UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-07925
(Investment Company Act file number)
WESMARK FUNDS
(Exact name of registrant as specified in charter)
One Bank Plaza 5th floor
Wheeling, WV 26003
(Address of Principal Executive Offices)
(304) 234-9000
(Registrant's Telephone Number)
Karen Gilomen, Esq.
ALPS Fund Services, Inc.
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and address of agent for service)
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1 – Proxy Voting Record.
FORM N-PX WESMARK BALANCED FUND
For the Period July 1, 2016 through June 30, 2017
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number | Proposal Text | Proponent | Voted Yes / No | Vote Instruction | Vote Against Management |
E. I. du Pont de Nemours and Company | DD | 263534109 | 7/20/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
3 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes | ||||
The Dow Chemical Company | DOW | 260543103 | 7/20/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
3 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | ||||
Microchip Technology Incorporated | MCHP | 595017104 | 8/15/16 | 1.1 | Elect Director Steve Sanghi | Management | Yes | For | No |
1.2 | Elect Director Matthew W. Chapman | Management | Yes | For | No | ||||
1.3 | Elect Director L.B. Day | Management | Yes | For | No | ||||
1.4 | Elect Director Esther L. Johnson | Management | Yes | For | No | ||||
1.5 | Elect Director Wade F. Meyercord | Management | Yes | For | No | ||||
2 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Johnson Controls, Inc. | JCI | 478366107 | 8/17/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
3 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes | ||||
The J. M. Smucker Company | SJM | 832696405 | 8/17/16 | 1a | Elect Director Kathryn W. Dindo | Management | Yes | For | No |
1b | Elect Director Paul J. Dolan | Management | Yes | For | No | ||||
1c | Elect Director Jay L. Henderson | Management | Yes | For | No | ||||
1d | Elect Director Nancy Lopez Knight | Management | Yes | For | No | ||||
1e | Elect Director Elizabeth Valk Long | Management | Yes | For | No | ||||
1f | Elect Director Gary A. Oatey | Management | Yes | For | No | ||||
1g | Elect Director Sandra Pianalto | Management | Yes | For | No | ||||
1h | Elect Director Alex Shumate | Management | Yes | For | No | ||||
1i | Elect Director Mark T. Smucker | Management | Yes | For | No | ||||
1j | Elect Director Richard K. Smucker | Management | Yes | For | No | ||||
1k | Elect Director Timothy P. Smucker | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Report on Plans to Increase Renewable Energy Use | Share Holder | Yes | For | Yes | ||||
The Procter & Gamble Company | PG | 742718109 | 10/11/16 | 1a | Elect Director Francis S. Blake | Management | Yes | For | No |
1b | Elect Director Angela F. Braly | Management | Yes | For | No | ||||
1c | Elect Director Kenneth I. Chenault | Management | Yes | For | No | ||||
1d | Elect Director Scott D. Cook | Management | Yes | For | No | ||||
1e | Elect Director Terry J. Lundgren | Management | Yes | For | No | ||||
1f | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | ||||
1g | Elect Director David S. Taylor | Management | Yes | For | No | ||||
1h | Elect Director Margaret C. Whitman | Management | Yes | For | No | ||||
1i | Elect Director Patricia A. Woertz | Management | Yes | For | No | ||||
1j | Elect Director Ernesto Zedillo | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Report on Consistency Between Corporate Values and Political Activities | Share Holder | Yes | Against | No | ||||
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Share Holder | Yes | Against | No | ||||
Cardinal Health, Inc. | CAH | 14149Y108 | 11/3/16 | 1.1 | Elect Director David J. Anderson | Management | Yes | For | No |
1.2 | Elect Director Colleen F. Arnold | Management | Yes | For | No | ||||
1.3 | Elect Director George S. Barrett | Management | Yes | For | No | ||||
1.4 | Elect Director Carrie S. Cox | Management | Yes | For | No | ||||
1.5 | Elect Director Calvin Darden | Management | Yes | For | No | ||||
1.6 | Elect Director Bruce L. Downey | Management | Yes | For | No | ||||
1.7 | Elect Director Patricia A. Hemingway Hall | Management | Yes | For | No | ||||
1.8 | Elect Director Clayton M. Jones | Management | Yes | For | No | ||||
1.9 | Elect Director Gregory B. Kenny | Management | Yes | For | No | ||||
1.10 | Elect Director Nancy Killefer | Management | Yes | For | No | ||||
1.11 | Elect Director David P. King | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Microsoft Corporation | MSFT | 594918104 | 11/30/16 | 1.1 | Elect Director William H. Gates, lll | Management | Yes | For | No |
1.2 | Elect Director Teri L. List-Stoll | Management | Yes | For | No | ||||
1.3 | Elect Director G. Mason Morfit | Management | Yes | For | No | ||||
1.4 | Elect Director Satya Nadella | Management | Yes | For | No | ||||
1.5 | Elect Director Charles H. Noski | Management | Yes | For | No | ||||
1.6 | Elect Director Helmut Panke | Management | Yes | For | No | ||||
1.7 | Elect Director Sandra E. Peterson | Management | Yes | For | No | ||||
1.8 | Elect Director Charles W. Scharf | Management | Yes | For | No | ||||
1.9 | Elect Director John W. Stanton | Management | Yes | For | No | ||||
1.10 | Elect Director John W. Thompson | Management | Yes | For | No | ||||
1.11 | Elect Director Padmasree Warrior | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
4 | Amend Right to Call Special Meeting | Management | Yes | For | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Proxy Access | Share Holder | Yes | For | Yes | ||||
Cisco Systems, Inc. | CSCO | 17275R102 | 12/12/16 | 1a | Elect Director Carol A. Bartz | Management | Yes | For | No |
1b | Elect Director M. Michele Burns | Management | Yes | For | No | ||||
1c | Elect Director Michael D. Capellas | Management | Yes | For | No | ||||
1d | Elect Director John T. Chambers | Management | Yes | For | No | ||||
1e | Elect Director Amy L. Chang | Management | Yes | For | No | ||||
1f | Elect Director John L. Hennessy | Management | Yes | For | No | ||||
1g | Elect Director Kristina M. Johnson | Management | Yes | For | No | ||||
1h | Elect Director Roderick C. McGeary | Management | Yes | For | No | ||||
1i | Elect Director Charles H. Robbins | Management | Yes | For | No | ||||
1j | Elect Director Arun Sarin | Management | Yes | For | No | ||||
1k | Elect Director Steven M. West | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
4 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Share Holder | Yes | Against | No | ||||
6 | Establish Board Committee on Operations in Israeli Settlements | Share Holder | Yes | Against | No | ||||
New Jersey Resources Corporation | NJR | 646025106 | 1/25/17 | 1.1 | Elect Director Jane M. Kenny | Management | Yes | For | No |
1.2 | Elect Director Sharon C. Taylor | Management | Yes | For | No | ||||
1.3 | Elect Director David A. Trice | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
Apple Inc. | AAPL | 037833100 | 2/28/17 | 1.1 | Elect Director James Bell | Management | Yes | For | No |
1.2 | Elect Director Tim Cook | Management | Yes | For | No | ||||
1.3 | Elect Director Al Gore | Management | Yes | For | No | ||||
1.4 | Elect Director Bob Iger | Management | Yes | For | No | ||||
1.5 | Elect Director Andrea Jung | Management | Yes | For | No | ||||
1.6 | Elect Director Art Levinson | Management | Yes | For | No | ||||
1.7 | Elect Director Ron Sugar | Management | Yes | For | No | ||||
1.8 | Elect Director Sue Wagner | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Disclose Charitable Contributions | Share Holder | Yes | Against | No | ||||
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Share Holder | Yes | Against | No | ||||
7 | Proxy Access Amendments | Share Holder | Yes | For | Yes | ||||
8 | Engage Outside Independent Experts for Compensation Reforms | Share Holder | Yes | Against | No | ||||
9 | Adopt Share Retention Policy For Senior Executives | Share Holder | Yes | For | Yes | ||||
Applied Materials, Inc. | AMAT | 038222105 | 3/9/17 | 1a | Elect Director Judy Bruner | Management | Yes | For | No |
1b | Elect Director Xun (Eric) Chen | Management | Yes | For | No | ||||
1c | Elect Director Aart J. de Geus | Management | Yes | For | No | ||||
1d | Elect Director Gary E. Dickerson | Management | Yes | For | No | ||||
1e | Elect Director Stephen R. Forrest | Management | Yes | For | No | ||||
1f | Elect Director Thomas J. Iannotti | Management | Yes | For | No | ||||
1g | Elect Director Alexander A. Karsner | Management | Yes | For | No | ||||
1h | Elect Director Adrianna C. Ma | Management | Yes | For | No | ||||
1i | Elect Director Dennis D. Powell | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
6 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Cypress Semiconductor Corporation | CY | 232806109 | 3/24/17 | 1 | Eliminate Cumulative Voting | Management | Yes | For | No |
1 | Eliminate Cumulative Voting | Management | Yes | Do Not Vote | No | ||||
Schlumberger Limited | SLB | 806857108 | 4/5/17 | 1a | Elect Director Peter L.S. Currie | Management | Yes | For | No |
1b | Elect Director Miguel M. Galuccio | Management | Yes | For | No | ||||
1c | Elect Director V. Maureen Kempston Darkes | Management | Yes | For | No | ||||
1d | Elect Director Paal Kibsgaard | Management | Yes | For | No | ||||
1e | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | ||||
1f | Elect Director Helge Lund | Management | Yes | For | No | ||||
1g | Elect Director Michael E. Marks | Management | Yes | For | No | ||||
1h | Elect Director Indra K. Nooyi | Management | Yes | For | No | ||||
1i | Elect Director Lubna S. Olayan | Management | Yes | For | No | ||||
1j | Elect Director Leo Rafael Reif | Management | Yes | For | No | ||||
1k | Elect Director Tore I. Sandvold | Management | Yes | For | No | ||||
1l | Elect Director Henri Seydoux | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
6 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
7 | Amend Employee Stock Purchase Plan | Management | Yes | For | No | ||||
U.S. Bancorp | USB | 902973304 | 4/18/17 | 1a | Elect Director Douglas M. Baker, Jr. | Management | Yes | For | No |
1b | Elect Director Warner L. Baxter | Management | Yes | For | No | ||||
1c | Elect Director Marc N. Casper | Management | Yes | For | No | ||||
1d | Elect Director Andrew Cecere | Management | Yes | For | No | ||||
1e | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Richard K. Davis | Management | Yes | For | No | ||||
1g | Elect Director Kimberly J. Harris | Management | Yes | For | No | ||||
1h | Elect Director Roland A. Hernandez | Management | Yes | For | No | ||||
1i | Elect Director Doreen Woo Ho | Management | Yes | For | No | ||||
1j | Elect Director Olivia F. Kirtley | Management | Yes | For | No | ||||
1k | Elect Director Karen S. Lynch | Management | Yes | For | No | ||||
1l | Elect Director David B. O'Maley | Management | Yes | For | No | ||||
1m | Elect Director O'dell M. Owens | Management | Yes | For | No | ||||
1n | Elect Director Craig D. Schnuck | Management | Yes | For | No | ||||
1o | Elect Director Scott W. Wine | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
Texas Instruments Incorporated | TXN | 882508104 | 4/20/17 | 1a | Elect Director Ralph W. Babb, Jr. | Management | Yes | For | No |
1b | Elect Director Mark A. Blinn | Management | Yes | For | No | ||||
1c | Elect Director Todd M. Bluedorn | Management | Yes | For | No | ||||
1d | Elect Director Daniel A. Carp | Management | Yes | For | No | ||||
1e | Elect Director Janet F. Clark | Management | Yes | For | No | ||||
1f | Elect Director Carrie S. Cox | Management | Yes | For | No | ||||
1g | Elect Director Jean M. Hobby | Management | Yes | For | No | ||||
1h | Elect Director Ronald Kirk | Management | Yes | For | No | ||||
1i | Elect Director Pamela H. Patsley | Management | Yes | For | No | ||||
1j | Elect Director Robert E. Sanchez | Management | Yes | For | No | ||||
1k | Elect Director Wayne R. Sanders | Management | Yes | For | No | ||||
1l | Elect Director Richard K. Templeton | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Honeywell International Inc. | HON | 438516106 | 4/24/17 | 1A | Elect Director Darius Adamczyk | Management | Yes | For | No |
1B | Elect Director William S. Ayer | Management | Yes | For | No | ||||
1C | Elect Director Kevin Burke | Management | Yes | For | No | ||||
1D | Elect Director Jaime Chico Pardo | Management | Yes | For | No | ||||
1E | Elect Director David M. Cote | Management | Yes | For | No | ||||
1F | Elect Director D. Scott Davis | Management | Yes | For | No | ||||
1G | Elect Director Linnet F. Deily | Management | Yes | For | No | ||||
1H | Elect Director Judd Gregg | Management | Yes | For | No | ||||
1I | Elect Director Clive Hollick | Management | Yes | For | No | ||||
1J | Elect Director Grace D. Lieblein | Management | Yes | For | No | ||||
1K | Elect Director George Paz | Management | Yes | For | No | ||||
1L | Elect Director Bradley T. Sheares | Management | Yes | For | No | ||||
1M | Elect Director Robin L. Washington | Management | Yes | For | No | ||||
2 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Political Lobbying Disclosure | Share Holder | Yes | For | Yes | ||||
United Technologies Corporation | UTX | 913017109 | 4/24/17 | 1a | Elect Director Lloyd J. Austin, III | Management | Yes | For | No |
1b | Elect Director Diane M. Bryant | Management | Yes | For | No | ||||
1c | Elect Director John V. Faraci | Management | Yes | For | No | ||||
1d | Elect Director Jean-Pierre Garnier | Management | Yes | For | No | ||||
1e | Elect Director Gregory J. Hayes | Management | Yes | For | No | ||||
1f | Elect Director Edward A. Kangas | Management | Yes | For | No | ||||
1g | Elect Director Ellen J. Kullman | Management | Yes | For | No | ||||
1h | Elect Director Marshall O. Larsen | Management | Yes | Against | Yes | ||||
1i | Elect Director Harold McGraw, III | Management | Yes | For | No | ||||
1j | Elect Director Fredric G. Reynolds | Management | Yes | For | No | ||||
1k | Elect Director Brian C. Rogers | Management | Yes | For | No | ||||
1l | Elect Director Christine Todd Whitman | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
BB&T Corporation | BBT | 054937107 | 4/25/17 | 1.1 | Elect Director Jennifer S. Banner | Management | Yes | For | No |
1.2 | Elect Director K. David Boyer, Jr. | Management | Yes | For | No | ||||
1.3 | Elect Director Anna R. Cablik | Management | Yes | For | No | ||||
1.4 | Elect Director James A. Faulkner | Management | Yes | For | No | ||||
1.5 | Elect Director I. Patricia Henry | Management | Yes | For | No | ||||
1.6 | Elect Director Eric C. Kendrick | Management | Yes | For | No | ||||
1.7 | Elect Director Kelly S. King | Management | Yes | For | No | ||||
1.8 | Elect Director Louis B. Lynn | Management | Yes | For | No | ||||
1.9 | Elect Director Charles A. Patton | Management | Yes | For | No | ||||
1.10 | Elect Director Nido R. Qubein | Management | Yes | For | No | ||||
1.11 | Elect Director William J. Reuter | Management | Yes | For | No | ||||
1.12 | Elect Director Tollie W. Rich, Jr. | Management | Yes | For | No | ||||
1.13 | Elect Director Christine Sears | Management | Yes | For | No | ||||
1.14 | Elect Director Thomas E. Skains | Management | Yes | For | No | ||||
1.15 | Elect Director Thomas N. Thompson | Management | Yes | For | No | ||||
1.16 | Elect Director Stephen T. Williams | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes | ||||
International Business Machines Corporation | IBM | 459200101 | 4/25/17 | 1.1 | Elect Director Kenneth I. Chenault | Management | Yes | For | No |
1.2 | Elect Director Michael L. Eskew | Management | Yes | For | No | ||||
1.3 | Elect Director David N. Farr | Management | Yes | For | No | ||||
1.4 | Elect Director Mark Fields | Management | Yes | For | No | ||||
1.5 | Elect Director Alex Gorsky | Management | Yes | For | No | ||||
1.6 | Elect Director Shirley Ann Jackson | Management | Yes | For | No | ||||
1.7 | Elect Director Andrew N. Liveris | Management | Yes | For | No | ||||
1.8 | Elect Director W. James McNerney, Jr. | Management | Yes | For | No | ||||
1.9 | Elect Director Hutham S. Olayan | Management | Yes | For | No | ||||
1.10 | Elect Director James W. Owens | Management | Yes | For | No | ||||
1.11 | Elect Director Virginia M. Rometty | Management | Yes | For | No | ||||
1.12 | Elect Director Sidney Taurel | Management | Yes | For | No | ||||
1.13 | Elect Director Peter R. Voser | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
7 | Adopt Proxy Access Right | Share Holder | Yes | For | Yes | ||||
The PNC Financial Services Group, Inc. | PNC | 693475105 | 4/25/17 | 1.1 | Elect Director Charles E. Bunch | Management | Yes | For | No |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | Yes | For | No | ||||
1.3 | Elect Director William S. Demchak | Management | Yes | For | No | ||||
1.4 | Elect Director Andrew T. Feldstein | Management | Yes | For | No | ||||
1.5 | Elect Director Daniel R. Hesse | Management | Yes | For | No | ||||
1.6 | Elect Director Kay Coles James | Management | Yes | For | No | ||||
1.7 | Elect Director Richard B. Kelson | Management | Yes | For | No | ||||
1.8 | Elect Director Jane G. Pepper | Management | Yes | For | No | ||||
1.9 | Elect Director Donald J. Shepard | Management | Yes | For | No | ||||
1.10 | Elect Director Lorene K. Steffes | Management | Yes | For | No | ||||
1.11 | Elect Director Dennis F. Strigl | Management | Yes | For | No | ||||
1.12 | Elect Director Michael J. Ward | Management | Yes | For | No | ||||
1.13 | Elect Director Gregory D. Wasson | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Share Holder | Yes | Against | No | ||||
General Electric Company | GE | 369604103 | 4/26/17 | 1 | Elect Director Sebastien M. Bazin | Management | Yes | For | No |
2 | Elect Director W. Geoffrey Beattie | Management | Yes | For | No | ||||
