee | Management | For | Voted - For | |
7.4 | Elect Robert M. Hernandez as Member of the | |||
Compensation Committee | Management | For | Voted - For | |
8 | Designate Homburger AG as Independent Proxy | Management | For | Voted - For |
9.1 | Approve the Maximum Aggregate Remuneration of | |||
Directors | Management | For | Voted - For | |
9.2 | Approve Remuneration of Executive Management in the | |||
Amount of USD 43 Million for Fiscal 2020 | Management | For | Voted - For | |
10 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against |
-8-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CISCO SYSTEMS, INC. | ||||
Security ID: 17275R102 Ticker: CSCO | ||||
Meeting Date: 12-Dec-18 | ||||
1a | Elect Director M. Michele Burns | Management | For | Voted - For |
1b | Elect Director Michael D. Capellas | Management | For | Voted - For |
1c | Elect Director Mark Garrett | Management | For | Voted - For |
1d | Elect Director Kristina M. Johnson | Management | For | Voted - For |
1e | Elect Director Roderick C. McGeary | Management | For | Voted - For |
1f | Elect Director Charles H. Robbins | Management | For | Voted - For |
1g | Elect Director Arun Sarin | Management | For | Voted - For |
1h | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1i | Elect Director Steven M. West | Management | For | Voted - For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Adjust Executive Compensation Metrics for Share | |||
Buybacks | Shareholder | Against | Voted - Against | |
CME GROUP INC. | ||||
Security ID: 12572Q105 Ticker: CME | ||||
Meeting Date: 08-May-19 | ||||
1a | Elect Director Terrence A. Duffy | Management | For | Voted - For |
1b | Elect Director Timothy S. Bitsberger | Management | For | Voted - For |
1c | Elect Director Charles P. Carey | Management | For | Voted - For |
1d | Elect Director Dennis H. Chookaszian | Management | For | Voted - For |
1e | Elect Director Ana Dutra | Management | For | Voted - For |
1f | Elect Director Martin J. Gepsman | Management | For | Voted - For |
1g | Elect Director Larry G. Gerdes | Management | For | Voted - For |
1h | Elect Director Daniel R. Glickman | Management | For | Voted - For |
1i | Elect Director Daniel G. Kaye | Management | For | Voted - For |
1j | Elect Director Phyllis M. Lockett | Management | For | Voted - For |
1k | Elect Director Deborah J. Lucas | Management | For | Voted - For |
1l | Elect Director Alex J. Pollock | Management | For | Voted - For |
1m | Elect Director Terry L. Savage | Management | For | Voted - For |
1n | Elect Director William R. Shepard | Management | For | Voted - Against |
1o | Elect Director Howard J. Siegel | Management | For | Voted - For |
1p | Elect Director Michael A. Spencer | Management | For | Voted - For |
1q | Elect Director Dennis A. Suskind | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For |
-9-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CME GROUP, INC. | ||||
Security ID: 12572Q105 Ticker: CME | ||||
Meeting Date: 29-Nov-18 | ||||
1 | Eliminate All or Some of the Class B Election Rights | Management | For | Voted - For |
CMS ENERGY CORPORATION | ||||
Security ID: 125896100 Ticker: CMS | ||||
Meeting Date: 03-May-19 | ||||
1a | Elect Director Jon E. Barfield | Management | For | Voted - For |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For |
1d | Elect Director Stephen E. Ewing | Management | For | Voted - For |
1e | Elect Director William D. Harvey | Management | For | Voted - For |
1f | Elect Director Patricia K. Poppe | Management | For | Voted - For |
1g | Elect Director John G. Russell | Management | For | Voted - For |
1h | Elect Director Suzanne F. Shank | Management | For | Voted - For |
1i | Elect Director Myrna M. Soto | Management | For | Voted - For |
1j | Elect Director John G. Sznewajs | Management | For | Voted - For |
1k | Elect Director Laura H. Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For |
COMCAST CORPORATION | ||||
Security ID: 20030N101 Ticker: CMCSA | ||||
Meeting Date: 05-Jun-19 | ||||
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - Withheld |
1.2 | Elect Director Madeline S. Bell | Management | For | Voted - For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | Voted - For |
1.4 | Elect Director Edward D. Breen | Management | For | Voted - For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Voted - For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Voted - For |
1.7 | Elect Director Maritza G. Montiel | Management | For | Voted - For |
1.8 | Elect Director Asuka Nakahara | Management | For | Voted - For |
1.9 | Elect Director David C. Novak | Management | For | Voted - For |
1.10 | Elect Director Brian L. Roberts | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
-10-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
CONOCOPHILLIPS | ||||
Security ID: 20825C104 Ticker: COP | ||||
Meeting Date: 14-May-19 | ||||
1a | Elect Director Charles E. Bunch | Management | For | Voted - For |
1b | Elect Director Caroline Maury Devine | Management | For | Voted - For |
1c | Elect Director John V. Faraci | Management | For | Voted - For |
1d | Elect Director Jody Freeman | Management | For | Voted - For |
1e | Elect Director Gay Huey Evans | Management | For | Voted - For |
1f | Elect Director Jeffrey A. Joerres | Management | For | Voted - For |
1g | Elect Director Ryan M. Lance | Management | For | Voted - For |
1h | Elect Director William H. McRaven | Management | For | Voted - For |
1i | Elect Director Sharmila Mulligan | Management | For | Voted - For |
1j | Elect Director Arjun N. Murti | Management | For | Voted - For |
1k | Elect Director Robert A. Niblock | Management | For | Voted - Abstain |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
CROWN CASTLE INTERNATIONAL CORP. | ||||
Security ID: 22822V101 Ticker: CCI | ||||
Meeting Date: 16-May-19 | ||||
1a | Elect Director P. Robert Bartolo | Management | For | Voted - For |
1b | Elect Director Jay A. Brown | Management | For | Voted - For |
1c | Elect Director Cindy Christy | Management | For | Voted - For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | Voted - For |
1e | Elect Director Robert E. Garrison, II | Management | For | Voted - For |
1f | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
1g | Elect Director Lee W. Hogan | Management | For | Voted - For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | Voted - For |
1i | Elect Director J. Landis Martin | Management | For | Voted - For |
1j | Elect Director Robert F. McKenzie | Management | For | Voted - For |
1k | Elect Director Anthony J. Melone | Management | For | Voted - For |
1l | Elect Director W. Benjamin Moreland | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
CUMMINS INC. | ||||
Security ID: 231021106 Ticker: CMI | ||||
Meeting Date: 14-May-19 | ||||
1 | Elect Director N. Thomas Linebarger | Management | For | Voted - For |
2 | Elect Director Richard J. Freeland | Management | For | Voted - For |
3 | Elect Director Robert J. Bernhard | Management | For | Voted - For |
-11-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Elect Director Franklin R. Chang Diaz | Management | For | Voted - For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For |
7 | Elect Director Robert K. Herdman | Management | For | Voted - For |
8 | Elect Director Alexis M. Herman | Management | For | Voted - For |
9 | Elect Director Thomas J. Lynch | Management | For | Voted - For |
10 | Elect Director William I. Miller | Management | For | Voted - For |
11 | Elect Director Georgia R. Nelson | Management | For | Voted - For |
12 | Elect Director Karen H. Quintos | Management | For | Voted - For |
13 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - Against |
16 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
DIGITAL REALTY TRUST, INC. | ||||
Security ID: 253868103 Ticker: DLR | ||||
Meeting Date: 13-May-19 | ||||
1A | Elect Director Laurence A. Chapman | Management | For | Voted - For |
1B | Elect Director Michael A. Coke | Management | For | Voted - For |
1C | Elect Director Kevin J. Kennedy | Management | For | Voted - For |