3 | Elect Director John J. Brennan | Management | Yes | For | No | ||||
4 | Elect Director Francisco D'Souza | Management | Yes | For | No | ||||
5 | Elect Director Marijn E. Dekkers | Management | Yes | For | No | ||||
6 | Elect Director Peter B. Henry | Management | Yes | For | No | ||||
7 | Elect Director Susan J. Hockfield | Management | Yes | For | No | ||||
8 | Elect Director Jeffrey R. Immelt | Management | Yes | For | No | ||||
9 | Elect Director Andrea Jung | Management | Yes | For | No | ||||
10 | Elect Director Robert W. Lane | Management | Yes | For | No | ||||
11 | Elect Director Risa Lavizzo-Mourey | Management | Yes | For | No | ||||
12 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | ||||
13 | Elect Director Lowell C. McAdam | Management | Yes | For | No | ||||
14 | Elect Director Steven M. Mollenkopf | Management | Yes | For | No | ||||
15 | Elect Director James J. Mulva | Management | Yes | For | No | ||||
16 | Elect Director James E. Rohr | Management | Yes | For | No | ||||
17 | Elect Director Mary L. Schapiro | Management | Yes | For | No | ||||
18 | Elect Director James S. Tisch | Management | Yes | For | No | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
20 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
21 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
22 | Approve Material Terms of Senior Officer Performance Goals | Management | Yes | For | No | ||||
23 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
24 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
25 | Require Independent Board Chairman | Share Holder | Yes | Against | No | ||||
26 | Restore or Provide for Cumulative Voting | Share Holder | Yes | Against | No | ||||
27 | Report on Charitable Contributions | Share Holder | Yes | Against | No | ||||
The Coca-Cola Company | KO | 191216100 | 4/26/17 | 1.1 | Elect Director Herbert A. Allen | Management | Yes | For | No |
1.2 | Elect Director Ronald W. Allen | Management | Yes | For | No | ||||
1.3 | Elect Director Marc Bolland | Management | Yes | For | No | ||||
1.4 | Elect Director Ana Botin | Management | Yes | For | No | ||||
1.5 | Elect Director Richard M. Daley | Management | Yes | For | No | ||||
1.6 | Elect Director Barry Diller | Management | Yes | For | No | ||||
1.7 | Elect Director Helene D. Gayle | Management | Yes | For | No | ||||
1.8 | Elect Director Alexis M. Herman | Management | Yes | For | No | ||||
1.9 | Elect Director Muhtar Kent | Management | Yes | For | No | ||||
1.10 | Elect Director Robert A. Kotick | Management | Yes | For | No | ||||
1.11 | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | ||||
1.12 | Elect Director Sam Nunn | Management | Yes | For | No | ||||
1.13 | Elect Director James Quincey | Management | Yes | For | No | ||||
1.14 | Elect Director David B. Weinberg | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Human Rights Review on High-Risk Regions | Share Holder | Yes | Against | No | ||||
Lockheed Martin Corporation | LMT | 539830109 | 4/27/17 | 1a | Elect Director Daniel F. Akerson | Management | Yes | For | No |
1b | Elect Director Nolan D. Archibald | Management | Yes | Against | Yes | ||||
1c | Elect Director Rosalind G. Brewer | Management | Yes | Against | Yes | ||||
1d | Elect Director David B. Burritt | Management | Yes | For | No | ||||
1e | Elect Director Bruce A. Carlson | Management | Yes | Against | Yes | ||||
1f | Elect Director James O. Ellis, Jr. | Management | Yes | For | No | ||||
1g | Elect Director Thomas J. Falk | Management | Yes | Against | Yes | ||||
1h | Elect Director Ilene S. Gordon | Management | Yes | For | No | ||||
1i | Elect Director Marillyn A. Hewson | Management | Yes | For | No | ||||
1j | Elect Director James M. Loy | Management | Yes | For | No | ||||
1k | Elect Director Joseph W. Ralston | Management | Yes | For | No | ||||
1l | Elect Director Anne Stevens | Management | Yes | Against | Yes | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
Pfizer Inc. | PFE | 717081103 | 4/27/17 | 1.1 | Elect Director Dennis A. Ausiello | Management | Yes | For | No |
1.2 | Elect Director Ronald E. Blaylock | Management | Yes | For | No | ||||
1.3 | Elect Director W. Don Cornwell | Management | Yes | For | No | ||||
1.4 | Elect Director Joseph J. Echevarria | Management | Yes | For | No | ||||
1.5 | Elect Director Frances D. Fergusson | Management | Yes | For | No | ||||
1.6 | Elect Director Helen H. Hobbs | Management | Yes | For | No | ||||
1.7 | Elect Director James M. Kilts | Management | Yes | For | No | ||||
1.8 | Elect Director Shantanu Narayen | Management | Yes | For | No | ||||
1.9 | Elect Director Suzanne Nora Johnson | Management | Yes | For | No | ||||
1.10 | Elect Director Ian C. Read | Management | Yes | For | No | ||||
1.11 | Elect Director Stephen W. Sanger | Management | Yes | For | No | ||||
1.12 | Elect Director James C. Smith | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
6 | Amend Bylaws - Call Special Meetings | Share Holder | Yes | For | Yes | ||||
7 | Require Independent Board Chairman | Share Holder | Yes | Against | No | ||||
AT&T Inc. | T | 00206R102 | 4/28/17 | 1.1 | Elect Director Randall L. Stephenson | Management | Yes | For | No |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | Yes | For | No | ||||
1.3 | Elect Director Richard W. Fisher | Management | Yes | For | No | ||||
1.4 | Elect Director Scott T. Ford | Management | Yes | For | No | ||||
1.5 | Elect Director Glenn H. Hutchins | Management | Yes | For | No | ||||
1.6 | Elect Director William E. Kennard | Management | Yes | For | No | ||||
1.7 | Elect Director Michael B. McCallister | Management | Yes | For | No | ||||
1.8 | Elect Director Beth E. Mooney | Management | Yes | For | No | ||||
1.9 | Elect Director Joyce M. Roche | Management | Yes | For | No | ||||
1.10 | Elect Director Matthew K. Rose | Management | Yes | For | No | ||||
1.11 | Elect Director Cynthia B. Taylor | Management | Yes | For | No | ||||
1.12 | Elect Director Laura D'Andrea Tyson | Management | Yes | For | No | ||||
1.13 | Elect Director Geoffrey Y. Yang | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Indirect Political Contributions | Share Holder | Yes | For | Yes | ||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
7 | Amend Proxy Access Right | Share Holder | Yes | For | Yes | ||||
8 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||
The Boeing Company | BA | 097023105 | 5/1/17 | 1a | Elect Director Robert A. Bradway | Management | Yes | For | No |
1b | Elect Director David L. Calhoun | Management | Yes | For | No | ||||
1c | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | ||||
1d | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | ||||
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Lynn J. Good | Management | Yes | For | No | ||||
1g | Elect Director Lawrence W. Kellner | Management | Yes | For | No | ||||
1h | Elect Director Edward M. Liddy | Management | Yes | For | No | ||||
1i | Elect Director Dennis A. Muilenburg | Management | Yes | For | No | ||||
1j | Elect Director Susan C. Schwab | Management | Yes | For | No | ||||
1k | Elect Director Randall L. Stephenson | Management | Yes | For | No | ||||
1l | Elect Director Ronald A. Williams | Management | Yes | For | No | ||||
1m | Elect Director Mike S. Zafirovski | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
7 | Report on Weapon Sales to Israel | Share Holder | Yes | Against | No | ||||
8 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
Bristol-Myers Squibb Company | BMY | 110122108 | 5/2/17 | 1A | Elect Director Peter J. Arduini | Management | Yes | For | No |
1B | Elect Director Robert J. Bertolini | Management | Yes | For | No | ||||
1C | Elect Director Giovanni Caforio | Management | Yes | For | No | ||||
1D | Elect Director Matthew W. Emmens | Management | Yes | For | No | ||||
1E | Elect Director Laurie H. Glimcher | Management | Yes | For | No | ||||
1F | Elect Director Michael Grobstein | Management | Yes | For | No | ||||
1G | Elect Director Alan J. Lacy | Management | Yes | For | No | ||||
1H | Elect Director Dinesh C. Paliwal | Management | Yes | For | No | ||||
1I | Elect Director Theodore R. Samuels | Management | Yes | For | No | ||||
1J | Elect Director Gerald L. Storch | Management | Yes | For | No | ||||
1K | Elect Director Vicki L. Sato | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
Pepsico, Inc. | PEP | 713448108 | 5/3/17 | 1a | Elect Director Shona L. Brown | Management | Yes | For | No |
1b | Elect Director George W. Buckley | Management | Yes | For | No | ||||
1c | Elect Director Cesar Conde | Management | Yes | For | No | ||||
1d | Elect Director Ian M. Cook | Management | Yes | For | No | ||||
1e | Elect Director Dina Dublon | Management | Yes | For | No | ||||
1f | Elect Director Rona A. Fairhead | Management | Yes | For | No | ||||
1g | Elect Director Richard W. Fisher | Management | Yes | For | No | ||||
1h | Elect Director William R. Johnson | Management | Yes | For | No | ||||
1i | Elect Director Indra K. Nooyi | Management | Yes | For | No | ||||
1j | Elect Director David C. Page | Management | Yes | For | No | ||||
1k | Elect Director Robert C. Pohlad | Management | Yes | For | No | ||||
1l | Elect Director Daniel Vasella | Management | Yes | For | No | ||||
1m | Elect Director Darren Walker | Management | Yes | For | No | ||||
1n | Elect Director Alberto Weisser | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Share Holder | Yes | Against | No | ||||
6 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
Duke Energy Corporation | DUK | 26441C204 | 5/4/17 | 1.1 | Elect Director Michael J. Angelakis | Management | Yes | For | No |
1.2 | Elect Director Michael G. Browning | Management | Yes | For | No | ||||
1.3 | Elect Director Theodore F. Craver, Jr. | Management | Yes | For | No | ||||
1.4 | Elect Director Daniel R. DiMicco | Management | Yes | For | No | ||||
1.5 | Elect Director John H. Forsgren | Management | Yes | For | No | ||||
1.6 | Elect Director Lynn J. Good | Management | Yes | For | No | ||||
1.7 | Elect Director John T. Herron | Management | Yes | For | No | ||||
1.8 | Elect Director James B. Hyler, Jr. | Management | Yes | For | No | ||||
1.9 | Elect Director William E. Kennard | Management | Yes | For | No | ||||
1.10 | Elect Director E. Marie McKee | Management | Yes | For | No | ||||
1.11 | Elect Director Charles W. Moorman, IV | Management | Yes | For | No | ||||
1.12 | Elect Director Carlos A. Saladrigas | Management | Yes | For | No | ||||
1.13 | Elect Director Thomas E. Skains | Management | Yes | For | No | ||||
1.14 | Elect Director William E. Webster, Jr. | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | ||||
6 | Report on Lobbying Expenses | Share Holder | Yes | For | Yes | ||||
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Share Holder | Yes | For | Yes | ||||
8 | Report on the Public Health Risk of Dukes Energy's Coal Use | Share Holder | Yes | For | Yes | ||||
United Parcel Service, Inc. | UPS | 911312106 | 5/4/17 | 1a | Elect Director David P. Abney | Management | Yes | For | No |
1b | Elect Director Rodney C. Adkins | Management | Yes | For | No | ||||
1c | Elect Director Michael J. Burns | Management | Yes | For | No | ||||
1d | Elect Director William R. Johnson | Management | Yes | For | No | ||||
1e | Elect Director Candace Kendle | Management | Yes | For | No | ||||
1f | Elect Director Ann M. Livermore | Management | Yes | For | No | ||||
1g | Elect Director Rudy H.P. Markham | Management | Yes | For | No | ||||
1h | Elect Director Franck J. Moison | Management | Yes | For | No | ||||
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | Yes | For | No | ||||
1j | Elect Director John T. Stankey | Management | Yes | For | No | ||||
1k | Elect Director Carol B. Tome | Management | Yes | For | No | ||||
1l | Elect Director Kevin M. Warsh | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Yes | ||||
7 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
Verizon Communications Inc. | VZ | 92343V104 | 5/4/17 | 1.1 | Elect Director Shellye L. Archambeau | Management | Yes | For | No |
1.2 | Elect Director Mark T. Bertolini | Management | Yes | For | No | ||||
1.3 | Elect Director Richard L. Carrion | Management | Yes | For | No | ||||
1.4 | Elect Director Melanie L. Healey | Management | Yes | For | No | ||||
1.5 | Elect Director M. Frances Keeth | Management | Yes | For | No | ||||
1.6 | Elect Director Karl-Ludwig Kley | Management | Yes | For | No | ||||
1.7 | Elect Director Lowell C. McAdam | Management | Yes | For | No | ||||
1.8 | Elect Director Clarence Otis, Jr. | Management | Yes | For | No | ||||
1.9 | Elect Director Rodney E. Slater | Management | Yes | For | No | ||||
1.10 | Elect Director Kathryn A. Tesija | Management | Yes | For | No | ||||
1.11 | Elect Director Gregory D. Wasson | Management | Yes | For | No | ||||
1.12 | Elect Director Gregory G. Weaver | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Establish Board Committee on Human Rights | Share Holder | Yes | Against | No | ||||
7 | Report on Feasibility of Adopting GHG Emissions Targets | Share Holder | Yes | Against | No | ||||
8 | Amend Bylaws - Call Special Meetings | Share Holder | Yes | For | Yes | ||||
9 | Amend Clawback Policy | Share Holder | Yes | For | Yes | ||||
10 | Stock Retention/Holding Period | Share Holder | Yes | For | Yes | ||||
11 | Limit Matching Contributions to Executive Retirement Plans | Share Holder | Yes | Against | No | ||||
AbbVie Inc. | ABBV | 00287Y109 | 5/5/17 | 1.1 | Elect Director Robert J. Alpern | Management | Yes | For | No |
1.2 | Elect Director Edward M. Liddy | Management | Yes | For | No | ||||
1.3 | Elect Director Melody B. Meyer | Management | Yes | For | No | ||||
1.4 | Elect Director Frederick H. Waddell | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Declassify the Board of Directors | Management | Yes | For | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | ||||
CVS Health Corporation | CVS | 126650100 | 5/10/17 | 1a | Elect Director Richard M. Bracken | Management | Yes | For | No |
1b | Elect Director C. David Brown, II | Management | Yes | For | No | ||||
1c | Elect Director Alecia A. DeCoudreaux | Management | Yes | For | No | ||||
1d | Elect Director Nancy-Ann M. DeParle | Management | Yes | For | No | ||||
1e | Elect Director David W. Dorman | Management | Yes | For | No | ||||
1f | Elect Director Anne M. Finucane | Management | Yes | Against | Yes | ||||
1g | Elect Director Larry J. Merlo | Management | Yes | For | No | ||||
1h | Elect Director Jean-Pierre Millon | Management | Yes | For | No | ||||
1i | Elect Director Mary L. Schapiro | Management | Yes | For | No | ||||
1j | Elect Director Richard J. Swift | Management | Yes | For | No | ||||
1k | Elect Director William C. Weldon | Management | Yes | For | No | ||||
1l | Elect Director Tony L. White | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
7 | Report on Pay Disparity | Share Holder | Yes | Against | No | ||||
8 | Adopt Quantitative Renewable Energy Goals | Share Holder | Yes | Against | No | ||||
Dominion Resources, Inc. | D | 25746U109 | 5/10/17 | 1.1 | Elect Director William P. Barr | Management | Yes | For | No |
1.2 | Elect Director Helen E. Dragas | Management | Yes | For | No | ||||
1.3 | Elect Director James O. Ellis, Jr. | Management | Yes | For | No | ||||
1.4 | Elect Director Thomas F. Farrell, II | Management | Yes | For | No | ||||
1.5 | Elect Director John W. Harris | Management | Yes | Against | Yes | ||||
1.6 | Elect Director Ronald W. Jibson | Management | Yes | For | No | ||||
1.7 | Elect Director Mark J. Kington | Management | Yes | For | No | ||||
1.8 | Elect Director Joseph M. Rigby | Management | Yes | For | No | ||||
1.9 | Elect Director Pamela J. Royal | Management | Yes | For | No | ||||
1.10 | Elect Director Robert H. Spilman, Jr. | Management | Yes | For | No | ||||
1.11 | Elect Director Susan N. Story | Management | Yes | For | No | ||||
1.12 | Elect Director Michael E. Szymanczyk | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Change Company Name to Dominion Energy, Inc. | Management | Yes | For | No | ||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | ||||
7 | Require Director Nominee with Environmental Experience | Share Holder | Yes | For | Yes | ||||
8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Share Holder | Yes | For | Yes | ||||
9 | Report on Methane Emissions Management and Reduction Targets | Share Holder | Yes | For | Yes | ||||
Discover Financial Services | DFS | 254709108 | 5/11/17 | 1.1 | Elect Director Jeffrey S. Aronin | Management | Yes | For | No |
1.2 | Elect Director Mary K. Bush | Management | Yes | For | No | ||||
1.3 | Elect Director Gregory C. Case | Management | Yes | For | No | ||||
1.4 | Elect Director Candace H. Duncan | Management | Yes | For | No | ||||
1.5 | Elect Director Joseph F. Eazor | Management | Yes | For | No | ||||
1.6 | Elect Director Cynthia A. Glassman | Management | Yes | For | No | ||||
1.7 | Elect Director Richard H. Lenny | Management | Yes | For | No | ||||
1.8 | Elect Director Thomas G. Maheras | Management | Yes | For | No | ||||
1.9 | Elect Director Michael H. Moskow | Management | Yes | For | No | ||||
1.10 | Elect Director David W. Nelms | Management | Yes | For | No | ||||
1.11 | Elect Director Mark A. Thierer | Management | Yes | For | No | ||||
1.12 | Elect Director Lawrence A. Weinbach | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
Magna International Inc. | MG | 559222401 | 5/11/17 | 1.1 | Elect Director Scott B. Bonham | Management | Yes | For | No |
1.2 | Elect Director Peter G. Bowie | Management | Yes | For | No | ||||
1.3 | Elect Director Barbara Judge | Management | Yes | For | No | ||||
1.4 | Elect Director Kurt J. Lauk | Management | Yes | For | No | ||||
1.5 | Elect Director Cynthia A. Niekamp | Management | Yes | For | No | ||||
1.6 | Elect Director William A. Ruh | Management | Yes | For | No | ||||