1D | Elect Director William G. LaPerch | Management | For | Voted - Abstain |
1E | Elect Director Afshin Mohebbi | Management | For | Voted - For |
1F | Elect Director Mark R. Patterson | Management | For | Voted - For |
1G | Elect Director Mary Hogan Preusse | Management | For | Voted - For |
1H | Elect Director Dennis E. Singleton | Management | For | Voted - For |
1I | Elect Director A. William Stein | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
DOMINION ENERGY, INC. | ||||
Security ID: 25746U109 Ticker: D | ||||
Meeting Date: 07-May-19 | ||||
1.1 | Elect Director James A. Bennett | Management | For | Voted - For |
1.2 | Elect Director Helen E. Dragas | Management | For | Voted - For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | Voted - For |
1.5 | Elect Director D. Maybank Hagood | Management | For | Voted - For |
1.6 | Elect Director John W. Harris | Management | For | Voted - For |
1.7 | Elect Director Ronald W. Jibson | Management | For | Voted - For |
1.8 | Elect Director Mark J. Kington | Management | For | Voted - For |
1.9 | Elect Director Joseph M. Rigby | Management | For | Voted - For |
1.10 | Elect Director Pamela J. Royal | Management | For | Voted - For |
1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For |
1.12 | Elect Director Susan N. Story | Management | For | Voted - Against |
-12-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.13 | Elect Director Michael E. Szymanczyk | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
DOWDUPONT INC. | ||||
Security ID: 26078J100 Ticker: DWDP | ||||
Meeting Date: 23-May-19 | ||||
1 | Approve Reverse Stock Split | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
DUPONT DE NEMOURS, INC. | ||||
Security ID: 26614N102 Ticker: DD | ||||
Meeting Date: 25-Jun-19 | ||||
1a | Elect Director Edward D. Breen | Management | For | Voted - For |
1b | Elect Director Ruby R. Chandy | Management | For | Voted - For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | Voted - For |
1d | Elect Director Terrence R. Curtin | Management | For | Voted - For |
1e | Elect Director Alexander M. Cutler | Management | For | Voted - For |
1f | Elect Director C. Marc Doyle | Management | For | Voted - For |
1g | Elect Director Eleuthere I. du Pont | Management | For | Voted - For |
1h | Elect Director Rajiv L. Gupta | Management | For | Voted - For |
1i | Elect Director Luther C. Kissam | Management | For | Voted - For |
1j | Elect Director Frederick M. Lowery | Management | For | Voted - For |
1k | Elect Director Raymond J. Milchovich | Management | For | Voted - For |
1l | Elect Director Steven M. Sterin | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Pay Disparity | Shareholder | Against | Voted - Against |
6 | Report on Public Health Risks of Petrochemical | |||
Operations in Flood Prone Areas | Shareholder | Against | Voted - Against | |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Voted - Against |
ELI LILLY AND COMPANY | ||||
Security ID: 532457108 Ticker: LLY | ||||
Meeting Date: 06-May-19 | ||||
1a | Elect Director Ralph Alvarez | Management | For | Voted - For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Voted - For |
1c | Elect Director Juan R. Luciano | Management | For | Voted - Abstain |
-13-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d | Elect Director Kathi P. Seifert | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
4 | Declassify the Board of Directors | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
EVERSOURCE ENERGY | ||||
Security ID: 30040W108 Ticker: ES | ||||
Meeting Date: 01-May-19 | ||||
1.1 | Elect Director Cotton M. Cleveland | Management | For | Voted - For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | Voted - For |
1.3 | Elect Director James S. DiStasio | Management | For | Voted - For |
1.4 | Elect Director Francis A. Doyle | Management | For | Voted - For |
1.5 | Elect Director Linda Dorcena Forry | Management | For | Voted - For |
1.6 | Elect Director James J. Judge | Management | For | Voted - For |
1.7 | Elect Director John Y. Kim | Management | For | Voted - For |
1.8 | Elect Director Kenneth R. Leibler | Management | For | Voted - For |
1.9 | Elect Director William C. Van Faasen | Management | For | Voted - For |
1.10 | Elect Director Frederica M. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
EXXON MOBIL CORPORATION | ||||
Security ID: 30231G102 Ticker: XOM | ||||
Meeting Date: 29-May-19 | ||||
1.1 | Elect Director Susan K. Avery | Management | For | Voted - For |
1.2 | Elect Director Angela F. Braly | Management | For | Voted - For |
1.3 | Elect Director Ursula M. Burns | Management | For | Voted - For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | Voted - Abstain |
1.5 | Elect Director Steven A. Kandarian | Management | For | Voted - For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | Voted - For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | Voted - For |
1.8 | Elect Director Steven S Reinemund | Management | For | Voted - For |
1.9 | Elect Director William C. Weldon | Management | For | Voted - For |
1.10 | Elect Director Darren W. Woods | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Voted - For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Voted - For |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Voted - Against |
-14-
Dividend Value Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Report on Risks of Petrochemical Operations in | |||
Flood Prone Areas | Shareholder | Against | Voted - For | |
9 | Report on Political Contributions | Shareholder | Against | Voted - Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
GENERAL DYNAMICS CORPORATION | ||||
Security ID: 369550108 Ticker: GD | ||||
Meeting Date: 01-May-19 | ||||
1a | Elect Director James S. Crown | Management | For | Voted - Abstain |
1b | Elect Director Rudy F. deLeon | Management | For | Voted - For |
1c | Elect Director Cecil D. Haney | Management | For | Voted - For |
1d | Elect Director Lester L. Lyles | Management | For | Voted - For |
1e | Elect Director Mark M. Malcolm | Management | For | Voted - For |
1f | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1g | Elect Director C. Howard Nye | Management | For | Voted - For |
1h | Elect Director William A. Osborn | Management | For | Voted - For |
1i | Elect Director Catherine B. Reynolds | Management | For | Voted - For |
1j | Elect Director Laura J. Schumacher | Management | For | Voted - For |
1k | Elect Director Peter A. Wall | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
GENERAL MOTORS COMPANY | ||||
Security ID: 37045V100 Ticker: GM | ||||
Meeting Date: 04-Jun-19 | ||||
1a | Elect Director Mary T. Barra | Management | For | Voted - For |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For |
1c | Elect Director Linda R. Gooden | Management | For | Voted - For |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For |
1e | Elect Director Jane L. Mendillo | Management | For | Voted - For |
1f | Elect Director Judith A. Miscik | Management | For | Voted - For |
1g | Elect Director Patricia F. Russo | Management | For | Voted - Abstain |
1h | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1i | Elect Director Theodore M. Solso | Management | For | Voted - For |
1j | Elect Director Carol M. Stephenson | Management | For | Voted - For |
1k | Elect Director Devin N. Wenig | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
-15-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
GILEAD SCIENCES, INC. | ||||
Security ID: 375558103 Ticker: GILD | ||||
Meeting Date: 08-May-19 | ||||
1a | Elect Director Jacqueline K. Barton | Management | For | Voted - For |
1b | Elect Director John F. Cogan | Management | For | Voted - For |
1c | Elect Director Kelly A. Kramer | Management | For | Voted - For |
1d | Elect Director Kevin E. Lofton | Management | For | Voted - For |
1e | Elect Director Harish Manwani | Management | For | Voted - For |
1f | Elect Director Daniel P. O'Day | Management | For | Voted - For |
1g | Elect Director Richard J. Whitley | Management | For | Voted - For |
1h | Elect Director Gayle E. Wilson | Management | For | Voted - For |
1i | Elect Director Per Wold-Olsen | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Provide Right to Act by Written Consent | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Voted - Against |
HONEYWELL INTERNATIONAL INC. | ||||
Security ID: 438516106 Ticker: HON | ||||
Meeting Date: 29-Apr-19 | ||||
1A | Elect Director Darius Adamczyk | Management | For | Voted - For |
1B | Elect Director Duncan B. Angove | Management | For | Voted - For |
1C | Elect Director William S. Ayer | Management | For | Voted - For |
1D | Elect Director Kevin Burke | Management | For | Voted - For |
1E | Elect Director Jaime Chico Pardo | Management | For | Voted - For |
1F | Elect Director D. Scott Davis | Management | For | Voted - For |
1G | Elect Director Linnet F. Deily | Management | For | Voted - For |
1H | Elect Director Judd Gregg | Management | For | Voted - For |
1I | Elect Director Clive Hollick | Management | For | Voted - For |
1J | Elect Director Grace D. Lieblein | Management | For | Voted - For |
1K | Elect Director George Paz | Management | For | Voted - For |
1L | Elect Director Robin L. Washington | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
-16-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INGERSOLL-RAND PUBLIC LIMITED COMPANY | ||||
Security ID: G47791101 Ticker: IR | ||||
Meeting Date: 06-Jun-19 | ||||
1a | Elect Director Kirk E. Arnold | Management | For | Voted - For |
1b | Elect Director Ann C. Berzin | Management | For | Voted - For |
1c | Elect Director John Bruton | Management | For | Voted - For |
1d | Elect Director Jared L. Cohon | Management | For | Voted - For |
1e | Elect Director Gary D. Forsee | Management | For | Voted - For |
1f | Elect Director Linda P. Hudson | Management | For | Voted - For |
1g | Elect Director Michael W. Lamach | Management | For | Voted - For |
1h | Elect Director Myles P. Lee | Management | For | Voted - For |
1i | Elect Director Karen B. Peetz | Management | For | Voted - For |
1j | Elect Director John P. Surma | Management | For | Voted - For |
1k | Elect Director Richard J. Swift | Management | For | Voted - For |
1l | Elect Director Tony L. White | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers LLP as Auditors and | |||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
4 | Authorize Issue of Equity | Management | For | Voted - Against |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | Voted - Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
INTEL CORPORATION | ||||
Security ID: 458140100 Ticker: INTC | ||||
Meeting Date: 16-May-19 | ||||
1a | Elect Director Aneel Bhusri | Management | For | Voted - For |
1b | Elect Director Andy D. Bryant | Management | For | Voted - For |
1c | Elect Director Reed E. Hundt | Management | For | Voted - For |
1d | Elect Director Omar Ishrak | Management | For | Voted - For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For |
1f | Elect Director Tsu-Jae King Liu | Management | For | Voted - For |
1g | Elect Director Gregory D. Smith | Management | For | Voted - For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | Voted - For |
1i | Elect Director Andrew Wilson | Management | For | Voted - For |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
6 | Report on Gender Pay Gap | Shareholder | Against | Voted - Against |
7 | Request for an Annual Advisory Vote on Political | |||
Contributions | Shareholder | Against | Voted - Against |
-17-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
INTERNATIONAL BUSINESS MACHINES CORPORATION | ||||
Security ID: 459200101 Ticker: IBM | ||||
Meeting Date: 30-Apr-19 | ||||
1.1 | Elect Director Michael L. Eskew | Management | For | Voted - Against |
1.2 | Elect Director David N. Farr | Management | For | Voted - For |
1.3 | Elect Director Alex Gorsky | Management | For | Voted - For |
1.4 | Elect Director Michelle J. Howard | Management | For | Voted - For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | Voted - Against |
1.6 | Elect Director Andrew N. Liveris | Management | For | Voted - For |
1.7 | Elect Director Martha E. Pollack | Management | For | Voted - For |
1.8 | Elect Director Virginia M. Rometty | Management | For | Voted - For |
1.9 | Elect Director Joseph R. Swedish | Management | For | Voted - For |
1.10 | Elect Director Sidney Taurel | Management | For | Voted - For |
1.11 | Elect Director Peter R. Voser | Management | For | Voted - For |
1.12 | Elect Director Frederick H. Waddell | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Amend Executive Incentive Bonus Plan | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
6 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
JOHNSON & JOHNSON | ||||
Security ID: 478160104 Ticker: JNJ | ||||
Meeting Date: 25-Apr-19 | ||||
1a | Elect Director Mary C. Beckerle | Management | For | Voted - For |
1b | Elect Director D. Scott Davis | Management | For | Voted - For |
1c | Elect Director Ian E. L. Davis | Management | For | Voted - For |
1d | Elect Director Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Alex Gorsky | Management | For | Voted - For |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Mark B. McClellan | Management | For | Voted - For |
1h | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1i | Elect Director William D. Perez | Management | For | Voted - Abstain |
1j | Elect Director Charles Prince | Management | For | Voted - Against |
1k | Elect Director A. Eugene Washington | Management | For | Voted - For |
1l | Elect Director Ronald A. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
4 | Clawback Disclosure of Recoupment Activity from | |||
Senior Officers | Shareholder | Against | Voted - For | |
5 | Report on Integrating Risks Related to Drug Pricing | |||
into Senior Executive Compensation | Shareholder | Against | Voted - Against |
-18-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
JPMORGAN CHASE & CO. | ||||
Security ID: 46625H100 Ticker: JPM | ||||
Meeting Date: 21-May-19 | ||||
1a | Elect Director Linda B. Bammann | Management | For | Voted - For |
1b | Elect Director James A. Bell | Management | For | Voted - For |
1c | Elect Director Stephen B. Burke | Management | For | Voted - For |
1d | Elect Director Todd A. Combs | Management | For | Voted - For |
1e | Elect Director James S. Crown | Management | For | Voted - For |
1f | Elect Director James Dimon | Management | For | Voted - For |
1g | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1h | Elect Director Mellody Hobson | Management | For | Voted - For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | Voted - For |
1j | Elect Director Michael A. Neal | Management | For | Voted - For |
1k | Elect Director Lee R. Raymond | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
4 | Report on Gender Pay Gap | Shareholder | Against | Voted - Against |
5 | Amend Proxy Access Right | Shareholder | Against | Voted - Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Voted - Against |
KIMBERLY-CLARK CORPORATION | ||||
Security ID: 494368103 Ticker: KMB | ||||
Meeting Date: 02-May-19 | ||||
1.1 | Elect Director Abelardo E. Bru | Management | For | Voted - For |
1.2 | Elect Director Robert W. Decherd | Management | For | Voted - For |
1.3 | Elect Director Thomas J. Falk | Management | For | Voted - For |
1.4 | Elect Director Fabian T. Garcia | Management | For | Voted - For |
1.5 | Elect Director Michael D. Hsu | Management | For | Voted - For |
1.6 | Elect Director Mae C. Jemison | Management | For | Voted - For |
1.7 | Elect Director Nancy J. Karch | Management | For | Voted - For |
1.8 | Elect Director S. Todd Maclin | Management | For | Voted - For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For |
1.10 | Elect Director Christa S. Quarles | Management | For | Voted - For |
1.11 | Elect Director Ian C. Read | Management | For | Voted - For |
1.12 | Elect Director Marc J. Shapiro | Management | For | Voted - For |
1.13 | Elect Director Dunia A. Shive | Management | For | Voted - For |
1.14 | Elect Director Michael D. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For |
-19-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
KLA-TENCOR CORP. | ||||
Security ID: 482480100 Ticker: KLAC | ||||