1.7 | Elect Director Indira V. Samarasekera | Management | Yes | For | No | ||||
1.8 | Elect Director Donald J. Walker | Management | Yes | For | No | ||||
1.9 | Elect Director Lawrence D. Worrall | Management | Yes | For | No | ||||
1.10 | Elect Director William L. Young | Management | Yes | For | No | ||||
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
3 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
The Dow Chemical Company | DOW | 260543103 | 5/11/17 | 1a | Elect Director Ajay Banga | Management | Yes | For | No |
1b | Elect Director Jacqueline K. Barton | Management | Yes | For | No | ||||
1c | Elect Director James A. Bell | Management | Yes | For | No | ||||
1d | Elect Director Richard K. Davis | Management | Yes | For | No | ||||
1e | Elect Director Jeff M. Fettig | Management | Yes | For | No | ||||
1f | Elect Director Andrew N. Liveris | Management | Yes | For | No | ||||
1g | Elect Director Mark Loughridge | Management | Yes | For | No | ||||
1h | Elect Director Raymond J. Milchovich | Management | Yes | For | No | ||||
1i | Elect Director Robert S. (Steve) Miller | Management | Yes | For | No | ||||
1j | Elect Director Paul Polman | Management | Yes | For | No | ||||
1k | Elect Director Dennis H. Reilley | Management | Yes | For | No | ||||
1l | Elect Director James M. Ringler | Management | Yes | For | No | ||||
1m | Elect Director Ruth G. Shaw | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Leidos Holdings, Inc. | LDOS | 525327102 | 5/12/17 | 1a | Elect Director Gregory R. Dahlberg | Management | Yes | For | No |
1b | Elect Director David G. Fubini | Management | Yes | For | No | ||||
1c | Elect Director Miriam E. John | Management | Yes | For | No | ||||
1d | Elect Director John P. Jumper | Management | Yes | For | No | ||||
1e | Elect Director Harry M.J. Kraemer, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Roger A. Krone | Management | Yes | For | No | ||||
1g | Elect Director Gary S. May | Management | Yes | For | No | ||||
1h | Elect Director Surya N. Mohapatra | Management | Yes | For | No | ||||
1i | Elect Director Lawrence C. Nussdorf | Management | Yes | For | No | ||||
1j | Elect Director Robert S. Shapard | Management | Yes | For | No | ||||
1k | Elect Director Susan M. Stalnecker | Management | Yes | For | No | ||||
1l | Elect Director Noel B. Williams | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
Arthur J. Gallagher & Co. | AJG | 363576109 | 5/16/17 | 1a | Elect Director Sherry S. Barrat | Management | Yes | For | No |
1b | Elect Director William L. Bax | Management | Yes | For | No | ||||
1c | Elect Director D. John Coldman | Management | Yes | For | No | ||||
1d | Elect Director Frank E. English, Jr. | Management | Yes | For | No | ||||
1e | Elect Director J. Patrick Gallagher, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Elbert O. Hand | Management | Yes | For | No | ||||
1g | Elect Director David S. Johnson | Management | Yes | For | No | ||||
1h | Elect Director Kay W. McCurdy | Management | Yes | For | No | ||||
1i | Elect Director Ralph J. Nicoletti | Management | Yes | For | No | ||||
1j | Elect Director Norman L. Rosenthal | Management | Yes | For | No | ||||
2 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
JPMorgan Chase & Co. | JPM | 46625H100 | 5/16/17 | 1a | Elect Director Linda B. Bammann | Management | Yes | For | No |
1b | Elect Director James A. Bell | Management | Yes | For | No | ||||
1c | Elect Director Crandall C. Bowles | Management | Yes | For | No | ||||
1d | Elect Director Stephen B. Burke | Management | Yes | For | No | ||||
1e | Elect Director Todd A. Combs | Management | Yes | For | No | ||||
1f | Elect Director James S. Crown | Management | Yes | For | No | ||||
1g | Elect Director James Dimon | Management | Yes | For | No | ||||
1h | Elect Director Timothy P. Flynn | Management | Yes | For | No | ||||
1i | Elect Director Laban P. Jackson, Jr. | Management | Yes | For | No | ||||
1j | Elect Director Michael A. Neal | Management | Yes | For | No | ||||
1k | Elect Director Lee R. Raymond | Management | Yes | For | No | ||||
1l | Elect Director William C. Weldon | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Share Holder | Yes | For | Yes | ||||
7 | Clawback Amendment | Share Holder | Yes | Against | No | ||||
8 | Report on Gender Pay Gap | Share Holder | Yes | Against | No | ||||
9 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Share Holder | Yes | For | Yes | ||||
Altria Group, Inc. | MO | 02209S103 | 5/18/17 | 1.1 | Elect Director Gerald L. Baliles | Management | Yes | For | No |
1.2 | Elect Director Martin J. Barrington | Management | Yes | For | No | ||||
1.3 | Elect Director John T. Casteen, III | Management | Yes | For | No | ||||
1.4 | Elect Director Dinyar S. Devitre | Management | Yes | For | No | ||||
1.5 | Elect Director Thomas F. Farrell, II | Management | Yes | For | No | ||||
1.6 | Elect Director Debra J. Kelly-Ennis | Management | Yes | For | No | ||||
1.7 | Elect Director W. Leo Kiely, III | Management | Yes | For | No | ||||
1.8 | Elect Director Kathryn B. McQuade | Management | Yes | For | No | ||||
1.9 | Elect Director George Munoz | Management | Yes | For | No | ||||
1.10 | Elect Director Nabil Y. Sakkab | Management | Yes | For | No | ||||
1.11 | Elect Director Virginia E. Shanks | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Cease Tobacco-Related Advertising | Share Holder | Yes | Against | No | ||||
Chubb Limited | CB | H0023R105 | 5/18/17 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No |
2.1 | Allocate Disposable Profit | Management | Yes | For | No | ||||
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | Yes | For | No | ||||
3 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | ||||
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | Yes | For | No | ||||
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | Yes | For | No | ||||
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | Yes | For | No | ||||
5.1 | Elect Director Evan G. Greenberg | Management | Yes | For | No | ||||
5.2 | Elect Director Robert M. Hernandez | Management | Yes | For | No | ||||
5.3 | Elect Director Michael G. Atieh | Management | Yes | For | No | ||||
5.4 | Elect Director Sheila P. Burke | Management | Yes | For | No | ||||
5.5 | Elect Director James I. Cash | Management | Yes | For | No | ||||
5.6 | Elect Director Mary Cirillo | Management | Yes | For | No | ||||
5.7 | Elect Director Michael P. Connors | Management | Yes | For | No | ||||
5.8 | Elect Director John A. Edwardson | Management | Yes | For | No | ||||
5.9 | Elect Director Leo F. Mullin | Management | Yes | For | No | ||||
5.10 | Elect Director Kimberly A. Ross | Management | Yes | For | No | ||||
5.11 | Elect Director Robert W. Scully | Management | Yes | For | No | ||||
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | Yes | For | No | ||||
5.13 | Elect Director Theodore E. Shasta | Management | Yes | For | No | ||||
5.14 | Elect Director David H. Sidwell | Management | Yes | For | No | ||||
5.15 | Elect Director Olivier Steimer | Management | Yes | For | No | ||||
5.16 | Elect Director James M. Zimmerman | Management | Yes | For | No | ||||
6 | Elect Evan G. Greenberg as Board Chairman | Management | Yes | Against | Yes | ||||
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | Yes | For | No | ||||
8 | Designate Homburger AG as Independent Proxy | Management | Yes | For | No | ||||
9 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | Yes | For | No | ||||
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | Yes | For | No | ||||
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
13 | Transact Other Business (Voting) | Management | Yes | Against | Yes | ||||
Intel Corporation | INTC | 458140100 | 5/18/17 | 1a | Elect Director Charlene Barshefsky | Management | Yes | For | No |
1b | Elect Director Aneel Bhusri | Management | Yes | For | No | ||||
1c | Elect Director Andy D. Bryant | Management | Yes | For | No | ||||
1d | Elect Director Reed E. Hundt | Management | Yes | For | No | ||||
1e | Elect Director Omar Ishrak | Management | Yes | For | No | ||||
1f | Elect Director Brian M. Krzanich | Management | Yes | For | No | ||||
1g | Elect Director Tsu-Jae King Liu | Management | Yes | For | No | ||||
1h | Elect Director David S. Pottruck | Management | Yes | For | No | ||||
1i | Elect Director Gregory D. Smith | Management | Yes | For | No | ||||
1j | Elect Director Frank D. Yeary | Management | Yes | For | No | ||||
1k | Elect Director David B. Yoffie | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
6 | Political Contributions Disclosure | Share Holder | Yes | Against | No | ||||
7 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
The Home Depot, Inc. | HD | 437076102 | 5/18/17 | 1a | Elect Director Gerard J. Arpey | Management | Yes | For | No |
1b | Elect Director Ari Bousbib | Management | Yes | For | No | ||||
1c | Elect Director Jeffery H. Boyd | Management | Yes | For | No | ||||
1d | Elect Director Gregory D. Brenneman | Management | Yes | For | No | ||||
1e | Elect Director J. Frank Brown | Management | Yes | For | No | ||||
1f | Elect Director Albert P. Carey | Management | Yes | For | No | ||||
1g | Elect Director Armando Codina | Management | Yes | For | No | ||||
1h | Elect Director Helena B. Foulkes | Management | Yes | For | No | ||||
1i | Elect Director Linda R. Gooden | Management | Yes | For | No | ||||
1j | Elect Director Wayne M. Hewett | Management | Yes | For | No | ||||
1k | Elect Director Karen L. Katen | Management | Yes | For | No | ||||
1l | Elect Director Craig A. Menear | Management | Yes | For | No | ||||
1m | Elect Director Mark Vadon | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Share Holder | Yes | For | Yes | ||||
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Share Holder | Yes | Against | No | ||||
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Share Holder | Yes | For | Yes | ||||
Amgen Inc. | AMGN | 031162100 | 5/19/17 | 1. | Elect Director David Baltimore | Management | Yes | For | No |
1.2 | Elect Director Robert A. Bradway | Management | Yes | For | No | ||||
1.3 | Elect Director Francois de Carbonnel | Management | Yes | For | No | ||||
1.4 | Elect Director Robert A. Eckert | Management | Yes | For | No | ||||
1.5 | Elect Director Greg C. Garland | Management | Yes | For | No | ||||
1.6 | Elect Director Fred Hassan | Management | Yes | For | No | ||||
1.7 | Elect Director Rebecca M. Henderson | Management | Yes | For | No | ||||
1.8 | Elect Director Frank C. Herringer | Management | Yes | For | No | ||||
1.9 | Elect Director Charles M. Holley, Jr. | Management | Yes | For | No | ||||
1.10 | Elect Director Tyler Jacks | Management | Yes | For | No | ||||
1.11 | Elect Director Ellen J. Kullman | Management | Yes | For | No | ||||
1.12 | Elect Director Ronald D. Sugar | Management | Yes | For | No | ||||
1.13 | Elect Director R. Sanders Williams | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
Macy's, Inc. | M | 55616P104 | 5/19/17 | 1a | Elect Director Francis S. Blake | Management | Yes | For | No |
1b | Elect Director John A. Bryant | Management | Yes | For | No | ||||
1c | Elect Director Deirdre P. Connelly | Management | Yes | For | No | ||||
1d | Elect Director Jeff Gennette | Management | Yes | For | No | ||||
1e | Elect Director Leslie D. Hale | Management | Yes | For | No | ||||
1f | Elect Director William H. Lenehan | Management | Yes | For | No | ||||
1g | Elect Director Sara Levinson | Management | Yes | For | No | ||||
1h | Elect Director Terry J. Lundgren | Management | Yes | For | No | ||||
1i | Elect Director Joyce M. Roche | Management | Yes | For | No | ||||
1j | Elect Director Paul C. Varga | Management | Yes | For | No | ||||
1k | Elect Director Marna C. Whittington | Management | Yes | For | No | ||||
1l | Elect Director Annie Young-Scrivner | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
Merck & Co., Inc. | MRK | 58933Y105 | 5/23/17 | 1a | Elect Director Leslie A. Brun | Management | Yes | For | No |
1b | Elect Director Thomas R. Cech | Management | Yes | For | No | ||||
1c | Elect Director Pamela J. Craig | Management | Yes | For | No | ||||
1d | Elect Director Kenneth C. Frazier | Management | Yes | For | No | ||||
1e | Elect Director Thomas H. Glocer | Management | Yes | For | No | ||||
1f | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | ||||
1g | Elect Director John H. Noseworthy | Management | Yes | For | No | ||||
1h | Elect Director Carlos E. Represas | Management | Yes | For | No | ||||
1i | Elect Director Paul B. Rothman | Management | Yes | For | No | ||||
1j | Elect Director Patricia F. Russo | Management | Yes | For | No | ||||
1k | Elect Director Craig B. Thompson | Management | Yes | For | No | ||||
1l | Elect Director Wendell P. Weeks | Management | Yes | For | No | ||||
1m | Elect Director Peter C. Wendell | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Share Holder | Yes | For | Yes | ||||
8 | Report on Board Oversight of Product Safety and Quality | Share Holder | Yes | Against | No | ||||
E. I. du Pont de Nemours and Company | DD | 263534109 | 5/24/17 | 1a | Elect Director Lamberto Andreotti | Management | Yes | For | No |
1b | Elect Director Edward D. Breen | Management | Yes | For | No | ||||
1c | Elect Director Robert A. Brown | Management | Yes | For | No | ||||
1d | Elect Director Alexander M. Cutler | Management | Yes | Against | Yes | ||||
1e | Elect Director Eleuthere I. du Pont | Management | Yes | Against | Yes | ||||
1f | Elect Director James L. Gallogly | Management | Yes | For | No | ||||
1g | Elect Director Marillyn A. Hewson | Management | Yes | Against | Yes | ||||
1h | Elect Director Lois D. Juliber | Management | Yes | Against | Yes | ||||
1i | Elect Director Lee M. Thomas | Management | Yes | Against | Yes | ||||
1j | Elect Director Patrick J. Ward | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Pay Disparity | Share Holder | Yes | Against | No | ||||
6 | Report on Accident Risk Reduction Efforts | Share Holder | Yes | For | Yes | ||||
McDonald's Corporation | MCD | 580135101 | 5/24/17 | 1a | Elect Director Lloyd Dean | Management | Yes | For | No |
1b | Elect Director Stephen Easterbrook | Management | Yes | For | No | ||||
1c | Elect Director Robert Eckert | Management | Yes | For | No | ||||
1d | Elect Director Margaret Georgiadis | Management | Yes | For | No | ||||
1e | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Jeanne Jackson | Management | Yes | For | No | ||||
1g | Elect Director Richard Lenny | Management | Yes | For | No | ||||
1h | Elect Director John Mulligan | Management | Yes | For | No | ||||
1i | Elect Director Sheila Penrose | Management | Yes | For | No | ||||
1j | Elect Director John Rogers, Jr. | Management | Yes | For | No | ||||
1k | Elect Director Miles White | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
6 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Share Holder | Yes | For | Yes | ||||
8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Share Holder | Yes | Against | No | ||||
9 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Share Holder | Yes | For | Yes | ||||
11 | Assess Environmental Impact of Polystyrene Foam Cups | Share Holder | Yes | For | Yes | ||||
12 | Report on Charitable Contributions | Share Holder | Yes | Against | No | ||||
National Retail Properties, Inc. | NNN | 637417106 | 5/25/17 | 1.1 | Elect Director Pamela K. M. Beall | Management | Yes | For | No |
1.2 | Elect Director Steven D. Cosler | Management | Yes | For | No | ||||
1.3 | Elect Director Don DeFosset | Management | Yes | For | No | ||||
1.4 | Elect Director David M. Fick | Management | Yes | For | No | ||||
1.5 | Elect Director Edward J. Fritsch | Management | Yes | For | No | ||||
1.6 | Elect Director Kevin B. Habicht | Management | Yes | For | No | ||||
1.7 | Elect Director Robert C. Legler | Management | Yes | For | No | ||||
1.8 | Elect Director Sam L. Susser | Management | Yes | For | No | ||||
1.9 | Elect Director Julian E. Whitehurst | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Total SA | FP | F92124100 | 5/26/17 | 1 | Approve Financial Statements and Statutory Reports | Management | Yes | For | No |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Yes | For | No | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | Yes | For | No | ||||
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | Yes | For | No | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | No | ||||
6 | Reelect Patricia Barbizet as Director | Management | Yes | For | No | ||||
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | Yes | For | No | ||||
8 | Elect Mark Cutifani as Director | Management | Yes | For | No | ||||
9 | Elect Carlos Tavares as Director | Management | Yes | Against | Yes | ||||
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | Yes | For | No | ||||
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | Yes | For | No | ||||
12 | Approve Remuneration Policy of Chairman and CEO | Management | Yes | For | No | ||||
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | Yes | For | No | ||||
Chevron Corporation | CVX | 166764100 | 5/31/17 | 1a | Elect Director Wanda M. Austin | Management | Yes | For | No |
1b | Elect Director Linnet F. Deily | Management | Yes | For | No | ||||
1c | Elect Director Robert E. Denham | Management | Yes | For | No | ||||
1d | Elect Director Alice P. Gast | Management | Yes | For | No | ||||
1e | Elect Director Enrique Hernandez, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Jon M. Huntsman, Jr. | Management | Yes | For | No | ||||
1g | Elect Director Charles W. Moorman, IV | Management | Yes | For | No | ||||
1h | Elect Director Dambisa F. Moyo | Management | Yes | For | No | ||||
1i | Elect Director Ronald D. Sugar | Management | Yes | For | No | ||||
1j | Elect Director Inge G. Thulin | Management | Yes | For | No | ||||
1k | Elect Director John S. Watson | Management | Yes | For | No | ||||
1l | Elect Director Michael K. Wirth | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Share Holder | Yes | Against | No | ||||
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Share Holder | Yes | No | |||||
8 | Assess and Report on Transition to a Low Carbon Economy | Share Holder | Yes | For | Yes | ||||
9 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
10 | Require Director Nominee with Environmental Experience | Share Holder | Yes | For | Yes | ||||
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Share Holder | Yes | For | Yes | ||||
Exxon Mobil Corporation | XOM | 30231G102 | 5/31/17 | 1.1 | Elect Director Susan K. Avery | Management | Yes | For | No |
1.2 | Elect Director Michael J. Boskin | Management | Yes | For | No | ||||
1.3 | Elect Director Angela F. Braly | Management | Yes | For | No | ||||
1.4 | Elect Director Ursula M. Burns | Management | Yes | For | No | ||||
1.5 | Elect Director Henrietta H. Fore | Management | Yes | For | No | ||||
1.6 | Elect Director Kenneth C. Frazier | Management | Yes | For | No | ||||
1.7 | Elect Director Douglas R. Oberhelman | Management | Yes | For | No | ||||
1.8 | Elect Director Samuel J. Palmisano | Management | Yes | For | No | ||||
1.9 | Elect Director Steven S. Reinemund | Management | Yes | For | No | ||||
1.10 | Elect Director William C. Weldon | Management | Yes | For | No | ||||
1.11 | Elect Director Darren W. Woods | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Require a Majority Vote for the Election of Directors | Share Holder | Yes | For | Yes | ||||
7 | Amend Bylaws -- Call Special Meetings | Share Holder | Yes | For | Yes | ||||
8 | Amend Bylaws to Prohibit Precatory Proposals | Share Holder | Yes | Against | No | ||||
9 | Disclose Percentage of Females at Each Percentile of Compensation | Share Holder | Yes | Against | No | ||||
10 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Share Holder | Yes | Against | No | ||||
12 | Report on Climate Change Policies | Share Holder | Yes | For | Yes | ||||
13 | Report on Methane Emissions | Share Holder | Yes | For | Yes | ||||
Wal-Mart Stores, Inc. | WMT | 931142103 | 6/2/17 | 1a | Elect Director James I. Cash, Jr. | Management | Yes | For | No |
1b | Elect Director Timothy P. Flynn | Management | Yes | For | No | ||||
1c | Elect Director Carla A. Harris | Management | Yes | For | No | ||||
1d | Elect Director Thomas W. Horton | Management | Yes | For | No | ||||
1e | Elect Director Marissa A. Mayer | Management | Yes | For | No | ||||
1f | Elect Director C. Douglas McMillon | Management | Yes | For | No | ||||
1g | Elect Director Gregory B. Penner | Management | Yes | For | No | ||||
1h | Elect Director Steven S Reinemund | Management | Yes | For | No | ||||
1i | Elect Director Kevin Y. Systrom | Management | Yes | For | No | ||||
1j | Elect Director S. Robson Walton | Management | Yes | For | No | ||||
1k | Elect Director Steuart L. Walton | Management | Yes | For | No | ||||
2 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Provide Proxy Access Right | Share Holder | Yes | For | Yes | ||||
7 | Require Independent Director Nominee with Environmental Experience | Share Holder | Yes | Against | No | ||||
Cypress Semiconductor Corporation | CY | 232806109 | 6/20/17 | 1.1 | Elect Director W. Steve Albrecht | Management | Yes | Do Not Vote | No |
1.2 | Elect Director Eric A. Benhamou | Management | Yes | Do Not Vote | No | ||||
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | Yes | No | |||||
1.4 | Elect Director Hassane El-Khoury | Management | Yes | Do Not Vote | No | ||||
1.5 | Elect Director Oh Chul Kwon | Management | Yes | Do Not Vote | No | ||||
1.6 | Elect Director Wilbert van den Hoek | Management | Yes | Do Not Vote | No | ||||
1.7 | Elect Director Michael Wishart | Management | Yes | Do Not Vote | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | Do Not Vote | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Do Not Vote | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | Do Not Vote | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Do Not Vote | No | ||||
1.1 | Elect Director J. Daniel McCranie | Share Holder | Yes | For | No | ||||
1.2 | Elect Directors Camillo Martino | Share Holder | Yes | For | No | ||||
1.3 | Management Nominee W. Steve Albrecht | Share Holder | Yes | For | No | ||||
1.4 | Management Nominee Hassane El-Khoury | Share Holder | Yes | For | No | ||||
1.5 | Management Nominee Oh Chul Kwon | Share Holder | Yes | For | No | ||||
1.6 | Management Nominee Wilbert van den Hoek | Share Holder | Yes | For | No | ||||
1.7 | Management Nominee Michael Wishart | Share Holder | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes |
FORM N-PX WESMARK GROWTH FUND
For the Period from July 1, 2016 through June 30, 2017
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number | Proposal Text | Proponent | Voted Yes / No | Vote Instruction | Vote Against Management |
CONSTELLATION BRANDS, INC. | STZ | 21036P108 | 7/20/16 | 1.1 | Elect Director Jerry Fowden | Management | Yes | For | No |
1.2 | Elect Director Barry A. Fromberg | Management | Yes | For | No | ||||
1.3 | Elect Director Robert L. Hanson | Management | Yes | For | No | ||||
1.4 | Elect Director Ernesto M. Hernandez | Management | Yes | For | No | ||||
1.5 | Elect Director James A. Locke, III | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Daniel J. McCarthy | Management | Yes | For | No | ||||
1.7 | Elect Director Richard Sands | Management | Yes | For | No | ||||
1.8 | Elect Director Robert Sands | Management | Yes | For | No | ||||
1.9 | Elect Director Judy A. Schmeling | Management | Yes | For | No | ||||
1.10 | Elect Director Keith E. Wandell | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
McKesson Corporation | MCK | 58155Q103 | 7/27/16 | 1a | Elect Director Andy D. Bryant | Management | Yes | For | No |
1b | Elect Director Wayne A. Budd | Management | Yes | For | No | ||||
1c | Elect Director N. Anthony Coles | Management | Yes | For | No | ||||
1d | Elect Director John H. Hammergren | Management | Yes | For | No | ||||
1e | Elect Director M. Christine Jacobs | Management | Yes | For | No | ||||
1f | Elect Director Donald R. Knauss | Management | Yes | For | No | ||||
1g | Elect Director Marie L. Knowles | Management | Yes | For | No | ||||
1h | Elect Director Edward A. Mueller | Management | Yes | For | No | ||||
1i | Elect Director Susan R. Salka | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes | ||||
5 | Report on Political Contributions | Share Holder | Yes | For | Yes | ||||
Expedia, Inc. | EXPE | 30212P303 | 9/14/16 | 1a | Elect Director Susan C. Athey | Management | Yes | For | No |
1b | Elect Director A. George 'Skip' Battle | Management | Yes | For | No | ||||
1c | Elect Director Pamela L. Coe | Management | Yes | Withhold | Yes | ||||
1d | Elect Director Barry Diller | Management | Yes | Withhold | Yes | ||||
1e | Elect Director Jonathan L. Dolgen | Management | Yes | Withhold | Yes | ||||
1f | Elect Director Craig A. Jacobson | Management | Yes | Withhold | Yes | ||||
1g | Elect Director Victor A. Kaufman | Management | Yes | Withhold | Yes | ||||
1h | Elect Director Peter M. Kern | Management | Yes | Withhold | Yes | ||||
1i | Elect Director Dara Khosrowshahi | Management | Yes | Withhold | Yes | ||||
1j | Elect Director John C. Malone | Management | Yes | Withhold | Yes | ||||
1k | Elect Director Scott Rudin | Management | Yes | For | No | ||||
1l | Elect Director Christopher W. Shean | Management | Yes | Withhold | Yes | ||||
1m | Elect Director Alexander Von Furstenberg | Management | Yes | Withhold | Yes | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Range Resources Corporation | RRC | 75281A109 | 9/15/16 | 1 | Issue Shares in Connection with Merger | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
NIKE, Inc. | NKE | 654106103 | 9/22/16 | 1.1 | Elect Director Alan B. Graf, Jr. | Management | Yes | For | No |
1.2 | Elect Director Michelle A. Peluso | Management | Yes | For | No | ||||
1.3 | Elect Director Phyllis M. Wise | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
4 | Report on Political Contributions | Share Holder | Yes | For | Yes | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Quintiles Transnational Holdings Inc. | Q | 74876Y101 | 9/22/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Issue Shares in Connection with Merger | Management | Yes | For | No | ||||
3 | Change State of Incorporation from North Carolina to Delaware | Management | Yes | For | No | ||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | ||||
5 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | ||||
6 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes | ||||
7 | Adjourn Meeting | Management | Yes | For | No | ||||
FedEx Corporation | FDX | 31428X106 | 9/26/16 | 1.1 | Elect Director James L. Barksdale | Management | Yes | For | No |
1.2 | Elect Director John A. Edwardson | Management | Yes | For | No | ||||
1.3 | Elect Director Marvin R. Ellison | Management | Yes | For | No | ||||
1.4 | Elect Director John C. ("Chris") Inglis | Management | Yes | For | No | ||||
1.5 | Elect Director Kimberly A. Jabal | Management | Yes | For | No | ||||
1.6 | Elect Director Shirley Ann Jackson | Management | Yes | For | No | ||||
1.7 | Elect Director R. Brad Martin | Management | Yes | For | No | ||||
1.8 | Elect Director Joshua Cooper Ramo | Management | Yes | For | No | ||||
1.9 | Elect Director Susan C. Schwab | Management | Yes | For | No | ||||
1.10 | Elect Director Frederick W. Smith | Management | Yes | For | No | ||||
1.11 | Elect Director David P. Steiner | Management | Yes | For | No | ||||
1.12 | Elect Director Paul S. Walsh | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
4 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
5 | Exclude Abstentions from Vote Counts | Share Holder | Yes | Against | No | ||||
6 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
7 | Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws | Share Holder | Yes | Against | No | ||||
The WhiteWave Foods Company | WWAV | 966244105 | 10/4/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
Alcoa Inc. | AA | 013817507 | 10/5/16 | 1 | Approve Reverse Stock Split | Management | Yes | For | No |
2 | Amend Articles | Management | Yes | For | No | ||||
Cardinal Health, Inc. | CAH | 14149Y108 | 11/3/16 | 1.1 | Elect Director David J. Anderson | Management | Yes | For | No |
1.2 | Elect Director Colleen F. Arnold | Management | Yes | For | No | ||||
1.3 | Elect Director George S. Barrett | Management | Yes | For | No | ||||
1.4 | Elect Director Carrie S. Cox | Management | Yes | For | No | ||||
1.5 | Elect Director Calvin Darden | Management | Yes | For | No | ||||
1.6 | Elect Director Bruce L. Downey | Management | Yes | For | No | ||||
1.7 | Elect Director Patricia A. Hemingway Hall | Management | Yes | For | No | ||||
1.8 | Elect Director Clayton M. Jones | Management | Yes | For | No | ||||
1.9 | Elect Director Gregory B. Kenny | Management | Yes | For | No | ||||
1.10 | Elect Director Nancy Killefer | Management | Yes | For | No | ||||
1.11 | Elect Director David P. King | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Oracle Corporation | ORCL | 68389X105 | 11/16/16 | 1.1 | Elect Director Jeffrey S. Berg | Management | Yes | Withhold | Yes |
1.2 | Elect Director H. Raymond Bingham | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Michael J. Boskin | Management | Yes | Withhold | Yes | ||||
1.4 | Elect Director Safra A. Catz | Management | Yes | For | No | ||||
1.5 | Elect Director Bruce R. Chizen | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director George H. Conrades | Management | Yes | Withhold | Yes | ||||
1.7 | Elect Director Lawrence J. Ellison | Management | Yes | For | No | ||||
1.8 | Elect Director Hector Garcia-Molina | Management | Yes | For | No | ||||
1.9 | Elect Director Jeffrey O. Henley | Management | Yes | For | No | ||||
1.10 | Elect Director Mark V. Hurd | Management | Yes | For | No | ||||
1.11 | Elect Director Renee J. James | Management | Yes | For | No | ||||
1.12 | Elect Director Leon E. Panetta | Management | Yes | Withhold | Yes | ||||
1.13 | Elect Director Naomi O. Seligman | Management | Yes | Withhold | Yes | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
4 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
Microsoft Corporation | MSFT | 594918104 | 11/30/16 | 1.1 | Elect Director William H. Gates, lll | Management | Yes | For | No |
1.2 | Elect Director Teri L. List-Stoll | Management | Yes | For | No | ||||
1.3 | Elect Director G. Mason Morfit | Management | Yes | For | No | ||||
1.4 | Elect Director Satya Nadella | Management | Yes | For | No | ||||
1.5 | Elect Director Charles H. Noski | Management | Yes | For | No | ||||
1.6 | Elect Director Helmut Panke | Management | Yes | For | No | ||||
1.7 | Elect Director Sandra E. Peterson | Management | Yes | For | No | ||||
1.8 | Elect Director Charles W. Scharf | Management | Yes | For | No | ||||
1.9 | Elect Director John W. Stanton | Management | Yes | For | No | ||||
1.10 | Elect Director John W. Thompson | Management | Yes | For | No | ||||
1.11 | Elect Director Padmasree Warrior | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
4 | Amend Right to Call Special Meeting | Management | Yes | For | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Proxy Access | Share Holder | Yes | For | Yes | ||||
Diamondback Energy, Inc. | FANG | 25278X109 | 12/7/16 | 1 | Increase Authorized Common Stock | Management | Yes | For | No |
Walgreens Boots Alliance, Inc. | WBA | 931427108 | 1/26/17 | 1a | Elect Director Janice M. Babiak | Management | Yes | For | No |
1b | Elect Director David J. Brailer | Management | Yes | For | No | ||||
1c | Elect Director William C. Foote | Management | Yes | For | No | ||||
1d | Elect Director Ginger L. Graham | Management | Yes | For | No | ||||
1e | Elect Director John A. Lederer | Management | Yes | For | No | ||||
1f | Elect Director Dominic P. Murphy | Management | Yes | For | No | ||||
1g | Elect Director Stefano Pessina | Management | Yes | For | No | ||||
1h | Elect Director Leonard D. Schaeffer | Management | Yes | For | No | ||||
1i | Elect Director Nancy M. Schlichting | Management | Yes | For | No | ||||
1j | Elect Director James A. Skinner | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
4 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Proxy Access | Share Holder | Yes | For | Yes | ||||
6 | Approve Report on Executive Pay & Sustainability Performance | Share Holder | Yes | For | Yes | ||||
Apple Inc. | AAPL | 037833100 | 2/28/17 | 1.1 | Elect Director James Bell | Management | Yes | For | No |
1.2 | Elect Director Tim Cook | Management | Yes | For | No | ||||
1.3 | Elect Director Al Gore | Management | Yes | For | No | ||||
1.4 | Elect Director Bob Iger | Management | Yes | For | No | ||||
1.5 | Elect Director Andrea Jung | Management | Yes | For | No | ||||
1.6 | Elect Director Art Levinson | Management | Yes | For | No | ||||
1.7 | Elect Director Ron Sugar | Management | Yes | For | No | ||||
1.8 | Elect Director Sue Wagner | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Disclose Charitable Contributions | Share Holder | Yes | Against | No | ||||
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Share Holder | Yes | Against | No | ||||
7 | Proxy Access Amendments | Share Holder | Yes | For | Yes | ||||
8 | Engage Outside Independent Experts for Compensation Reforms | Share Holder | Yes | Against | No | ||||
9 | Adopt Share Retention Policy For Senior Executives | Share Holder | Yes | For | Yes | ||||
The Walt Disney Company | DIS | 254687106 | 3/8/17 | 1a | Elect Director Susan E. Arnold | Management | Yes | For | No |
1b | Elect Director John S. Chen | Management | Yes | For | No | ||||
1c | Elect Director Jack Dorsey | Management | Yes | For | No | ||||
1d | Elect Director Robert A. Iger | Management | Yes | For | No | ||||
1e | Elect Director Maria Elena Lagomasino | Management | Yes | For | No | ||||
1f | Elect Director Fred H. Langhammer | Management | Yes | For | No | ||||
1g | Elect Director Aylwin B. Lewis | Management | Yes | For | No | ||||
1h | Elect Director Robert W. Matschullat | Management | Yes | For | No | ||||
1i | Elect Director Mark G. Parker | Management | Yes | For | No | ||||
1j | Elect Director Sheryl K. Sandberg | Management | Yes | For | No | ||||
1k | Elect Director Orin C. Smith | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Proxy Access Bylaw Amendment | Share Holder | Yes | For | Yes | ||||
F5 Networks, Inc. | FFIV | 315616102 | 3/9/17 | 1a | Elect Director A. Gary Ames | Management | Yes | For | No |
1b | Elect Director Sandra E. Bergeron | Management | Yes | For | No | ||||
1c | Elect Director Deborah L. Bevier | Management | Yes | For | No | ||||
1d | Elect Director Jonathan C. Chadwick | Management | Yes | For | No | ||||
1e | Elect Director Michael L. Dreyer | Management | Yes | For | No | ||||
1f | Elect Director Alan J. Higginson | Management | Yes | For | No | ||||
1g | Elect Director Peter S. Klein | Management | Yes | For | No | ||||
1h | Elect Director John McAdam | Management | Yes | For | No | ||||
1i | Elect Director Stephen M. Smith | Management | Yes | For | No | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Toll Brothers, Inc. | TOL | 889478103 | 3/14/17 | 1.1 | Elect Director Robert I. Toll | Management | Yes | For | No |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | Yes | For | No | ||||
1.3 | Elect Director Edward G. Boehne | Management | Yes | For | No | ||||
1.4 | Elect Director Richard J. Braemer | Management | Yes | For | No | ||||
1.5 | Elect Director Christine N. Garvey | Management | Yes | For | No | ||||
1.6 | Elect Director Carl B. Marbach | Management | Yes | For | No | ||||
1.7 | Elect Director John A. McLean | Management | Yes | For | No | ||||
1.8 | Elect Director Stephen A. Novick | Management | Yes | For | No | ||||
1.9 | Elect Director Paul E. Shapiro | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