Meeting Date: 07-Nov-18 | ||||
1.1 | Elect Director Edward W. Barnholt | Management | For | Voted - For |
1.2 | Elect Director Robert M. Calderoni | Management | For | Voted - For |
1.3 | Elect Director John T. Dickson | Management | For | Voted - For |
1.4 | Elect Director Emiko Higashi | Management | For | Voted - For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | Voted - For |
1.6 | Elect Director Gary B. Moore | Management | For | Voted - For |
1.7 | Elect Director Kiran M. Patel | Management | For | Voted - For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | Voted - For |
1.9 | Elect Director Robert A. Rango | Management | For | Voted - For |
1.10 | Elect Director Richard P. Wallace | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
LOCKHEED MARTIN CORPORATION | ||||
Security ID: 539830109 Ticker: LMT | ||||
Meeting Date: 25-Apr-19 | ||||
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - For |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - Against |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
1.5 | Elect Director Thomas J. Falk | Management | For | Voted - For |
1.6 | Elect Director Ilene S. Gordon | Management | For | Voted - For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1.8 | Elect Director Vicki A. Hollub | Management | For | Voted - For |
1.9 | Elect Director Jeh C. Johnson | Management | For | Voted - For |
1.10 | Elect Director James D. Taiclet, Jr. | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Amend Proxy Access Bylaw | Shareholder | Against | Voted - Against |
LYONDELLBASELL INDUSTRIES N.V. | ||||
Security ID: N53745100 Ticker: LYB | ||||
Meeting Date: 31-May-19 | ||||
1a | Elect Director Jacques Aigrain | Management | For | Voted - For |
1b | Elect Director Lincoln Benet | Management | For | Voted - For |
1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | Voted - For |
1d | Elect Director Robin Buchanan | Management | For | Voted - For |
-20-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e | Elect Director Stephen Cooper | Management | For | Voted - For |
1f | Elect Director Nance Dicciani | Management | For | Voted - For |
1g | Elect Director Claire Farley | Management | For | Voted - For |
1h | Elect Director Isabella "Bella" Goren | Management | For | Voted - For |
1i | Elect Director Michael Hanley | Management | For | Voted - For |
1j | Elect Director Albert Manifold | Management | For | Voted - For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | Voted - For |
1l | Elect Director Rudy van der Meer | Management | For | Voted - For |
2 | Approve Discharge of Executive Director and Prior | |||
Management Board | Management | For | Voted - For | |
3 | Approve Discharge of Non-Executive Directors and | |||
Prior Supervisory Board | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as | |||
Auditors | Management | For | Voted - For | |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
7 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | Voted - For |
9 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
10 | Amend Omnibus Stock Plan | Management | For | Voted - For |
M&T BANK CORPORATION | ||||
Security ID: 55261F104 Ticker: MTB | ||||
Meeting Date: 16-Apr-19 | ||||
1.1 | Elect Director Brent D. Baird | Management | For | Voted - Withheld |
1.2 | Elect Director C. Angela Bontempo | Management | For | Voted - For |
1.3 | Elect Director Robert T. Brady | Management | For | Voted - For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | Voted - For |
1.5 | Elect Director Gary N. Geisel | Management | For | Voted - For |
1.6 | Elect Director Richard S. Gold | Management | For | Voted - For |
1.7 | Elect Director Richard A. Grossi | Management | For | Voted - For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | Voted - For |
1.9 | Elect Director Rene F. Jones | Management | For | Voted - For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | Voted - For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | Voted - For |
1.12 | Elect Director Kevin J. Pearson | Management | For | Voted - For |
1.13 | Elect Director Melinda R. Rich | Management | For | Voted - For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | Voted - For |
1.15 | Elect Director Denis J. Salamone | Management | For | Voted - Withheld |
1.16 | Elect Director John R. Scannell | Management | For | Voted - Withheld |
1.17 | Elect Director David S. Scharfstein | Management | For | Voted - For |
1.18 | Elect Director Herbert L. Washington | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
-21-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
MARSH & MCLENNAN COMPANIES, INC. | ||||
Security ID: 571748102 Ticker: MMC | ||||
Meeting Date: 16-May-19 | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - For |
1b | Elect Director Oscar Fanjul | Management | For | Voted - For |
1c | Elect Director Daniel S. Glaser | Management | For | Voted - For |
1d | Elect Director H. Edward Hanway | Management | For | Voted - For |
1e | Elect Director Deborah C. Hopkins | Management | For | Voted - For |
1f | Elect Director Elaine La Roche | Management | For | Voted - For |
1g | Elect Director Steven A. Mills | Management | For | Voted - For |
1h | Elect Director Bruce P. Nolop | Management | For | Voted - For |
1i | Elect Director Marc D. Oken | Management | For | Voted - For |
1j | Elect Director Morton O. Schapiro | Management | For | Voted - For |
1k | Elect Director Lloyd M. Yates | Management | For | Voted - For |
1l | Elect Director R. David Yost | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
MCDONALD'S CORPORATION | ||||
Security ID: 580135101 Ticker: MCD | ||||
Meeting Date: 23-May-19 | ||||
1a | Elect Director Lloyd Dean | Management | For | Voted - For |
1b | Elect Director Stephen Easterbrook | Management | For | Voted - For |
1c | Elect Director Robert Eckert | Management | For | Voted - For |
1d | Elect Director Margaret Georgiadis | Management | For | Voted - For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For |
1f | Elect Director Richard Lenny | Management | For | Voted - For |
1g | Elect Director John Mulligan | Management | For | Voted - For |
1h | Elect Director Sheila Penrose | Management | For | Voted - For |
1i | Elect Director John Rogers, Jr. | Management | For | Voted - For |
1j | Elect Director Paul Walsh | Management | For | Voted - Against |
1k | Elect Director Miles White | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
4 | Change Range for Size of the Board | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
MEDTRONIC PLC | ||||
Security ID: G5960L103 Ticker: MDT | ||||
Meeting Date: 07-Dec-18 | ||||
1 | Elect Director Richard H. Anderson | Management | For | Voted - For |
-22-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1b | Elect Director Craig Arnold | Management | For | Voted - For |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - Abstain |
1d | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
1e | Elect Director Omar Ishrak | Management | For | Voted - For |
1f | Elect Director Michael O. Leavitt | Management | For | Voted - For |
1g | Elect Director James T. Lenehan | Management | For | Voted - For |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For |
1j | Elect Director Kendall J. Powell | Management | For | Voted - Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | |||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
MERCK & CO., INC. | ||||
Security ID: 58933Y105 Ticker: MRK | ||||
Meeting Date: 28-May-19 | ||||
1a | Elect Director Leslie A. Brun | Management | For | Voted - Abstain |
1b | Elect Director Thomas R. Cech | Management | For | Voted - For |
1c | Elect Director Mary Ellen Coe | Management | For | Voted - For |
1d | Elect Director Pamela J. Craig | Management | For | Voted - For |
1e | Elect Director Kenneth C. Frazier | Management | For | Voted - For |
1f | Elect Director Thomas H. Glocer | Management | For | Voted - For |
1g | Elect Director Rochelle B. Lazarus | Management | For | Voted - For |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Inge G. Thulin | Management | For | Voted - For |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - Against |
1l | Elect Director Peter C. Wendell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Adopt Policy Disclosing Rationale Behind Approval | |||
of Sale of Compensation Shares by a Senior | ||||
Executive During a Buyback | Shareholder | Against | Voted - Against | |
7 | Report on Integrating Risks Related to Drug Pricing | |||
into Senior Executive Compensation | Shareholder | Against | Voted - Against | |
MICROSOFT CORP. | ||||
Security ID: 594918104 Ticker: MSFT | ||||
Meeting Date: 28-Nov-18 | ||||
1.1 | Elect Director William H. Gates, III | Management | For | Voted - For |
1.2 | Elect Director Reid G. Hoffman | Management | For | Voted - For |
1.3 | Elect Director Hugh F. Johnston | Management | For | Voted - For |
-23-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.4 | Elect Director Teri L. List-Stoll | Management | For | Voted - For |
1.5 | Elect Director Satya Nadella | Management | For | Voted - For |
1.6 | Elect Director Charles H. Noski | Management | For | Voted - For |
1.7 | Elect Director Helmut Panke | Management | For | Voted - For |
1.8 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
1.9 | Elect Director Penny S. Pritzker | Management | For | Voted - For |
1.10 | Elect Director Charles W. Scharf | Management | For | Voted - For |
1.11 | Elect Director Arne M. Sorenson | Management | For | Voted - For |
1.12 | Elect Director John W. Stanton | Management | For | Voted - For |
1.13 | Elect Director John W. Thompson | Management | For | Voted - For |
1.14 | Elect Director Padmasree Warrior | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
MONDELEZ INTERNATIONAL, INC. | ||||
Security ID: 609207105 Ticker: MDLZ | ||||
Meeting Date: 15-May-19 | ||||
1a | Elect Director Lewis W.K. Booth | Management | For | Voted - For |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For |
1c | Elect Director Debra A. Crew | Management | For | Voted - For |
1d | Elect Director Lois D. Juliber | Management | For | Voted - Against |
1e | Elect Director Mark D. Ketchum | Management | For | Voted - For |
1f | Elect Director Peter W. May | Management | For | Voted - For |
1g | Elect Director Jorge S. Mesquita | Management | For | Voted - For |
1h | Elect Director Joseph Neubauer | Management | For | Voted - Abstain |
1i | Elect Director Fredric G. Reynolds | Management | For | Voted - For |
1j | Elect Director Christiana S. Shi | Management | For | Voted - For |
1k | Elect Director Patrick T. Siewert | Management | For | Voted - For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | Voted - For |
1m | Elect Director Dirk Van de Put | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
4 | Report on Mitigating Impacts of Deforestation in | |||
Company's Supply Chain | Shareholder | Against | Voted - Against | |
5 | Consider Pay Disparity Between Executives and Other | |||
Employees | Shareholder | Against | Voted - Against | |
NEXTERA ENERGY, INC. | ||||
Security ID: 65339F101 Ticker: NEE | ||||
Meeting Date: 23-May-19 | ||||
1a | Elect Director Sherry S. Barrat | Management | For | Voted - For |
1b | Elect Director James L. Camaren | Management | For | Voted - For |
1c | Elect Director Kenneth B. Dunn | Management | For | Voted - For |
1d | Elect Director Naren K. Gursahaney | Management | For | Voted - For |
-24-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e | Elect Director Kirk S. Hachigian | Management | For | Voted - For |
1f | Elect Director Toni Jennings | Management | For | Voted - For |
1g | Elect Director Amy B. Lane | Management | For | Voted - For |
1h | Elect Director James L. Robo | Management | For | Voted - For |
1i | Elect Director Rudy E. Schupp | Management | For | Voted - For |
1j | Elect Director John L. Skolds | Management | For | Voted - For |
1k | Elect Director William H. Swanson | Management | For | Voted - For |
1l | Elect Director Hansel E. Tookes, II | Management | For | Voted - For |
1m | Elect Director Darryl L. Wilson | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Report on Political Contributions | Shareholder | Against | Voted - For |
PACKAGING CORPORATION OF AMERICA | ||||
Security ID: 695156109 Ticker: PKG | ||||
Meeting Date: 07-May-19 | ||||
1.1 | Elect Director Cheryl K. Beebe | Management | For | Voted - For |
1.2 | Elect Director Duane C. Farrington | Management | For | Voted - For |
1.3 | Elect Director Hasan Jameel | Management | For | Voted - For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | Voted - For |
1.5 | Elect Director Robert C. Lyons | Management | For | Voted - For |
1.6 | Elect Director Thomas P. Maurer | Management | For | Voted - For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | Voted - For |
1.8 | Elect Director Roger B. Porter | Management | For | Voted - Abstain |
1.9 | Elect Director Thomas S. Souleles | Management | For | Voted - For |
1.10 | Elect Director Paul T. Stecko | Management | For | Voted - For |
1.11 | Elect Director James D. Woodrum | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
PARKER-HANNIFIN CORP. | ||||
Security ID: 701094104 Ticker: PH | ||||
Meeting Date: 24-Oct-18 | ||||
1.1 | Elect Director Lee C. Banks | Management | For | Voted - For |
1.2 | Elect Director Robert G. Bohn | Management | For | Voted - For |
1.3 | Elect Director Linda S. Harty | Management | For | Voted - For |
1.4 | Elect Director Kevin A. Lobo | Management | For | Voted - For |
1.5 | Elect Director Candy M. Obourn | Management | For | Voted - For |
1.6 | Elect Director Joseph Scaminace | Management | For | Voted - For |
1.7 | Elect Director Ake Svensson | Management | For | Voted - For |
1.8 | Elect Director James R. Verrier | Management | For | Voted - For |
1.9 | Elect Director James L. Wainscott | Management | For | Voted - For |
1.10 | Elect Director Thomas L. Williams | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
-25-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Provide Proxy Access Right | Management | For | Voted - For |
5 | Amend Code of Regulations | Management | For | Voted - For |
PEPSICO, INC. | ||||
Security ID: 713448108 Ticker: PEP | ||||
Meeting Date: 01-May-19 | ||||
1a | Elect Director Shona L. Brown | Management | For | Voted - For |
1b | Elect Director Cesar Conde | Management | For | Voted - For |
1c | Elect Director Ian Cook | Management | For | Voted - For |
1d | Elect Director Dina Dublon | Management | For | Voted - For |
1e | Elect Director Richard W. Fisher | Management | For | Voted - For |
1f | Elect Director Michelle Gass | Management | For | Voted - For |
1g | Elect Director William R. Johnson | Management | For | Voted - For |
1h | Elect Director Ramon Laguarta | Management | For | Voted - For |
1i | Elect Director David C. Page | Management | For | Voted - For |
1j | Elect Director Robert C. Pohlad | Management | For | Voted - For |
1k | Elect Director Daniel Vasella | Management | For | Voted - Abstain |
1l | Elect Director Darren Walker | Management | For | Voted - For |
1m | Elect Director Alberto Weisser | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Report on Pesticide Management | Shareholder | Against | Voted - Against |
PFIZER INC. | ||||
Security ID: 717081103 Ticker: PFE | ||||
Meeting Date: 25-Apr-19 | ||||
1.1 | Elect Director Ronald E. Blaylock | Management | For | Voted - For |
1.2 | Elect Director Albert Bourla | Management | For | Voted - For |
1.3 | Elect Director W. Don Cornwell | Management | For | Voted - For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | Voted - For |
1.5 | Elect Director Helen H. Hobbs | Management | For | Voted - For |
1.6 | Elect Director James M. Kilts | Management | For | Voted - For |
1.7 | Elect Director Dan R. Littman | Management | For | Voted - For |
1.8 | Elect Director Shantanu Narayen | Management | For | Voted - For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | Voted - For |
1.10 | Elect Director Ian C. Read | Management | For | Voted - For |
1.11 | Elect Director James C. Smith | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
-26-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