Broadcom Limited | AVGO | Y0486S104 | 4/5/17 | 1a | Elect Director Hock E. Tan | Management | Yes | For | No |
1b | Elect Director James V. Diller | Management | Yes | For | No | ||||
1c | Elect Director Lewis C. Eggebrecht | Management | Yes | For | No | ||||
1d | Elect Director Kenneth Y. Hao | Management | Yes | For | No | ||||
1e | Elect Director Eddy W. Hartenstein | Management | Yes | For | No | ||||
1f | Elect Director Check Kian Low | Management | Yes | For | No | ||||
1g | Elect Director Donald Macleod | Management | Yes | For | No | ||||
1h | Elect Director Peter J. Marks | Management | Yes | For | No | ||||
1i | Elect Director Henry Samueli | Management | Yes | For | No | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Schlumberger Limited | SLB | 806857108 | 4/5/17 | 1a | Elect Director Peter L.S. Currie | Management | Yes | For | No |
1b | Elect Director Miguel M. Galuccio | Management | Yes | For | No | ||||
1c | Elect Director V. Maureen Kempston Darkes | Management | Yes | For | No | ||||
1d | Elect Director Paal Kibsgaard | Management | Yes | For | No | ||||
1e | Elect Director Nikolay Kudryavtsev | Management | Yes | For | No | ||||
1f | Elect Director Helge Lund | Management | Yes | For | No | ||||
1g | Elect Director Michael E. Marks | Management | Yes | For | No | ||||
1h | Elect Director Indra K. Nooyi | Management | Yes | For | No | ||||
1i | Elect Director Lubna S. Olayan | Management | Yes | For | No | ||||
1j | Elect Director Leo Rafael Reif | Management | Yes | For | No | ||||
1k | Elect Director Tore I. Sandvold | Management | Yes | For | No | ||||
1l | Elect Director Henri Seydoux | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Adopt and Approve Financials and Dividends | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
6 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
7 | Amend Employee Stock Purchase Plan | Management | Yes | For | No | ||||
Quintiles IMS Holdings, Inc. | Q | 74876Y101 | 4/6/17 | 1.1 | Elect Director Jonathan J. Coslet | Management | Yes | For | No |
1.2 | Elect Director Michael J. Evanisko | Management | Yes | For | No | ||||
1.3 | Elect Director Dennis B. Gillings | Management | Yes | For | No | ||||
1.4 | Elect Director Ronald A. Rittenmeyer | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Adobe Systems Incorporated | ADBE | 00724F101 | 4/12/17 | 1a | Elect Director Amy Banse | Management | Yes | For | No |
1b | Elect Director Edward Barnholt | Management | Yes | For | No | ||||
1c | Elect Director Robert Burgess | Management | Yes | For | No | ||||
1d | Elect Director Frank Calderoni | Management | Yes | For | No | ||||
1e | Elect Director James Daley | Management | Yes | For | No | ||||
1f | Elect Director Laura Desmond | Management | Yes | For | No | ||||
1g | Elect Director Charles Geschke | Management | Yes | For | No | ||||
1h | Elect Director Shantanu Narayen | Management | Yes | For | No | ||||
1i | Elect Director Daniel Rosensweig | Management | Yes | For | No | ||||
1j | Elect Director John Warnock | Management | Yes | For | No | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
EQT Corporation | EQT | 26884L109 | 4/19/17 | 1.1 | Elect Director Vicky A. Bailey | Management | Yes | For | No |
1.2 | Elect Director Philip G. Behrman | Management | Yes | For | No | ||||
1.3 | Elect Director Kenneth M. Burke | Management | Yes | For | No | ||||
1.4 | Elect Director A. Bray Cary, Jr. | Management | Yes | For | No | ||||
1.5 | Elect Director Margaret K. Dorman | Management | Yes | For | No | ||||
1.6 | Elect Director David L. Porges | Management | Yes | For | No | ||||
1.7 | Elect Director James E. Rohr | Management | Yes | For | No | ||||
1.8 | Elect Director Steven T. Schlotterbeck | Management | Yes | For | No | ||||
1.9 | Elect Director Stephen A. Thorington | Management | Yes | For | No | ||||
1.10 | Elect Director Lee T. Todd, Jr. | Management | Yes | For | No | ||||
1.11 | Elect Director Christine J. Toretti | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
PPG Industries, Inc. | PPG | 693506107 | 4/20/17 | 1.1 | Elect Director Stephen F. Angel | Management | Yes | For | No |
1.2 | Elect Director Hugh Grant | Management | Yes | For | No | ||||
1.3 | Elect Director Melanie L. Healey | Management | Yes | For | No | ||||
1.4 | Elect Director Michele J. Hooper | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Honeywell International Inc. | HON | 438516106 | 4/24/17 | 1A | Elect Director Darius Adamczyk | Management | Yes | For | No |
1B | Elect Director William S. Ayer | Management | Yes | For | No | ||||
1C | Elect Director Kevin Burke | Management | Yes | For | No | ||||
1D | Elect Director Jaime Chico Pardo | Management | Yes | For | No | ||||
1E | Elect Director David M. Cote | Management | Yes | For | No | ||||
1F | Elect Director D. Scott Davis | Management | Yes | For | No | ||||
1G | Elect Director Linnet F. Deily | Management | Yes | For | No | ||||
1H | Elect Director Judd Gregg | Management | Yes | For | No | ||||
1I | Elect Director Clive Hollick | Management | Yes | For | No | ||||
1J | Elect Director Grace D. Lieblein | Management | Yes | For | No | ||||
1K | Elect Director George Paz | Management | Yes | For | No | ||||
1L | Elect Director Bradley T. Sheares | Management | Yes | For | No | ||||
1M | Elect Director Robin L. Washington | Management | Yes | For | No | ||||
2 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Political Lobbying Disclosure | Share Holder | Yes | For | Yes | ||||
BB&T Corporation | BBT | 054937107 | 4/25/17 | 1.1 | Elect Director Jennifer S. Banner | Management | Yes | For | No |
1.2 | Elect Director K. David Boyer, Jr. | Management | Yes | For | No | ||||
1.3 | Elect Director Anna R. Cablik | Management | Yes | For | No | ||||
1.4 | Elect Director James A. Faulkner | Management | Yes | For | No | ||||
1.5 | Elect Director I. Patricia Henry | Management | Yes | For | No | ||||
1.6 | Elect Director Eric C. Kendrick | Management | Yes | For | No | ||||
1.7 | Elect Director Kelly S. King | Management | Yes | For | No | ||||
1.8 | Elect Director Louis B. Lynn | Management | Yes | For | No | ||||
1.9 | Elect Director Charles A. Patton | Management | Yes | For | No | ||||
1.10 | Elect Director Nido R. Qubein | Management | Yes | For | No | ||||
1.11 | Elect Director William J. Reuter | Management | Yes | For | No | ||||
1.12 | Elect Director Tollie W. Rich, Jr. | Management | Yes | For | No | ||||
1.13 | Elect Director Christine Sears | Management | Yes | For | No | ||||
1.14 | Elect Director Thomas E. Skains | Management | Yes | For | No | ||||
1.15 | Elect Director Thomas N. Thompson | Management | Yes | For | No | ||||
1.16 | Elect Director Stephen T. Williams | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Reduce Supermajority Vote Requirement | Share Holder | Yes | For | Yes | ||||
Noble Energy, Inc. | NBL | 655044105 | 4/25/17 | 1a | Elect Director Jeffrey L. Berenson | Management | Yes | For | No |
1b | Elect Director Michael A. Cawley | Management | Yes | For | No | ||||
1c | Elect Director Edward F. Cox | Management | Yes | For | No | ||||
1d | Elect Director James E. Craddock | Management | Yes | Against | Yes | ||||
1e | Elect Director Thomas J. Edelman | Management | Yes | For | No | ||||
1f | Elect Director Kirby L. Hedrick | Management | Yes | For | No | ||||
1g | Elect Director David L. Stover | Management | Yes | For | No | ||||
1h | Elect Director Scott D. Urban | Management | Yes | For | No | ||||
1i | Elect Director William T. Van Kleef | Management | Yes | For | No | ||||
1j | Elect Director Molly K. Williamson | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Share Holder | Yes | For | Yes | ||||
Wells Fargo & Company | WFC | 949746101 | 4/25/17 | 1a | Elect Director John D. Baker, II | Management | Yes | Against | Yes |
1b | Elect Director John S. Chen | Management | Yes | Against | Yes | ||||
1c | Elect Director Lloyd H. Dean | Management | Yes | Against | Yes | ||||
1d | Elect Director Elizabeth A. Duke | Management | Yes | Against | Yes | ||||
1e | Elect Director Enrique Hernandez, Jr. | Management | Yes | Against | Yes | ||||
1f | Elect Director Donald M. James | Management | Yes | Against | Yes | ||||
1g | Elect Director Cynthia H. Milligan | Management | Yes | Against | Yes | ||||
1h | Elect Director Karen B. Peetz | Management | Yes | For | No | ||||
1i | Elect Director Federico F. Peña | Management | Yes | Against | Yes | ||||
1j | Elect Director James H. Quigley | Management | Yes | Against | Yes | ||||
1k | Elect Director Stephen W. Sanger | Management | Yes | Against | Yes | ||||
1l | Elect Director Ronald L. Sargent | Management | Yes | For | No | ||||
1m | Elect Director Timothy J. Sloan | Management | Yes | For | No | ||||
1n | Elect Director Susan G. Swenson | Management | Yes | Against | Yes | ||||
1o | Elect Director Suzanne M. Vautrinot | Management | Yes | Against | Yes | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
5 | Review and Report on Business Standards | Share Holder | Yes | For | Yes | ||||
6 | Provide for Cumulative Voting | Share Holder | Yes | Against | No | ||||
7 | Report on Divesting Non-Core Business | Share Holder | Yes | Against | No | ||||
8 | Report on Gender Pay Gap | Share Holder | Yes | Against | No | ||||
9 | Report on Lobbying Payments and Policy | Share Holder | Yes | Against | No | ||||
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Share Holder | Yes | For | Yes | ||||
General Electric Company | GE | 369604103 | 4/26/17 | 1 | Elect Director Sebastien M. Bazin | Management | Yes | For | No |
2 | Elect Director W. Geoffrey Beattie | Management | Yes | For | No | ||||
3 | Elect Director John J. Brennan | Management | Yes | For | No | ||||
4 | Elect Director Francisco D'Souza | Management | Yes | For | No | ||||
5 | Elect Director Marijn E. Dekkers | Management | Yes | For | No | ||||
6 | Elect Director Peter B. Henry | Management | Yes | For | No | ||||
7 | Elect Director Susan J. Hockfield | Management | Yes | For | No | ||||
8 | Elect Director Jeffrey R. Immelt | Management | Yes | For | No | ||||
9 | Elect Director Andrea Jung | Management | Yes | For | No | ||||
10 | Elect Director Robert W. Lane | Management | Yes | For | No | ||||
11 | Elect Director Risa Lavizzo-Mourey | Management | Yes | For | No | ||||
12 | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | ||||
13 | Elect Director Lowell C. McAdam | Management | Yes | For | No | ||||
14 | Elect Director Steven M. Mollenkopf | Management | Yes | For | No | ||||
15 | Elect Director James J. Mulva | Management | Yes | For | No | ||||
16 | Elect Director James E. Rohr | Management | Yes | For | No | ||||
17 | Elect Director Mary L. Schapiro | Management | Yes | For | No | ||||
18 | Elect Director James S. Tisch | Management | Yes | For | No | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
20 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
21 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
22 | Approve Material Terms of Senior Officer Performance Goals | Management | Yes | For | No | ||||
23 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
24 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
25 | Require Independent Board Chairman | Share Holder | Yes | Against | No | ||||
26 | Restore or Provide for Cumulative Voting | Share Holder | Yes | Against | No | ||||
27 | Report on Charitable Contributions | Share Holder | Yes | Against | No | ||||
Johnson & Johnson | JNJ | 478160104 | 4/27/17 | 1a | Elect Director Mary C. Beckerle | Management | Yes | For | No |
1b | Elect Director D. Scott Davis | Management | Yes | For | No | ||||
1c | Elect Director Ian E. L. Davis | Management | Yes | For | No | ||||
1d | Elect Director Alex Gorsky | Management | Yes | For | No | ||||
1e | Elect Director Mark B. McClellan | Management | Yes | For | No | ||||
1f | Elect Director Anne M. Mulcahy | Management | Yes | For | No | ||||
1g | Elect Director William D. Perez | Management | Yes | For | No | ||||
1h | Elect Director Charles Prince | Management | Yes | For | No | ||||
1i | Elect Director A. Eugene Washington | Management | Yes | For | No | ||||
1j | Elect Director Ronald A. Williams | Management | Yes | For | No | ||||
2 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
6 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
Abbott Laboratories | ABT | 002824100 | 4/28/17 | 1.1 | Elect Director Robert J. Alpern | Management | Yes | For | No |
1.2 | Elect Director Roxanne S. Austin | Management | Yes | For | No | ||||
1.3 | Elect Director Sally E. Blount | Management | Yes | For | No | ||||
1.4 | Elect Director Edward M. Liddy | Management | Yes | For | No | ||||
1.5 | Elect Director Nancy McKinstry | Management | Yes | For | No | ||||
1.6 | Elect Director Phebe N. Novakovic | Management | Yes | For | No | ||||
1.7 | Elect Director William A. Osborn | Management | Yes | For | No | ||||
1.8 | Elect Director Samuel C. Scott, III | Management | Yes | For | No | ||||
1.9 | Elect Director Daniel J. Starks | Management | Yes | For | No | ||||
1.10 | Elect Director Glenn F. Tilton | Management | Yes | For | No | ||||
1.11 | Elect Director Miles D. White | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
7 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
The Boeing Company | BA | 097023105 | 5/1/17 | 1a | Elect Director Robert A. Bradway | Management | Yes | For | No |
1b | Elect Director David L. Calhoun | Management | Yes | For | No | ||||
1c | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No | ||||
1d | Elect Director Kenneth M. Duberstein | Management | Yes | For | No | ||||
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | Yes | For | No | ||||
1f | Elect Director Lynn J. Good | Management | Yes | For | No | ||||
1g | Elect Director Lawrence W. Kellner | Management | Yes | For | No | ||||
1h | Elect Director Edward M. Liddy | Management | Yes | For | No | ||||
1i | Elect Director Dennis A. Muilenburg | Management | Yes | For | No | ||||
1j | Elect Director Susan C. Schwab | Management | Yes | For | No | ||||
1k | Elect Director Randall L. Stephenson | Management | Yes | For | No | ||||
1l | Elect Director Ronald A. Williams | Management | Yes | For | No | ||||
1m | Elect Director Mike S. Zafirovski | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
7 | Report on Weapon Sales to Israel | Share Holder | Yes | Against | No | ||||
8 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
Vantiv, Inc. | VNTV | 92210H105 | 5/2/17 | 1.1 | Elect Director Kevin Costello | Management | Yes | For | No |
1.2 | Elect Director Lisa Hook | Management | Yes | For | No | ||||
1.3 | Elect Director David Karnstedt | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
Allergan plc | AGN | 942683103 | 5/4/17 | 1a | Elect Director Nesli Basgoz | Management | Yes | For | No |
1b | Elect Director Paul M. Bisaro | Management | Yes | For | No | ||||
1c | Elect Director James H. Bloem | Management | Yes | For | No | ||||
1d | Elect Director Christopher W. Bodine | Management | Yes | For | No | ||||
1e | Elect Director Adriane M. Brown | Management | Yes | For | No | ||||
1f | Elect Director Christopher J. Coughlin | Management | Yes | For | No | ||||
1g | Elect Director Catherine M. Klema | Management | Yes | For | No | ||||
1h | Elect Director Peter J. McDonnell | Management | Yes | For | No | ||||
1i | Elect Director Patrick J. O'Sullivan | Management | Yes | For | No | ||||
1j | Elect Director Brenton L. Saunders | Management | Yes | For | No | ||||
1k | Elect Director Ronald R. Taylor | Management | Yes | For | No | ||||
1l | Elect Director Fred G. Weiss | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
5 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
6 | Require Independent Board Chairman | Share Holder | Yes | Against | No | ||||
Capital One Financial Corporation | COF | 14040H105 | 5/4/17 | 1A | Elect Director Richard D. Fairbank | Management | Yes | For | No |
1B | Elect Director Ann Fritz Hackett | Management | Yes | For | No | ||||
1C | Elect Director Lewis Hay, III | Management | Yes | For | No | ||||
1D | Elect Director Benjamin P. Jenkins, III | Management | Yes | For | No | ||||
1E | Elect Director Peter Thomas Killalea | Management | Yes | For | No | ||||
1F | Elect Director Pierre E. Leroy | Management | Yes | For | No | ||||
1G | Elect Director Peter E. Raskind | Management | Yes | For | No | ||||
1H | Elect Director Mayo A. Shattuck, III | Management | Yes | For | No | ||||
1I | Elect Director Bradford H. Warner | Management | Yes | For | No | ||||
1J | Elect Director Catherine G. West | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
6 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||
Scripps Networks Interactive, Inc. | SNI | 811065101 | 5/9/17 | 1.1 | Elect Director Jarl Mohn | Management | Yes | Withhold | Yes |
1.2 | Elect Director Nicholas B. Paumgarten | Management | Yes | For | No | ||||
1.3 | Elect Director Jeffrey Sagansky | Management | Yes | For | No | ||||
1.4 | Elect Director Ronald W. Tysoe | Management | Yes | Withhold | Yes | ||||
CVS Health Corporation | CVS | 126650100 | 5/10/17 | 1a | Elect Director Richard M. Bracken | Management | Yes | For | No |
1b | Elect Director C. David Brown, II | Management | Yes | For | No | ||||
1c | Elect Director Alecia A. DeCoudreaux | Management | Yes | For | No | ||||
1d | Elect Director Nancy-Ann M. DeParle | Management | Yes | For | No | ||||
1e | Elect Director David W. Dorman | Management | Yes | For | No | ||||
1f | Elect Director Anne M. Finucane | Management | Yes | Against | Yes | ||||
1g | Elect Director Larry J. Merlo | Management | Yes | For | No | ||||
1h | Elect Director Jean-Pierre Millon | Management | Yes | For | No | ||||
1i | Elect Director Mary L. Schapiro | Management | Yes | For | No | ||||
1j | Elect Director Richard J. Swift | Management | Yes | For | No | ||||
1k | Elect Director William C. Weldon | Management | Yes | For | No | ||||
1l | Elect Director Tony L. White | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes | ||||
7 | Report on Pay Disparity | Share Holder | Yes | Against | No | ||||
8 | Adopt Quantitative Renewable Energy Goals | Share Holder | Yes | Against | No | ||||
SAP SE | SAP | D66992104 | 5/10/17 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | Yes | No | |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | Yes | For | No | ||||
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | Yes | For | No | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | Yes | Against | Yes | ||||
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | Yes | For | No | ||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 5/10/17 | 1.1 | Elect Director David J. Aldrich | Management | Yes | For | No |
1.2 | Elect Director Kevin L. Beebe | Management | Yes | For | No | ||||
1.3 | Elect Director Timothy R. Furey | Management | Yes | For | No | ||||
1.4 | Elect Director Liam K. Griffin | Management | Yes | For | No | ||||
1.5 | Elect Director Balakrishnan S. Iyer | Management | Yes | For | No | ||||
1.6 | Elect Director Christine King | Management | Yes | For | No | ||||
1.7 | Elect Director David P. McGlade | Management | Yes | For | No | ||||
1.8 | Elect Director David J. McLachlan | Management | Yes | For | No | ||||
1.9 | Elect Director Robert A. Schriesheim | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Zoetis Inc. | ZTS | 98978V103 | 5/11/17 | 1.1 | Elect Director Gregory Norden | Management | Yes | For | No |
1.2 | Elect Director Louise M. Parent | Management | Yes | For | No | ||||
1.3 | Elect Director Robert W. Scully | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Foot Locker, Inc. | FL | 344849104 | 5/17/17 | 1a | Elect Director Maxine Clark | Management | Yes | For | No |
1b | Elect Director Alan D. Feldman | Management | Yes | For | No | ||||
1c | Elect Director Jarobin Gilbert, Jr. | Management | Yes | For | No | ||||
1d | Elect Director Richard A. Johnson | Management | Yes | For | No | ||||
1e | Elect Director Guillermo G. Marmol | Management | Yes | For | No | ||||
1f | Elect Director Matthew M. McKenna | Management | Yes | For | No | ||||
1g | Elect Director Steven Oakland | Management | Yes | For | No | ||||
1h | Elect Director Ulice Payne, Jr. | Management | Yes | For | No | ||||
1i | Elect Director Cheryl Nido Turpin | Management | Yes | For | No | ||||
1j | Elect Director Kimberly Underhill | Management | Yes | For | No | ||||
1k | Elect Director Dona D. Young | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | ||||
4 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Mondelez International, Inc. | MDLZ | 609207105 | 5/17/17 | 1a | Elect Director Lewis W.K. Booth | Management | Yes | For | No |
1b | Elect Director Charles E. Bunch | Management | Yes | For | No | ||||
1c | Elect Director Lois D. Juliber | Management | Yes | For | No | ||||
1d | Elect Director Mark D. Ketchum | Management | Yes | For | No | ||||
1e | Elect Director Jorge S. Mesquita | Management | Yes | For | No | ||||
1f | Elect Director Joseph Neubauer | Management | Yes | For | No | ||||
1g | Elect Director Nelson Peltz | Management | Yes | For | No | ||||
1h | Elect Director Fredric G. Reynolds | Management | Yes | For | No | ||||
1i | Elect Director Irene B. Rosenfeld | Management | Yes | For | No | ||||
1j | Elect Director Christiana S. Shi | Management | Yes | For | No | ||||
1k | Elect Director Patrick T. Siewert | Management | Yes | For | No | ||||
1l | Elect Director Ruth J. Simmons | Management | Yes | For | No | ||||
1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Assess Environmental Impact of Non-Recyclable Packaging | Share Holder | Yes | For | Yes | ||||
6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Share Holder | Yes | Against | No | ||||
Ross Stores, Inc. | ROST | 778296103 | 5/17/17 | 1a | Elect Director Michael Balmuth | Management | Yes | For | No |
1b | Elect Director K. Gunnar Bjorklund | Management | Yes | For | No | ||||
1c | Elect Director Michael J. Bush | Management | Yes | For | No | ||||
1d | Elect Director Norman A. Ferber | Management | Yes | For | No | ||||
1e | Elect Director Sharon D. Garrett | Management | Yes | For | No | ||||
1f | Elect Director Stephen D. Milligan | Management | Yes | For | No | ||||
1g | Elect Director George P. Orban | Management | Yes | For | No | ||||
1h | Elect Director Michael O'Sullivan | Management | Yes | For | No | ||||
1i | Elect Director Lawrence S. Peiros | Management | Yes | For | No | ||||
1j | Elect Director Gregory L. Quesnel | Management | Yes | For | No | ||||
1k | Elect Director Barbara Rentler | Management | Yes | For | No | ||||
2 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
State Street Corporation | STT | 857477103 | 5/17/17 | 1a | Elect Director Kennett F. Burnes | Management | Yes | For | No |
1b | Elect Director Patrick de Saint-Aignan | Management | Yes | For | No | ||||
1c | Elect Director Lynn A. Dugle | Management | Yes | For | No | ||||
1d | Elect Director Amelia C. Fawcett | Management | Yes | For | No | ||||
1e | Elect Director William C. Freda | Management | Yes | For | No | ||||
1f | Elect Director Linda A. Hill | Management | Yes | For | No | ||||
1g | Elect Director Joseph L. Hooley | Management | Yes | For | No | ||||
1h | Elect Director Sean O'Sullivan | Management | Yes | For | No | ||||
1i | Elect Director Richard P. Sergel | Management | Yes | For | No | ||||
1j | Elect Director Gregory L. Summe | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Thermo Fisher Scientific Inc. | TMO | 883556102 | 5/17/17 | 1a | Elect Director Marc N. Casper | Management | Yes | For | No |
1b | Elect Director Nelson J. Chai | Management | Yes | For | No | ||||
1c | Elect Director C. Martin Harris | Management | Yes | For | No | ||||
1d | Elect Director Tyler Jacks | Management | Yes | For | No | ||||
1e | Elect Director Judy C. Lewent | Management | Yes | For | No | ||||
1f | Elect Director Thomas J. Lynch | Management | Yes | For | No | ||||
1g | Elect Director Jim P. Manzi | Management | Yes | For | No | ||||
1h | Elect Director William G. Parrett | Management | Yes | For | No | ||||
1i | Elect Director Lars R. Sorensen | Management | Yes | For | No | ||||
1j | Elect Director Scott M. Sperling | Management | Yes | For | No | ||||
1k | Elect Director Elaine S. Ullian | Management | Yes | For | No | ||||
1l | Elect Director Dion J. Weisler | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Chubb Limited | CB | H0023R105 | 5/18/17 | 1 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No |
2.1 | Allocate Disposable Profit | Management | Yes | For | No | ||||
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | Yes | For | No | ||||
3 | Approve Discharge of Board and Senior Management | Management | Yes | For | No | ||||
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | Yes | For | No | ||||
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | Yes | For | No | ||||
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | Yes | For | No | ||||
5.1 | Elect Director Evan G. Greenberg | Management | Yes | For | No | ||||
5.2 | Elect Director Robert M. Hernandez | Management | Yes | For | No | ||||
5.3 | Elect Director Michael G. Atieh | Management | Yes | For | No | ||||
5.4 | Elect Director Sheila P. Burke | Management | Yes | For | No | ||||
5.5 | Elect Director James I. Cash | Management | Yes | For | No | ||||
5.6 | Elect Director Mary Cirillo | Management | Yes | For | No | ||||
5.7 | Elect Director Michael P. Connors | Management | Yes | For | No | ||||
5.8 | Elect Director John A. Edwardson | Management | Yes | For | No | ||||
5.9 | Elect Director Leo F. Mullin | Management | Yes | For | No | ||||
5.10 | Elect Director Kimberly A. Ross | Management | Yes | For | No | ||||
5.11 | Elect Director Robert W. Scully | Management | Yes | For | No | ||||
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | Yes | For | No | ||||
5.13 | Elect Director Theodore E. Shasta | Management | Yes | For | No | ||||
5.14 | Elect Director David H. Sidwell | Management | Yes | For | No | ||||
5.15 | Elect Director Olivier Steimer | Management | Yes | For | No | ||||
5.16 | Elect Director James M. Zimmerman | Management | Yes | For | No | ||||
6 | Elect Evan G. Greenberg as Board Chairman | Management | Yes | Against | Yes | ||||
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | Yes | For | No | ||||
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | Yes | For | No | ||||
8 | Designate Homburger AG as Independent Proxy | Management | Yes | For | No | ||||
9 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | Yes | For | No | ||||
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | Yes | For | No | ||||
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
12 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
13 | Transact Other Business (Voting) | Management | Yes | Against | Yes | ||||
Aetna Inc. | AET | 00817Y108 | 5/19/17 | 1a | Elect Director Fernando Aguirre | Management | Yes | For | No |
1b | Elect Director Mark T. Bertolini | Management | Yes | For | No | ||||
1c | Elect Director Frank M. Clark | Management | Yes | For | No | ||||
1d | Elect Director Betsy Z. Cohen | Management | Yes | For | No | ||||
1e | Elect Director Molly J. Coye | Management | Yes | For | No | ||||
1f | Elect Director Roger N. Farah | Management | Yes | For | No | ||||
1g | Elect Director Jeffrey E. Garten | Management | Yes | For | No | ||||
1h | Elect Director Ellen M. Hancock | Management | Yes | For | No | ||||
1i | Elect Director Richard J. Harrington | Management | Yes | For | No | ||||
1j | Elect Director Edward J. Ludwig | Management | Yes | For | No | ||||
1k | Elect Director Joseph P. Newhouse | Management | Yes | For | No | ||||
1l | Elect Director Olympia J. Snowe | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
6A | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
6B | Report on Gender Pay Gap | Share Holder | Yes | Against | No | ||||
Amgen Inc. | AMGN | 031162100 | 5/19/17 | 1. | Elect Director David Baltimore | Management | Yes | For | No |
1.2 | Elect Director Robert A. Bradway | Management | Yes | For | No | ||||
1.3 | Elect Director Francois de Carbonnel | Management | Yes | For | No | ||||
1.4 | Elect Director Robert A. Eckert | Management | Yes | For | No | ||||
1.5 | Elect Director Greg C. Garland | Management | Yes | For | No | ||||
1.6 | Elect Director Fred Hassan | Management | Yes | For | No | ||||
1.7 | Elect Director Rebecca M. Henderson | Management | Yes | For | No | ||||
1.8 | Elect Director Frank C. Herringer | Management | Yes | For | No | ||||
1.9 | Elect Director Charles M. Holley, Jr. | Management | Yes | For | No | ||||
1.10 | Elect Director Tyler Jacks | Management | Yes | For | No | ||||
1.11 | Elect Director Ellen J. Kullman | Management | Yes | For | No | ||||
1.12 | Elect Director Ronald D. Sugar | Management | Yes | For | No | ||||
1.13 | Elect Director R. Sanders Williams | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
Morgan Stanley | MS | 617446448 | 5/22/17 | 1a | Elect Director Erskine B. Bowles | Management | Yes | For | No |
1b | Elect Director Alistair Darling | Management | Yes | For | No | ||||
1c | Elect Director Thomas H. Glocer | Management | Yes | For | No | ||||
1d | Elect Director James P. Gorman | Management | Yes | For | No | ||||
1e | Elect Director Robert H. Herz | Management | Yes | For | No | ||||
1f | Elect Director Nobuyuki Hirano | Management | Yes | For | No | ||||
1g | Elect Director Klaus Kleinfeld | Management | Yes | For | No | ||||
1h | Elect Director Jami Miscik | Management | Yes | For | No | ||||
1i | Elect Director Dennis M. Nally | Management | Yes | For | No | ||||
1j | Elect Director Hutham S. Olayan | Management | Yes | For | No | ||||
1k | Elect Director James W. Owens | Management | Yes | For | No | ||||
1l | Elect Director Ryosuke Tamakoshi | Management | Yes | For | No | ||||
1m | Elect Director Perry M. Traquina | Management | Yes | For | No | ||||
1n | Elect Director Rayford Wilkins, Jr. | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | No | ||||
7 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Share Holder | Yes | For | Yes | ||||
Amazon.com, Inc. | AMZN | 023135106 | 5/23/17 | 1a | Elect Director Jeffrey P. Bezos | Management | Yes | For | No |
1b | Elect Director Tom A. Alberg | Management | Yes | For | No | ||||
1c | Elect Director John Seely Brown | Management | Yes | For | No | ||||
1d | Elect Director Jamie S. Gorelick | Management | Yes | For | No | ||||
1e | Elect Director Daniel P. Huttenlocher | Management | Yes | For | No | ||||
1f | Elect Director Judith A. McGrath | Management | Yes | For | No | ||||
1g | Elect Director Jonathan J. Rubinstein | Management | Yes | For | No | ||||
1h | Elect Director Thomas O. Ryder | Management | Yes | For | No | ||||
1i | Elect Director Patricia Q. Stonesifer | Management | Yes | For | No | ||||
1j | Elect Director Wendell P. Weeks | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Report on Use of Criminal Background Checks in Hiring | Share Holder | Yes | Against | No | ||||
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Share Holder | Yes | Against | No | ||||
8 | Provide Vote Counting to Exclude Abstentions | Share Holder | Yes | Against | No | ||||
Merck & Co., Inc. | MRK | 58933Y105 | 5/23/17 | 1a | Elect Director Leslie A. Brun | Management | Yes | For | No |
1b | Elect Director Thomas R. Cech | Management | Yes | For | No | ||||
1c | Elect Director Pamela J. Craig | Management | Yes | For | No | ||||
1d | Elect Director Kenneth C. Frazier | Management | Yes | For | No | ||||
1e | Elect Director Thomas H. Glocer | Management | Yes | For | No | ||||
1f | Elect Director Rochelle B. Lazarus | Management | Yes | For | No | ||||
1g | Elect Director John H. Noseworthy | Management | Yes | For | No | ||||
1h | Elect Director Carlos E. Represas | Management | Yes | For | No | ||||
1i | Elect Director Paul B. Rothman | Management | Yes | For | No | ||||
1j | Elect Director Patricia F. Russo | Management | Yes | For | No | ||||
1k | Elect Director Craig B. Thompson | Management | Yes | For | No | ||||
1l | Elect Director Wendell P. Weeks | Management | Yes | For | No | ||||
1m | Elect Director Peter C. Wendell | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
5 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
6 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Share Holder | Yes | For | Yes | ||||
8 | Report on Board Oversight of Product Safety and Quality | Share Holder | Yes | Against | No | ||||
PayPal Holdings, Inc. | PYPL | 70450Y103 | 5/24/17 | 1a | Elect Director Wences Casares | Management | Yes | For | No |
1b | Elect Director Jonathan Christodoro | Management | Yes | For | No | ||||
1c | Elect Director John J. Donahoe | Management | Yes | For | No | ||||
1d | Elect Director David W. Dorman | Management | Yes | For | No | ||||
1e | Elect Director Belinda J. Johnson | Management | Yes | For | No | ||||
1f | Elect Director Gail J. McGovern | Management | Yes | For | No | ||||
1g | Elect Director David M. Moffett | Management | Yes | For | No | ||||
1h | Elect Director Daniel H. Schulman | Management | Yes | For | No | ||||
1i | Elect Director Frank D. Yeary | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Amend Certificate of Incorporation | Management | Yes | For | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
5 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||
6 | Report on Sustainability | Share Holder | Yes | For | Yes | ||||
7 | Report on Feasibility of Net-Zero GHG Emissions | Share Holder | Yes | For | Yes | ||||
Arconic Inc. | ARNC | 03965L100 | 5/25/17 | 1.1 | Elect Director Amy E. Alving | Management | Yes | Do Not Vote | No |
1.2 | Elect Director David P. Hess | Management | Yes | Do Not Vote | No | ||||
1.3 | Elect Director James 'Jim' F. Albaugh | Management | Yes | Do Not Vote | No | ||||
1.4 | Elect Director Ulrich "Rick" Schmidt | Management | Yes | Do Not Vote | No | ||||
1.5 | Elect Director Janet C. Wolfenbarger | Management | Yes | Do Not Vote | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | Do Not Vote | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Do Not Vote | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | Do Not Vote | No | ||||
5 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | Yes | Do Not Vote | No | ||||
6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | Yes | Do Not Vote | No | ||||
7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | Yes | Do Not Vote | No | ||||
8 | Declassify the Board of Directors | Management | Yes | Do Not Vote | No | ||||
9 | Eliminate Supermajority Vote Requirement | Share Holder | Yes | Do Not Vote | No | ||||
1.1 | Elect Director Christopher L. Ayers | Share Holder | Yes | For | No | ||||
1.2 | Elect Director Elmer L. Doty | Share Holder | Yes | For | No | ||||
1.3 | Elect Director Bernd F. Kessler | Share Holder | Yes | Withhold | Yes | ||||
1.4 | Elect Director Patrice E. Merrin | Share Holder | Yes | Withhold | Yes | ||||
1.5 | Elect Director Ulrich "Rick" Schmidt | Share Holder | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail | Management | Yes | For | No | ||||
6 | Eliminate Supermajority Vote Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors | Management | Yes | For | No | ||||
7 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | Yes | For | No | ||||
8 | Declassify the Board of Directors | Management | Yes | For | No | ||||
9 | Eliminate Supermajority Vote Requirement | Share Holder | Yes | For | No | ||||
BlackRock, Inc. | BLK | 09247X101 | 5/25/17 | 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | Yes | For | No |
1b | Elect Director Mathis Cabiallavetta | Management | Yes | For | No | ||||
1c | Elect Director Pamela Daley | Management | Yes | For | No | ||||
1d | Elect Director William S. Demchak | Management | Yes | For | No | ||||
1e | Elect Director Jessica P. Einhorn | Management | Yes | For | No | ||||
1f | Elect Director Laurence D. Fink | Management | Yes | For | No | ||||