7 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
8 | Report on Integrating Risks Related to Drug Pricing | |||
into Senior Executive Compensation | Shareholder | Against | Voted - Against | |
PHILIP MORRIS INTERNATIONAL INC. | ||||
Security ID: 718172109 Ticker: PM | ||||
Meeting Date: 01-May-19 | ||||
1.1 | Elect Director Andre Calantzopoulos | Management | For | Voted - For |
1.2 | Elect Director Louis C. Camilleri | Management | For | Voted - For |
1.3 | Elect Director Massimo Ferragamo | Management | For | Voted - For |
1.4 | Elect Director Werner Geissler | Management | For | Voted - For |
1.5 | Elect Director Lisa A. Hook | Management | For | Voted - For |
1.6 | Elect Director Jennifer Li | Management | For | Voted - For |
1.7 | Elect Director Jun Makihara | Management | For | Voted - For |
1.8 | Elect Director Kalpana Morparia | Management | For | Voted - For |
1.9 | Elect Director Lucio A. Noto | Management | For | Voted - For |
1.10 | Elect Director Frederik Paulsen | Management | For | Voted - For |
1.11 | Elect Director Robert B. Polet | Management | For | Voted - For |
1.12 | Elect Director Stephen M. Wolf | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | Voted - For |
PRINCIPAL FINANCIAL GROUP, INC. | ||||
Security ID: 74251V102 Ticker: PFG | ||||
Meeting Date: 21-May-19 | ||||
1a | Elect Director Michael T. Dan | Management | For | Voted - For |
1b | Elect Director C. Daniel Gelatt | Management | For | Voted - For |
1c | Elect Director Sandra L. Helton | Management | For | Voted - For |
1d | Elect Director Blair C. Pickerell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
PROCTER & GAMBLE CO. | ||||
Security ID: 742718109 Ticker: PG | ||||
Meeting Date: 09-Oct-18 | ||||
1a | Elect Director Francis S. Blake | Management | For | Voted - Against |
1b | Elect Director Angela F. Braly | Management | For | Voted - For |
1c | Elect Director Amy L. Chang | Management | For | Voted - For |
1d | Elect Director Kenneth I. Chenault | Management | For | Voted - For |
-27-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e | Elect Director Scott D. Cook | Management | For | Voted - For |
1f | Elect Director Joseph Jimenez | Management | For | Voted - For |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For |
1h | Elect Director W. James McNerney, Jr. | Management | For | Voted - For |
1i | Elect Director Nelson Peltz | Management | For | Voted - For |
1j | Elect Director David S. Taylor | Management | For | Voted - For |
1k | Elect Director Margaret C. Whitman | Management | For | Voted - For |
1l | Elect Director Patricia A. Woertz | Management | For | Voted - For |
1m | Elect Director Ernesto Zedillo | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
PUBLIC STORAGE | ||||
Security ID: 74460D109 Ticker: PSA | ||||
Meeting Date: 24-Apr-19 | ||||
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Voted - For |
1.3 | Elect Director Uri P. Harkham | Management | For | Voted - For |
1.4 | Elect Director Leslie S. Heisz | Management | For | Voted - For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | Voted - For |
1.6 | Elect Director Avedick B. Poladian | Management | For | Voted - For |
1.7 | Elect Director Gary E. Pruitt | Management | For | Voted - For |
1.8 | Elect Director John Reyes | Management | For | Voted - Against |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | Voted - For |
1.10 | Elect Director Ronald P. Spogli | Management | For | Voted - For |
1.11 | Elect Director Daniel C. Staton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SONOCO PRODUCTS CO. | ||||
Security ID: 835495102 Ticker: SON | ||||
Meeting Date: 17-Apr-19 | ||||
1.1 | Elect Director Pamela L. Davies | Management | For | Voted - For |
1.2 | Elect Director Theresa J. Drew | Management | For | Voted - For |
1.3 | Elect Director Philippe Guillemot | Management | For | Voted - Withheld |
1.4 | Elect Director John R. Haley | Management | For | Voted - For |
1.5 | Elect Director Richard G. Kyle | Management | For | Voted - For |
1.6 | Elect Director Robert C. Tiede | Management | For | Voted - For |
1.7 | Elect Director Thomas E. Whiddon | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
-28-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
SUNCOR ENERGY, INC. | ||||
Security ID: 867224107 Ticker: SU | ||||
Meeting Date: 02-May-19 | ||||
1.1 | Elect Director Patricia M. Bedient | Management | For | Voted - For |
1.2 | Elect Director Mel E. Benson | Management | For | Voted - For |
1.3 | Elect Director John D. Gass | Management | For | Voted - For |
1.4 | Elect Director Dennis M. Houston | Management | For | Voted - For |
1.5 | Elect Director Mark S. Little | Management | For | Voted - For |
1.6 | Elect Director Brian P. MacDonald | Management | For | Voted - For |
1.7 | Elect Director Maureen McCaw | Management | For | Voted - For |
1.8 | Elect Director Eira M. Thomas | Management | For | Voted - For |
1.9 | Elect Director Michael M. Wilson | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
T. ROWE PRICE GROUP, INC. | ||||
Security ID: 74144T108 Ticker: TROW | ||||
Meeting Date: 25-Apr-19 | ||||
1a | Elect Director Mark S. Bartlett | Management | For | Voted - For |
1b | Elect Director Mary K. Bush | Management | For | Voted - For |
1c | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For |
1d | Elect Director Robert F. MacLellan | Management | For | Voted - For |
1e | Elect Director Olympia J. Snowe | Management | For | Voted - For |
1f | Elect Director William J. Stromberg | Management | For | Voted - For |
1g | Elect Director Richard R. Verma | Management | For | Voted - For |
1h | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
1i | Elect Director Alan D. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TEXAS INSTRUMENTS INCORPORATED | ||||
Security ID: 882508104 Ticker: TXN | ||||
Meeting Date: 25-Apr-19 | ||||
1a | Elect Director Mark A. Blinn | Management | For | Voted - For |
1b | Elect Director Todd M. Bluedorn | Management | For | Voted - Against |
1c | Elect Director Janet F. Clark | Management | For | Voted - For |
1d | Elect Director Carrie S. Cox | Management | For | Voted - Against |
1e | Elect Director Martin S. Craighead | Management | For | Voted - For |
1f | Elect Director Jean M. Hobby | Management | For | Voted - For |
1g | Elect Director Ronald Kirk | Management | For | Voted - Abstain |
1h | Elect Director Pamela H. Patsley | Management | For | Voted - For |
1i | Elect Director Robert E. Sanchez | Management | For | Voted - For |
-29-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1j | Elect Director Richard K. Templeton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
THE BANK OF NEW YORK MELLON CORPORATION | ||||
Security ID: 064058100 Ticker: BK | ||||
Meeting Date: 09-Apr-19 | ||||
1a | Elect Director Steven D. Black | Management | For | Voted - For |
1b | Elect Director Linda Z. Cook | Management | For | Voted - For |
1c | Elect Director Joseph J. Echevarria | Management | For | Voted - For |
1d | Elect Director Edward P. Garden | Management | For | Voted - For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For |
1f | Elect Director John M. Hinshaw | Management | For | Voted - For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | Voted - For |
1h | Elect Director Jennifer B. Morgan | Management | For | Voted - For |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For |
1j | Elect Director Charles W. Scharf | Management | For | Voted - For |
1k | Elect Director Samuel C. Scott, III | Management | For | Voted - For |
1l | Elect Director Alfred "Al" W. Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Act by Less than Unanimous Written | |||
Consent | Management | For | Voted - For | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Report on Gender Pay Gap | Shareholder | Against | Voted - Against |
THE BOEING COMPANY | ||||
Security ID: 097023105 Ticker: BA | ||||
Meeting Date: 29-Apr-19 | ||||
1a | Elect Director Robert A. Bradway | Management | For | Voted - For |
1b | Elect Director David L. Calhoun | Management | For | Voted - Abstain |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Voted - For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Voted - For |