1g | Elect Director Fabrizio Freda | Management | Yes | For | No | ||||
1h | Elect Director Murry S. Gerber | Management | Yes | For | No | ||||
1i | Elect Director James Grosfeld | Management | Yes | For | No | ||||
1j | Elect Director Robert S. Kapito | Management | Yes | For | No | ||||
1k | Elect Director Deryck Maughan | Management | Yes | For | No | ||||
1l | Elect Director Cheryl D. Mills | Management | Yes | For | No | ||||
1m | Elect Director Gordon M. Nixon | Management | Yes | For | No | ||||
1n | Elect Director Charles H. Robbins | Management | Yes | For | No | ||||
1o | Elect Director Ivan G. Seidenberg | Management | Yes | For | No | ||||
1p | Elect Director Marco Antonio Slim Domit | Management | Yes | For | No | ||||
1q | Elect Director John S. Varley | Management | Yes | For | No | ||||
1r | Elect Director Susan L. Wagner | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Proxy Voting and Executive Compensation | Share Holder | Yes | Against | No | ||||
6 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
Raytheon Company | RTN | 755111507 | 5/25/17 | 1a | Elect Director Tracy A. Atkinson | Management | Yes | For | No |
1b | Elect Director Robert E. Beauchamp | Management | Yes | For | No | ||||
1c | Elect Director Vernon E. Clark | Management | Yes | For | No | ||||
1d | Elect Director Stephen J. Hadley | Management | Yes | For | No | ||||
1e | Elect Director Thomas A. Kennedy | Management | Yes | For | No | ||||
1f | Elect Director Letitia A. Long | Management | Yes | For | No | ||||
1g | Elect Director George R. Oliver | Management | Yes | For | No | ||||
1h | Elect Director Dinesh C. Paliwal | Management | Yes | For | No | ||||
1i | Elect Director William R. Spivey | Management | Yes | For | No | ||||
1j | Elect Director James A. Winnefeld, Jr. | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Facebook, Inc. | FB | 30303M102 | 6/1/17 | 1.1 | Elect Director Marc L. Andreessen | Management | Yes | For | No |
1.2 | Elect Director Erskine B. Bowles | Management | Yes | For | No | ||||
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | Yes | For | No | ||||
1.4 | Elect Director Reed Hastings | Management | Yes | For | No | ||||
1.5 | Elect Director Jan Koum | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Sheryl K. Sandberg | Management | Yes | Withhold | Yes | ||||
1.7 | Elect Director Peter A. Thiel | Management | Yes | For | No | ||||
1.8 | Elect Director Mark Zuckerberg | Management | Yes | Withhold | Yes | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Yes | ||||
4 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
5 | Report on Public Policy Issues Associated with Fake News | Share Holder | Yes | Against | No | ||||
6 | Gender Pay Gap | Share Holder | Yes | For | Yes | ||||
7 | Require Independent Board Chairman | Share Holder | Yes | For | Yes | ||||
UnitedHealth Group Incorporated | UNH | 91324P102 | 6/5/17 | 1a | Elect Director William C. Ballard, Jr. | Management | Yes | For | No |
1b | Elect Director Richard T. Burke | Management | Yes | For | No | ||||
1c | Elect Director Timothy P. Flynn | Management | Yes | For | No | ||||
1d | Elect Director Stephen J. Hemsley | Management | Yes | For | No | ||||
1e | Elect Director Michele J. Hooper | Management | Yes | For | No | ||||
1f | Elect Director Rodger A. Lawson | Management | Yes | For | No | ||||
1g | Elect Director Glenn M. Renwick | Management | Yes | For | No | ||||
1h | Elect Director Kenneth I. Shine | Management | Yes | For | No | ||||
1i | Elect Director Gail R. Wilensky | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
salesforce.com, inc. | CRM | 79466L302 | 6/6/17 | 1a | Elect Director Marc Benioff | Management | Yes | For | No |
1b | Elect Director Keith Block | Management | Yes | For | No | ||||
1c | Elect Director Craig Conway | Management | Yes | For | No | ||||
1d | Elect Director Alan Hassenfeld | Management | Yes | For | No | ||||
1e | Elect Director Neelie Kroes | Management | Yes | For | No | ||||
1f | Elect Director Colin Powell | Management | Yes | For | No | ||||
1g | Elect Director Sanford Robertson | Management | Yes | For | No | ||||
1h | Elect Director John V. Roos | Management | Yes | For | No | ||||
1i | Elect Director Robin Washington | Management | Yes | For | No | ||||
1j | Elect Director Maynard Webb | Management | Yes | For | No | ||||
1k | Elect Director Susan Wojcicki | Management | Yes | For | No | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
7 | Shareholders May Call Special Meeting | Share Holder | Yes | For | Yes | ||||
The TJX Companies, Inc. | TJX | 872540109 | 6/6/17 | 1.1 | Elect Director Zein Abdalla | Management | Yes | For | No |
1.2 | Elect Director Jose B. Alvarez | Management | Yes | For | No | ||||
1.3 | Elect Director Alan M. Bennett | Management | Yes | For | No | ||||
1.4 | Elect Director David T. Ching | Management | Yes | For | No | ||||
1.5 | Elect Director Ernie Herrman | Management | Yes | For | No | ||||
1.6 | Elect Director Michael F. Hines | Management | Yes | For | No | ||||
1.7 | Elect Director Amy B. Lane | Management | Yes | For | No | ||||
1.8 | Elect Director Carol Meyrowitz | Management | Yes | For | No | ||||
1.9 | Elect Director Jackwyn L. Nemerov | Management | Yes | For | No | ||||
1.10 | Elect Director John F. O'Brien | Management | Yes | For | No | ||||
1.11 | Elect Director Willow B. Shire | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
7 | Include Diversity as a Performance Metric | Share Holder | Yes | Against | No | ||||
8 | Report on Pay Disparity | Share Holder | Yes | Against | No | ||||
9 | Report on Gender, Race, or Ethnicity Pay Gap | Share Holder | Yes | Against | No | ||||
10 | Report on Net-Zero Greenhouse Gas Emissions | Share Holder | Yes | Against | No | ||||
Alphabet Inc. | GOOGL | 02079K305 | 6/7/17 | 1.1 | Elect Director Larry Page | Management | Yes | For | No |
1.2 | Elect Director Sergey Brin | Management | Yes | For | No | ||||
1.3 | Elect Director Eric E. Schmidt | Management | Yes | For | No | ||||
1.4 | Elect Director L. John Doerr | Management | Yes | Withhold | Yes | ||||
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | Yes | For | No | ||||
1.6 | Elect Director Diane B. Greene | Management | Yes | For | No | ||||
1.7 | Elect Director John L. Hennessy | Management | Yes | For | No | ||||
1.8 | Elect Director Ann Mather | Management | Yes | Withhold | Yes | ||||
1.9 | Elect Director Alan R. Mulally | Management | Yes | For | No | ||||
1.10 | Elect Director Paul S. Otellini | Management | Yes | Withhold | Yes | ||||
1.11 | Elect Director K. Ram Shriram | Management | Yes | Withhold | Yes | ||||
1.12 | Elect Director Shirley M. Tilghman | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Share Holder | Yes | For | Yes | ||||
7 | Report on Lobbying Payments and Policy | Share Holder | Yes | For | Yes | ||||
8 | Report on Political Contributions | Share Holder | Yes | For | Yes | ||||
9 | Report on Gender Pay Gap | Share Holder | Yes | For | Yes | ||||
10 | Report on Charitable Contributions | Share Holder | Yes | Against | No | ||||
11 | Adopt Holy Land Principles | Share Holder | Yes | Against | No | ||||
12 | Report on Fake News | Share Holder | Yes | Against | No | ||||
Diamondback Energy, Inc. | FANG | 25278X109 | 6/7/17 | 1.1 | Elect Director Steven E. West | Management | Yes | For | No |
1.2 | Elect Director Travis D. Stice | Management | Yes | For | No | ||||
1.3 | Elect Director Michael P. Cross | Management | Yes | For | No | ||||
1.4 | Elect Director David L. Houston | Management | Yes | For | No | ||||
1.5 | Elect Director Mark L. Plaumann | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No | ||||
Expedia, Inc. | EXPE | 30212P303 | 6/13/17 | 1a | Elect Director Susan C. Athey | Management | Yes | For | No |
1b | Elect Director A. George "Skip" Battle | Management | Yes | For | No | ||||
1c | Elect Director Chelsea Clinton | Management | Yes | For | No | ||||
1d | Elect Director Pamela L. Coe | Management | Yes | Withhold | Yes | ||||
1e | Elect Director Barry Diller | Management | Yes | Withhold | Yes | ||||
1f | Elect Director Jonathan L. Dolgen | Management | Yes | For | No | ||||
1g | Elect Director Craig A. Jacobson | Management | Yes | For | No | ||||
1h | Elect Director Victor A. Kaufman | Management | Yes | Withhold | Yes | ||||
1i | Elect Director Peter M. Kern | Management | Yes | For | No | ||||
1j | Elect Director Dara Khosrowshahi | Management | Yes | Withhold | Yes | ||||
1k | Elect Director John C. Malone | Management | Yes | Withhold | Yes | ||||
1l | Elect Director Scott Rudin | Management | Yes | For | No | ||||
1m | Elect Director Christopher W. Shean | Management | Yes | Withhold | Yes | ||||
1n | Elect Director Alexander von Furstenberg | Management | Yes | Withhold | Yes | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
5 | Report on Political Contributions and Expenditures | Share Holder | Yes | For | Yes | ||||
T-Mobile US, Inc. | TMUS | 872590104 | 6/13/17 | 1.1 | Elect Director W. Michael Barnes | Management | Yes | For | No |
1.2 | Elect Director Thomas Dannenfeldt | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Srikant M. Datar | Management | Yes | For | No | ||||
1.4 | Elect Director Lawrence H. Guffey | Management | Yes | For | No | ||||
1.5 | Elect Director Timotheus Hottges | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Bruno Jacobfeuerborn | Management | Yes | Withhold | Yes | ||||
1.7 | Elect Director Raphael Kubler | Management | Yes | Withhold | Yes | ||||
1.8 | Elect Director Thorsten Langheim | Management | Yes | Withhold | Yes | ||||
1.9 | Elect Director John J. Legere | Management | Yes | Withhold | Yes | ||||
1.10 | Elect Director Teresa A. Taylor | Management | Yes | For | No | ||||
1.11 | Elect Director Kelvin R. Westbrook | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
5 | Adopt Proxy Access Right | Share Holder | Yes | For | Yes | ||||
6 | Pro-rata Vesting of Equity Awards | Share Holder | Yes | For | Yes | ||||
7 | Clawback of Incentive Payments | Share Holder | Yes | For | Yes | ||||
Celgene Corporation | CELG | 151020104 | 6/14/17 | 1.1 | Elect Director Robert J. Hugin | Management | Yes | For | No |
1.2 | Elect Director Mark J. Alles | Management | Yes | For | No | ||||
1.3 | Elect Director Richard W. Barker | Management | Yes | For | No | ||||
1.4 | Elect Director Michael W. Bonney | Management | Yes | For | No | ||||
1.5 | Elect Director Michael D. Casey | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Carrie S. Cox | Management | Yes | For | No | ||||
1.7 | Elect Director Michael A. Friedman | Management | Yes | Withhold | Yes | ||||
1.8 | Elect Director Julia A. Haller | Management | Yes | For | No | ||||
1.9 | Elect Director Gilla S. Kaplan | Management | Yes | Withhold | Yes | ||||
1.10 | Elect Director James J. Loughlin | Management | Yes | For | No | ||||
1.11 | Elect Director Ernest Mario | Management | Yes | Withhold | Yes | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Share Holder | Yes | Against | No | ||||
iShares S&P 500 Growth Index Fund | IVW | 464287309 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
Mastercard Incorporated | MA | 57636Q104 | 6/27/17 | 1a | Elect Director Richard Haythornthwaite | Management | Yes | For | No |
1b | Elect Director Ajay Banga | Management | Yes | For | No | ||||
1c | Elect Director Silvio Barzi | Management | Yes | For | No | ||||
1d | Elect Director David R. Carlucci | Management | Yes | For | No | ||||
1e | Elect Director Steven J. Freiberg | Management | Yes | For | No | ||||
1f | Elect Director Julius Genachowski | Management | Yes | For | No | ||||
1g | Elect Director Merit E. Janow | Management | Yes | For | No | ||||
1h | Elect Director Nancy J. Karch | Management | Yes | For | No | ||||
1i | Elect Director Oki Matsumoto | Management | Yes | For | No | ||||
1j | Elect Director Rima Qureshi | Management | Yes | For | No | ||||
1k | Elect Director Jose Octavio Reyes Lagunes | Management | Yes | For | No | ||||
1l | Elect Director Jackson Tai | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
6 | Report on Gender Pay Gap | Share Holder | Yes | Against | No |
FORM N-PX WESMARK SMALL COMPANY GROWTH FUND
For the Period from July 1, 2016 through June 30, 2017
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number | Proposal Text | Proponent | Voted | Vote Instruction | Vote Against Management |
Steelcase Inc. | SCS | 858155203 | 7/13/16 | 1.1 | Elect Director Lawrence J. Blanford | Management | Yes | For | No |
1.2 | Elect Director William P. Crawford | Management | Yes | For | No | ||||
1.3 | Elect Director Connie K. Duckworth | Management | Yes | For | No | ||||
1.4 | Elect Director David W. Joos | Management | Yes | For | No | ||||
1.5 | Elect Director James P. Keane | Management | Yes | For | No | ||||
1.6 | Elect Director Robert C. Pew, III | Management | Yes | For | No | ||||
1.7 | Elect Director Cathy D. Ross | Management | Yes | For | No | ||||
1.8 | Elect Director Peter M. Wege, II | Management | Yes | For | No | ||||
1.9 | Elect Director P. Craig Welch, Jr. | Management | Yes | For | No | ||||
1.10 | Elect Director Kate Pew Wolters | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
Ultratech, Inc. | UTEK | 904034105 | 7/19/16 | 1.1 | Elect Director Arthur W. Zafiropoulo | Management | Yes | Do Not Vote | No |
1.2 | Elect Director Michael Child | Management | Yes | Do Not Vote | No | ||||
1.3 | Elect Director Nicholas Konidaris | Management | Yes | Do Not Vote | No | ||||
1.4 | Elect Director Dennis R. Raney | Management | Yes | Do Not Vote | No | ||||
1.5 | Elect Director Henri Richard | Management | Yes | Do Not Vote | No | ||||
1.6 | Elect Director Rick Timmins | Management | Yes | Do Not Vote | No | ||||
1.7 | Elect Director Paramesh Gopi | Management | Yes | Do Not Vote | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | Do Not Vote | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Do Not Vote | No | ||||
1.1 | Elect Directors Ronald Black | Share Holder | Yes | For | No | ||||
1.2 | Elect Directors Beatriz V. Infante | Share Holder | Yes | For | No | ||||
1.3 | Management Nominee Arthur W. Zafiropoulo | Share Holder | Yes | For | No | ||||
1.4 | Management Nominee Michael Child | Share Holder | Yes | For | No | ||||
1.5 | Management Nominee Dennis R. Raney | Share Holder | Yes | For | No | ||||
1.6 | Management Nominee Henri Richard | Share Holder | Yes | For | No | ||||
1.7 | Management Nominee Paramesh Gopi | Share Holder | Yes | For | No | ||||
2 | Ratify Ernst & Young as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | No | ||||
Icon plc | ICLR | G4705A100 | 7/22/16 | 1.1 | Elect Director William Hall | Management | Yes | For | No |
1.2 | Elect Director John Climax | Management | Yes | For | No | ||||
1.3 | Elect Director Steve Cutler | Management | Yes | For | No | ||||
2 | Accept Financial Statements and Statutory Reports | Management | Yes | For | No | ||||
3 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No | ||||
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | Yes | For | No | ||||
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Yes | For | No | ||||
6 | Authorise Share Repurchase Program | Management | Yes | For | No | ||||
7 | Approve the Price Range for the Reissuance of Shares | Management | Yes | For | No | ||||
8 | Amend Articles of Association | Management | Yes | For | No | ||||
9 | Amend Memorandum of Association | Management | Yes | For | No | ||||
Prestige Brands Holdings, Inc. | PBH | 74112D101 | 8/2/16 | 1.1 | Elect Director Ronald M. Lombardi | Management | Yes | For | No |
1.2 | Elect Director John E. Byom | Management | Yes | For | No | ||||
1.3 | Elect Director Gary E. Costley | Management | Yes | For | No | ||||
1.4 | Elect Director Sheila A. Hopkins | Management | Yes | For | No | ||||
1.5 | Elect Director James M. Jenness | Management | Yes | For | No | ||||
1.6 | Elect Director Carl J. Johnson | Management | Yes | For | No | ||||
1.7 | Elect Director Natale S. Ricciardi | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Casey's General Stores, Inc. | CASY | 147528103 | 9/16/16 | 1.1 | Elect Director Johnny Danos | Management | Yes | Withhold | Yes |
1.2 | Elect Director Jeffrey M. Lamberti | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director H. Lynn Horak | Management | Yes | Withhold | Yes | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Integrated Device Technology, Inc. | IDTI | 458118106 | 9/20/16 | 1.1 | Elect Director John Schofield | Management | Yes | For | No |
1.2 | Elect Director Gregory L. Waters | Management | Yes | For | No | ||||
1.3 | Elect Director Umesh Padval | Management | Yes | For | No | ||||
1.4 | Elect Director Gordon Parnell | Management | Yes | For | No | ||||
1.5 | Elect Director Ken Kannappan | Management | Yes | For | No | ||||
1.6 | Elect Director Robert Rango | Management | Yes | For | No | ||||
1.7 | Elect Director Norman Taffe | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Great Plains Energy Incorporated | GXP | 391164100 | 9/26/16 | 1 | Issue Shares in Connection with Merger | Management | Yes | For | No |
2 | Increase Authorized Common Stock | Management | Yes | For | No | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
The WhiteWave Foods Company | WWAV | 966244105 | 10/4/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
Neogen Corporation | NEOG | 640491106 | 10/6/16 | 1.1 | Elect Director William T. Boehm | Management | Yes | For | No |
1.2 | Elect Director Jack C. Parnell | Management | Yes | For | No | ||||
1.3 | Elect Director James P. Tobin | Management | Yes | For | No | ||||
1.4 | Elect Director James C. Borel | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No | ||||
South State Corporation | SSB | 840441109 | 10/18/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
Catalent, Inc. | CTLT | 148806102 | 10/25/16 | 1.1 | Elect Director Melvin D. Booth | Management | Yes | Withhold | Yes |