1e | Elect Director Lynn J. Good | Management | For | Voted - For |
1f | Elect Director Nikki R. Haley | Management | For | Voted - For |
1g | Elect Director Lawrence W. Kellner | Management | For | Voted - Against |
1h | Elect Director Caroline B. Kennedy | Management | For | Voted - For |
1i | Elect Director Edward M. Liddy | Management | For | Voted - For |
1j | Elect Director Dennis A. Muilenburg | Management | For | Voted - For |
1k | Elect Director Susan C. Schwab | Management | For | Voted - For |
1l | Elect Director Ronald A. Williams | Management | For | Voted - For |
1m | Elect Director Mike S. Zafirovski | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For |
-30-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
5 | Adjust Executive Compensation Metrics for Share | |||
Buybacks | Shareholder | Against | Voted - Against | |
6 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
7 | Amend Proxy Access Right | Shareholder | Against | Voted - Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - Against |
THE HERSHEY COMPANY | ||||
Security ID: 427866108 Ticker: HSY | ||||
Meeting Date: 21-May-19 | ||||
1.1 | Elect Director Pamela M. Arway | Management | For | Voted - For |
1.2 | Elect Director James W. Brown | Management | For | Voted - For |
1.3 | Elect Director Michele G. Buck | Management | For | Voted - For |
1.4 | Elect Director Charles A. Davis | Management | For | Voted - For |
1.5 | Elect Director Mary Kay Haben | Management | For | Voted - For |
1.6 | Elect Director James C. Katzman | Management | For | Voted - For |
1.7 | Elect Director M. Diane Koken | Management | For | Voted - For |
1.8 | Elect Director Robert M. Malcolm | Management | For | Voted - For |
1.9 | Elect Director Anthony J. Palmer | Management | For | Voted - For |
1.10 | Elect Director Juan R. Perez | Management | For | Voted - For |
1.11 | Elect Director Wendy L. Schoppert | Management | For | Voted - For |
1.12 | Elect Director David L. Shedlarz | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
THE HOME DEPOT, INC. | ||||
Security ID: 437076102 Ticker: HD | ||||
Meeting Date: 23-May-19 | ||||
1a | Elect Director Gerard J. Arpey | Management | For | Voted - For |
1b | Elect Director Ari Bousbib | Management | For | Voted - For |
1c | Elect Director Jeffery H. Boyd | Management | For | Voted - For |
1d | Elect Director Gregory D. Brenneman | Management | For | Voted - For |
1e | Elect Director J. Frank Brown | Management | For | Voted - For |
1f | Elect Director Albert P. Carey | Management | For | Voted - For |
1g | Elect Director Helena B. Foulkes | Management | For | Voted - Abstain |
1h | Elect Director Linda R. Gooden | Management | For | Voted - For |
1i | Elect Director Wayne M. Hewett | Management | For | Voted - For |
1j | Elect Director Manuel Kadre | Management | For | Voted - For |
1k | Elect Director Stephanie C. Linnartz | Management | For | Voted - For |
1l | Elect Director Craig A. Menear | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For |
-31-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Prepare Employment Diversity Report and Report on | |||
Diversity Policies | Shareholder | Against | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | |||
Special Meeting | Shareholder | Against | Voted - Against | |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Voted - Against |
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Security ID: 693475105 Ticker: PNC | ||||
Meeting Date: 23-Apr-19 | ||||
1.1 | Elect Director Joseph Alvarado | Management | For | Voted - For |
1.2 | Elect Director Charles E. Bunch | Management | For | Voted - Against |
1.3 | Elect Director Debra A. Cafaro | Management | For | Voted - For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For |
1.5 | Elect Director William S. Demchak | Management | For | Voted - For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | Voted - For |
1.7 | Elect Director Richard J. Harshman | Management | For | Voted - For |
1.8 | Elect Director Daniel R. Hesse | Management | For | Voted - For |
1.9 | Elect Director Richard B. Kelson | Management | For | Voted - For |
1.10 | Elect Director Linda R. Medler | Management | For | Voted - For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | Voted - For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | Voted - For |
1.13 | Elect Director Michael J. Ward | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
THE TJX COMPANIES, INC. | ||||
Security ID: 872540109 Ticker: TJX | ||||
Meeting Date: 04-Jun-19 | ||||
1.1 | Elect Director Zein Abdalla | Management | For | Voted - For |
1.2 | Elect Director Alan M. Bennett | Management | For | Voted - For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | Voted - For |
1.4 | Elect Director David T. Ching | Management | For | Voted - For |
1.5 | Elect Director Ernie Herrman | Management | For | Voted - For |
1.6 | Elect Director Michael F. Hines | Management | For | Voted - For |
1.7 | Elect Director Amy B. Lane | Management | For | Voted - For |
1.8 | Elect Director Carol Meyrowitz | Management | For | Voted - For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | Voted - For |
1.10 | Elect Director John F. O'Brien | Management | For | Voted - For |
1.11 | Elect Director Willow B. Shire | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Voted - Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | Voted - Against |
-32-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6 | Report on Human Rights Risks in Operations and | |||
Supply Chain | Shareholder | Against | Voted - Against | |
THE TJX COS., INC. | ||||
Security ID: 872540109 Ticker: TJX | ||||
Meeting Date: 22-Oct-18 | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For |
THE WALT DISNEY CO. | ||||
Security ID: 254687106 Ticker: DIS | ||||
Meeting Date: 07-Mar-19 | ||||
1a | Elect Director Susan E. Arnold | Management | For | Voted - For |
1b | Elect Director Mary T. Barra | Management | For | Voted - For |
1c | Elect Director Safra A. Catz | Management | For | Voted - For |
1d | Elect Director Francis A. deSouza | Management | For | Voted - For |
1e | Elect Director Michael Froman | Management | For | Voted - For |
1f | Elect Director Robert A. Iger | Management | For | Voted - For |
1g | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1h | Elect Director Mark G. Parker | Management | For | Voted - For |
1i | Elect Director Derica W. Rice | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
5 | Assess Feasibility of Cyber Security and Data | |||
Privacy as a Performance Measure for Senior | ||||
Executive Compensation | Shareholder | Against | Voted - Against | |
THE WALT DISNEY COMPANY | ||||
Security ID: 254687106 Ticker: DIS | ||||
Meeting Date: 27-Jul-18 | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
U.S. BANCORP | ||||
Security ID: 902973304 Ticker: USB | ||||
Meeting Date: 16-Apr-19 | ||||
1a | Elect Director Warner L. Baxter | Management | For | Voted - For |
1b | Elect Director Dorothy J. Bridges | Management | For | Voted - For |
1c | Elect Director Elizabeth L. Buse | Management | For | Voted - For |
1d | Elect Director Marc N. Casper | Management | For | Voted - For |
-33-
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1e | Elect Director Andrew Cecere | Management | For | Voted - For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | Voted - Abstain |
1g | Elect Director Kimberly J. Harris | Management | For | Voted - For |
1h | Elect Director Roland A. Hernandez | Management | For | Voted - For |
1i | Elect Director Doreen Woo Ho | Management | For | Voted - For |
1j | Elect Director Olivia F. Kirtley | Management | For | Voted - For |
1k | Elect Director Karen S. Lynch | Management | For | Voted - For |
1l | Elect Director Richard P. McKenney | Management | For | Voted - For |
1m | Elect Director Yusuf I. Mehdi | Management | For | Voted - For |
1n | Elect Director David B. O'Maley | Management | For | Voted - For |
1o | Elect Director O'dell M. Owens | Management | For | Voted - For |
1p | Elect Director Craig D. Schnuck | Management | For | Voted - For |
1q | Elect Director Scott W. Wine | Management | For | Voted - Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
UNION PACIFIC CORPORATION | ||||
Security ID: 907818108 Ticker: UNP | ||||
Meeting Date: 16-May-19 | ||||
1a | Elect Director Andrew H. Card, Jr. | Management | For | Voted - For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | Voted - For |
1c | Elect Director William J. DeLaney | Management | For | Voted - For |
1d | Elect Director David B. Dillon | Management | For | Voted - For |
1e | Elect Director Lance M. Fritz | Management | For | Voted - For |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For |
1g | Elect Director Jane H. Lute | Management | For | Voted - For |
1h | Elect Director Michael R. McCarthy | Management | For | Voted - Abstain |
1i | Elect Director Thomas F. McLarty, III | Management | For | Voted - For |
1j | Elect Director Bhavesh V. Patel | Management | For | Voted - For |
1k | Elect Director Jose H. Villarreal | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
UNITEDHEALTH GROUP INCORPORATED | ||||
Security ID: 91324P102 Ticker: UNH | ||||
Meeting Date: 03-Jun-19 | ||||
1a | Elect Director William C. Ballard, Jr. | Management | For | Voted - For |
1b | Elect Director Richard T. Burke | Management | For | Voted - For |
1c | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1d | Elect Director Stephen J. Hemsley | Management | For | Voted - For |
1e | Elect Director Michele J. Hooper | Management | For | Voted - For |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | Voted - For |
-34-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1h | Elect Director John H. Noseworthy | Management | For | Voted - For |
1i | Elect Director Glenn M. Renwick | Management | For | Voted - For |
1j | Elect Director David S. Wichmann | Management | For | Voted - For |
1k | Elect Director Gail R. Wilensky | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - Against |
VALERO ENERGY CORPORATION | ||||
Security ID: 91913Y100 Ticker: VLO | ||||
Meeting Date: 30-Apr-19 | ||||
1A | Elect Director H. Paulett Eberhart | Management | For | Voted - For |
1B | Elect Director Joseph W. Gorder | Management | For | Voted - For |
1C | Elect Director Kimberly S. Greene | Management | For | Voted - For |
1D | Elect Director Deborah P. Majoras | Management | For | Voted - For |
1E | Elect Director Donald L. Nickles | Management | For | Voted - For |
1F | Elect Director Philip J. Pfeiffer | Management | For | Voted - For |
1G | Elect Director Robert A. Profusek | Management | For | Voted - For |
1H | Elect Director Stephen M. Waters | Management | For | Voted - For |
1I | Elect Director Randall J. Weisenburger | Management | For | Voted - For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
WALMART INC. | ||||
Security ID: 931142103 Ticker: WMT | ||||
Meeting Date: 05-Jun-19 | ||||
1a | Elect Director Cesar Conde | Management | For | Voted - For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | Voted - For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | Voted - For |
1d | Elect Director Sarah J. Friar | Management | For | Voted - For |
1e | Elect Director Carla A. Harris | Management | For | Voted - For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | Voted - For |
1g | Elect Director Marissa A. Mayer | Management | For | Voted - For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | Voted - For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | Voted - For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | Voted - For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | Voted - For |
1l | Elect Director Steuart L. Walton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Report on Sexual Harassment | Shareholder | Against | Voted - Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Voted - Against |
-35-
Dividend Value Fund
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
WASTE MANAGEMENT, INC. | ||||
Security ID: 94106L109 Ticker: WM | ||||
Meeting Date: 14-May-19 | ||||
1a | Elect Director Frank M. Clark, Jr. | Management | For | Voted - For |
1b | Elect Director James C. Fish, Jr. | Management | For | Voted - For |
1c | Elect Director Andres R. Gluski | Management | For | Voted - For |
1d | Elect Director Patrick W. Gross | Management | For | Voted - For |
1e | Elect Director Victoria M. Holt | Management | For | Voted - For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
1g | Elect Director John C. Pope | Management | For | Voted - For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
4 | Limit Accelerated Vesting of Equity Awards Upon a | |||
Change in Control | Shareholder | Against | Voted - Against | |
WEC ENERGY GROUP, INC. | ||||
Security ID: 92939U106 Ticker: WEC | ||||
Meeting Date: 02-May-19 | ||||
1.1 | Elect Director Barbara L. Bowles | Management | For | Voted - For |
1.2 | Elect Director Albert J. Budney, Jr. | Management | For | Voted - For |
1.3 | Elect Director Patricia W. Chadwick | Management | For | Voted - For |
1.4 | Elect Director Curt S. Culver | Management | For | Voted - For |
1.5 | Elect Director Danny L. Cunningham | Management | For | Voted - For |
1.6 | Elect Director William M. Farrow, III | Management | For | Voted - For |
1.7 | Elect Director Thomas J. Fischer | Management | For | Voted - For |
1.8 | Elect Director J. Kevin Fletcher | Management | For | Voted - For |
1.9 | Elect Director Gale E. Klappa | Management | For | Voted - For |
1.10 | Elect Director Henry W. Knueppel | Management | For | Voted - For |
1.11 | Elect Director Allen L. Leverett | Management | For | Voted - For |
1.12 | Elect Director Ulice Payne, Jr. | Management | For | Voted - For |
1.13 | Elect Director Mary Ellen Stanek | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
WELLS FARGO & COMPANY | ||||
Security ID: 949746101 Ticker: WFC | ||||
Meeting Date: 23-Apr-19 | ||||
1a | Elect Director John D. Baker, II | Management | For | Voted - For |
1b | Elect Director Celeste A. Clark | Management | For | Voted - For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | Voted - For |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For |
1f | Elect Director Donald M. James | Management | For | Voted - For |
1g | Elect Director Maria R. Morris | Management | For | Voted - For |
1h | Elect Director Juan A. Pujadas | Management | For | Voted - For |
1i | Elect Director James H. Quigley | Management | For | Voted - For |
1j | Elect Director Ronald L. Sargent | Management | For | Voted - For |
1k | Elect Director C. Allen Parker | Management | For | Voted - For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Report on Incentive-Based Compensation and Risks of | |||
Material Losses | Shareholder | Against | Voted - Against | |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Voted - Against |
XCEL ENERGY INC. | ||||
Security ID: 98389B100 Ticker: XEL | ||||
Meeting Date: 15-May-19 | ||||
1a | Elect Director Lynn Casey | Management | For | Voted - For |
1b | Elect Director Richard K. Davis | Management | For | Voted - For |
1c | Elect Director Ben Fowke | Management | For | Voted - For |
1d | Elect Director Richard T. O'Brien | Management | For | Voted - For |
1e | Elect Director David K. Owens | Management | For | Voted - For |
1f | Elect Director Christopher J. Policinski | Management | For | Voted - For |
1g | Elect Director James T. Prokopanko | Management | For | Voted - For |
1h | Elect Director A. Patricia Sampson | Management | For | Voted - For |
1i | Elect Director James J. Sheppard | Management | For | Voted - For |
1j | Elect Director David A. Westerlund | Management | For | Voted - For |
1k | Elect Director Kim Williams | Management | For | Voted - For |
1l | Elect Director Timothy V. Wolf | Management | For | Voted - For |
1m | Elect Director Daniel Yohannes | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
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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.
Bishop Street Funds
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 29, 2019
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