1.2 | Elect Director J. Martin Carroll | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director James Quella | Management | Yes | Withhold | Yes | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Ethan Allen Interiors Inc. | ETH | 297602104 | 11/16/16 | 1a | Elect Director M. Farooq Kathwari | Management | Yes | For | No |
1b | Elect Director James B. Carlson | Management | Yes | For | No | ||||
1c | Elect Director John J. Dooner, Jr. | Management | Yes | For | No | ||||
1d | Elect Director Domenick J. Esposito | Management | Yes | For | No | ||||
1e | Elect Director Mary Garrett | Management | Yes | For | No | ||||
1f | Elect Director James W. Schmotter | Management | Yes | For | No | ||||
1g | Elect Director Tara I. Stacom | Management | Yes | For | No | ||||
2 | Amend Advance Notice Provisions | Management | Yes | For | No | ||||
3 | Provide Proxy Access Right | Management | Yes | For | No | ||||
4 | Amend Majority Vote for the Election of Directors | Management | Yes | For | No | ||||
5 | Provide Directors May Be Removed With or Without Cause | Management | Yes | For | No | ||||
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
7 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Sharps Compliance Corp. | SMED | 820017101 | 11/17/16 | 1.1 | Elect Director John W. Dalton | Management | Yes | For | No |
1.2 | Elect Director Parris H. Holmes | Management | Yes | For | No | ||||
1.3 | Elect Director F. Gardner Parker | Management | Yes | For | No | ||||
1.4 | Elect Director David P. Tusa | Management | Yes | For | No | ||||
1.5 | Elect Director Philip C. Zerrillo | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No | ||||
AmSurg Corp. | AMSG | 03232P405 | 11/28/16 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Advisory Vote on Golden Parachutes | Management | Yes | For | No | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
OSI Systems, Inc. | OSIS | 671044105 | 12/6/16 | 1.1 | Elect Director Deepak Chopra | Management | Yes | For | No |
1.2 | Elect Director Ajay Mehra | Management | Yes | For | No | ||||
1.3 | Elect Director Steven C. Good | Management | Yes | For | No | ||||
1.4 | Elect Director Meyer Luskin | Management | Yes | For | No | ||||
1.5 | Elect Director William F. Ballhaus | Management | Yes | For | No | ||||
1.6 | Elect Director James B. Hawkins | Management | Yes | For | No | ||||
1.7 | Elect Director Gerald Chizever | Management | Yes | For | No | ||||
2 | Ratify Moss Adams LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
PAREXEL International Corporation | PRXL | 699462107 | 12/8/16 | 1.1 | Elect Director A. Dana Callow, Jr. | Management | Yes | For | No |
1.2 | Elect Director Christopher J. Lindop | Management | Yes | For | No | ||||
1.3 | Elect Director Josef H. von Rickenbach | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
IAC/InterActiveCorp | IAC | 44919P508 | 12/15/16 | 1.1 | Elect Director Edgar Bronfman, Jr. | Management | Yes | Withhold | Yes |
1.2 | Elect Director Chelsea Clinton | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Barry Diller | Management | Yes | For | No | ||||
1.4 | Elect Director Michael D. Eisner | Management | Yes | Withhold | Yes | ||||
1.5 | Elect Director Bonnie S. Hammer | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Victor A. Kaufman | Management | Yes | For | No | ||||
1.7 | Elect Director Joseph Levin | Management | Yes | For | No | ||||
1.8 | Elect Director Bryan Lourd | Management | Yes | Withhold | Yes | ||||
1.9 | Elect Director David Rosenblatt | Management | Yes | Withhold | Yes | ||||
1.10 | Elect Director Alan G. Spoon | Management | Yes | Withhold | Yes | ||||
1.11 | Elect Director Alexander von Furstenberg | Management | Yes | For | No | ||||
1.12 | Elect Director Richard F. Zannino | Management | Yes | Withhold | Yes | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3a | Amend Certificate of Incorporation to Establish the Class C Common Stock | Management | Yes | Against | Yes | ||||
3b | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Common Stocks | Management | Yes | Against | Yes | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
Integra LifeSciences Holdings Corporation | IART | 457985208 | 12/21/16 | 1 | Increase Authorized Common Stock and Effect Stock Split | Management | Yes | For | No |
UniFirst Corporation | UNF | 904708104 | 1/10/17 | 1.1 | Elect Director Ronald D. Croatti | Management | Yes | Withhold | Yes |
1.2 | Elect Director Thomas S. Postek | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Raymond C. Zemlin | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Analogic Corporation | ALOG | 032657207 | 1/19/17 | 1a | Elect Director Bernard C. Bailey | Management | Yes | For | No |
1b | Elect Director Jeffrey P. Black | Management | Yes | For | No | ||||
1c | Elect Director James J. Judge | Management | Yes | For | No | ||||
1d | Elect Director Michael T. Modic | Management | Yes | For | No | ||||
1e | Elect Director Stephen A. Odland | Management | Yes | For | No | ||||
1f | Elect Director Fred B. Parks | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Spectrum Brands Holdings, Inc. | SPB | 84763R101 | 1/24/17 | 1.1 | Elect Director Kenneth C. Ambrecht | Management | Yes | For | No |
1.2 | Elect Director Andreas Rouve | Management | Yes | Withhold | Yes | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
Edgewell Personal Care Company | EPC | 29266R108 | 1/27/17 | 1a | Elect Director David P. Hatfield | Management | Yes | For | No |
1b | Elect Director Daniel J. Heinrich | Management | Yes | Against | Yes | ||||
1c | Elect Director Carla C. Hendra | Management | Yes | For | No | ||||
1d | Elect Director R. David Hoover | Management | Yes | For | No | ||||
1e | Elect Director John C. Hunter, III | Management | Yes | For | No | ||||
1f | Elect Director James C. Johnson | Management | Yes | For | No | ||||
1g | Elect Director Elizabeth Valk Long | Management | Yes | For | No | ||||
1h | Elect Director Rakesh Sachdev | Management | Yes | Against | Yes | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Farmland Partners Inc. | FPI | 31154R109 | 1/31/17 | 1 | Issue Shares in Connection with Merger | Management | Yes | For | No |
2 | Adjourn Meeting | Management | Yes | For | No | ||||
Moog Inc. | MOG.A | 615394202 | 2/15/17 | 1 | Elect Director Kraig H. Kayser | Management | Yes | For | No |
2 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Hill-Rom Holdings, Inc. | HRC | 431475102 | 3/14/17 | 1.1 | Elect Director Rolf A. Classon | Management | Yes | For | No |
1.2 | Elect Director William G. Dempsey | Management | Yes | For | No | ||||
1.3 | Elect Director Mary Garrett | Management | Yes | For | No | ||||
1.4 | Elect Director James R. Giertz | Management | Yes | For | No | ||||
1.5 | Elect Director Charles E. Golden | Management | Yes | For | No | ||||
1.6 | Elect Director John J. Greisch | Management | Yes | For | No | ||||
1.7 | Elect Director William H. Kucheman | Management | Yes | For | No | ||||
1.8 | Elect Director Ronald A. Malone | Management | Yes | For | No | ||||
1.9 | Elect Director Nancy M. Schlichting | Management | Yes | For | No | ||||
1.10 | Elect Director Stacy Enxing Seng | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
SYNNEX Corporation | SNX | 87162W100 | 3/21/17 | 1.1 | Elect Director Dwight Steffensen | Management | Yes | For | No |
1.2 | Elect Director Kevin Murai | Management | Yes | For | No | ||||
1.3 | Elect Director Fred Breidenbach | Management | Yes | For | No | ||||
1.4 | Elect Director Hau Lee | Management | Yes | For | No | ||||
1.5 | Elect Director Matthew Miau | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director Dennis Polk | Management | Yes | For | No | ||||
1.7 | Elect Director Gregory Quesnel | Management | Yes | For | No | ||||
1.8 | Elect Director Ann Vezina | Management | Yes | For | No | ||||
1.9 | Elect Director Thomas Wurster | Management | Yes | For | No | ||||
1.10 | Elect Director Duane Zitzner | Management | Yes | For | No | ||||
1.11 | Elect Director Andrea Zulberti | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Cypress Semiconductor Corporation | CY | 232806109 | 3/24/17 | 1 | Eliminate Cumulative Voting | Management | Yes | For | No |
1 | Eliminate Cumulative Voting | Management | Yes | Do Not Vote | No | ||||
Tesoro Corporation | TSO | 881609101 | 3/24/17 | 1 | Issue Shares in Connection with Acquisition | Management | Yes | For | No |
2 | Increase Authorized Common Stock | Management | Yes | For | No | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
Lithia Motors, Inc. | LAD | 536797103 | 4/19/17 | 1.1 | Elect Director Sidney B. DeBoer | Management | Yes | For | No |
1.2 | Elect Director Thomas R. Becker | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Susan O. Cain | Management | Yes | Withhold | Yes | ||||
1.4 | Elect Director Bryan B. DeBoer | Management | Yes | For | No | ||||
1.5 | Elect Director Kenneth E. Roberts | Management | Yes | Withhold | Yes | ||||
1.6 | Elect Director David J. Robino | Management | Yes | For | No | ||||
2 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
6 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
South State Corporation | SSB | 840441109 | 4/20/17 | 1.1 | Elect Director Robert R. Hill, Jr. | Management | Yes | For | No |
1.2 | Elect Director Paula Harper Bethea | Management | Yes | For | No | ||||
1.3 | Elect Director Martin B. Davis | Management | Yes | For | No | ||||
1.4 | Elect Director Thomas J. Johnson | Management | Yes | For | No | ||||
1.5 | Elect Director Grey B. Murray | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | Yes | For | No | ||||
Associated Banc-Corp | ASB | 045487105 | 4/25/17 | 1.1 | Elect Director John F. Bergstrom | Management | Yes | For | No |
1.2 | Elect Director Philip B. Flynn | Management | Yes | For | No | ||||
1.3 | Elect Director R. Jay Gerken | Management | Yes | For | No | ||||
1.4 | Elect Director Judith P. Greffin | Management | Yes | For | No | ||||
1.5 | Elect Director William R. Hutchinson | Management | Yes | For | No | ||||
1.6 | Elect Director Robert A. Jeffe | Management | Yes | For | No | ||||
1.7 | Elect Director Eileen A. Kamerick | Management | Yes | For | No | ||||
1.8 | Elect Director Gale E. Klappa | Management | Yes | For | No | ||||
1.9 | Elect Director Richard T. Lommen | Management | Yes | For | No | ||||
1.10 | Elect Director Cory L. Nettles | Management | Yes | For | No | ||||
1.11 | Elect Director Karen T. van Lith | Management | Yes | For | No | ||||
1.12 | Elect Director John (Jay) B. Williams | Management | Yes | For | No | ||||
2 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Banner Corporation | BANR | 06652V208 | 4/25/17 | 1.1 | Elect Director Mark J. Grescovich | Management | Yes | For | No |
1.2 | Elect Director David A. Klaue | Management | Yes | For | No | ||||
1.3 | Elect Director Merline Saintil | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Moss Adams LLP as Auditors | Management | Yes | For | No | ||||
First Horizon National Corporation | FHN | 320517105 | 4/25/17 | 1.1 | Elect Director John C. Compton | Management | Yes | For | No |
1.2 | Elect Director Mark A. Emkes | Management | Yes | For | No | ||||
1.3 | Elect Director Corydon J. Gilchrist | Management | Yes | For | No | ||||
1.4 | Elect Director D. Bryan Jordan | Management | Yes | For | No | ||||
1.5 | Elect Director R. Brad Martin | Management | Yes | For | No | ||||
1.6 | Elect Director Scott M. Niswonger | Management | Yes | For | No | ||||
1.7 | Elect Director Vicki R. Palmer | Management | Yes | For | No | ||||
1.8 | Elect Director Colin V. Reed | Management | Yes | For | No | ||||
1.9 | Elect Director Cecelia D. Stewart | Management | Yes | For | No | ||||
1.10 | Elect Director Rajesh Subramaniam | Management | Yes | For | No | ||||
1.11 | Elect Director Luke Yancy, III | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Trustmark Corporation | TRMK | 898402102 | 4/25/17 | 1.1 | Elect Director Adolphus B. Baker | Management | Yes | For | No |
1.2 | Elect Director William A. Brown | Management | Yes | For | No | ||||
1.3 | Elect Director James N. Compton | Management | Yes | For | No | ||||
1.4 | Elect Director Tracy T. Conerly | Management | Yes | For | No | ||||
1.5 | Elect Director Toni D. Cooley | Management | Yes | For | No | ||||
1.6 | Elect Director J. Clay Hays, Jr. | Management | Yes | For | No | ||||
1.7 | Elect Director Gerard R. Host | Management | Yes | For | No | ||||
1.8 | Elect Director John M. McCullouch | Management | Yes | For | No | ||||
1.9 | Elect Director Harris V. Morrissette | Management | Yes | For | No | ||||
1.10 | Elect Director Richard H. Puckett | Management | Yes | For | No | ||||
1.11 | Elect Director R. Michael Summerford | Management | Yes | For | No | ||||
1.12 | Elect Director Harry M. Walker | Management | Yes | For | No | ||||
1.13 | Elect Director LeRoy G. Walker, Jr. | Management | Yes | For | No | ||||
1.14 | Elect Director William G. Yates, III | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Crowe Horwath LLP as Auditors | Management | Yes | For | No | ||||
BancorpSouth, Inc. | BXS | 059692103 | 4/26/17 | 1.1 | Elect Director Gus J. Blass, III | Management | Yes | For | No |
1.2 | Elect Director Shannon A. Brown | Management | Yes | For | No | ||||
1.3 | Elect Director Deborah M. Cannon | Management | Yes | For | No | ||||
1.4 | Elect Director Warren A. Hood, Jr. | Management | Yes | For | No | ||||
1.5 | Elect Director Larry G. Kirk | Management | Yes | For | No | ||||
1.6 | Elect Director Guy W. Mitchell, III | Management | Yes | Withhold | Yes | ||||
1.7 | Elect Director Alan W. Perry | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
NCR Corporation | NCR | 62886E108 | 4/26/17 | 1.1 | Elect Director Richard L. Clemmer | Management | Yes | For | No |
1.2 | Elect Director Kurt P. Kuehn | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Executive Incentive Bonus Plan | Management | Yes | Against | Yes | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
6 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | Yes | For | No | ||||
7 | Amend Proxy Access Right | Share Holder | Yes | For | Yes | ||||
Old National Bancorp | ONB | 680033107 | 4/27/17 | 1.1 | Elect Director Alan W. Braun | Management | Yes | For | No |
1.2 | Elect Director Niel C. Ellerbrook | Management | Yes | For | No | ||||
1.3 | Elect Director Andrew E. Goebel | Management | Yes | For | No | ||||
1.4 | Elect Director Jerome F. Henry, Jr. | Management | Yes | For | No | ||||
1.5 | Elect Director Robert G. Jones | Management | Yes | For | No | ||||
1.6 | Elect Director Phelps L. Lambert | Management | Yes | For | No | ||||
1.7 | Elect Director Arthur H. McElwee, Jr. | Management | Yes | For | No | ||||
1.8 | Elect Director James T. Morris | Management | Yes | For | No | ||||
1.9 | Elect Director Randall T. Shepard | Management | Yes | For | No | ||||
1.10 | Elect Director Rebecca S. Skillman | Management | Yes | For | No | ||||
1.11 | Elect Director Kelly N. Stanley | Management | Yes | For | No | ||||
1.12 | Elect Director Derrick J. Stewart | Management | Yes | For | No | ||||
1.13 | Elect Director Katherine E. White | Management | Yes | For | No | ||||
1.14 | Elect Director Linda E. White | Management | Yes | For | No | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Ratify Crowe Horwath LLP as Auditors | Management | Yes | For | No | ||||
Valeant Pharmaceuticals International, Inc. | VRX | 91911K102 | 5/2/17 | 1a | Elect Director Richard U. DeSchutter | Management | Yes | For | No |
1b | Elect Director Fredric N. Eshelman | Management | Yes | For | No | ||||
1c | Elect Director D. Robert Hale | Management | Yes | For | No | ||||
1d | Elect Director Argeris (Jerry) N. Karabelas | Management | Yes | For | No | ||||
1e | Elect Director Sarah B. Kavanagh | Management | Yes | For | No | ||||
1f | Elect Director Joseph C. Papa | Management | Yes | For | No | ||||
1g | Elect Director Robert N. Power | Management | Yes | For | No | ||||
1h | Elect Director Russel C. Robertson | Management | Yes | For | No | ||||
1i | Elect Director Thomas W. Ross, Sr. | Management | Yes | For | No | ||||
1j | Elect Director Amy B. Wechsler | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Farmland Partners Inc. | FPI | 31154R109 | 5/3/17 | 1.1 | Elect Director Jay B. Bartels | Management | Yes | Withhold | Yes |
1.2 | Elect Director D. Dixon Boardman | Management | Yes | For | No | ||||
1.3 | Elect Director John C. Conrad | Management | Yes | For | No | ||||
1.4 | Elect Director Chris A. Downey | Management | Yes | For | No | ||||
1.5 | Elect Director Thomas S.T. Gimbel | Management | Yes | For | No | ||||
1.6 | Elect Director Joseph W. Glauber | Management | Yes | Withhold | Yes | ||||
1.7 | Elect Director Paul A. Pittman | Management | Yes | For | No | ||||
1.8 | Elect Director Darell D. Sarff | Management | Yes | Withhold | Yes | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
Hexcel Corporation | HXL | 428291108 | 5/4/17 | 1.1 | Elect Director Nick L. Stanage | Management | Yes | For | No |
1.2 | Elect Director Joel S. Beckman | Management | Yes | For | No | ||||
1.3 | Elect Director Lynn Brubaker | Management | Yes | For | No | ||||
1.4 | Elect Director Jeffrey C. Campbell | Management | Yes | For | No | ||||
1.5 | Elect Director Cynthia M. Egnotovich | Management | Yes | For | No | ||||
1.6 | Elect Director W. Kim Foster | Management | Yes | For | No | ||||
1.7 | Elect Director Thomas A. Gendron | Management | Yes | For | No | ||||
1.8 | Elect Director Jeffrey A. Graves | Management | Yes | For | No | ||||
1.9 | Elect Director Guy C. Hachey | Management | Yes | For | No | ||||
1.10 | Elect Director David L. Pugh | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
P. H. Glatfelter Company | GLT | 377316104 | 5/4/17 | 1.1 | Elect Director Bruce Brown | Management | Yes | For | No |
1.2 | Elect Director Kathleen A. Dahlberg | Management | Yes | For | No | ||||
1.3 | Elect Director Nicholas DeBenedictis | Management | Yes | For | No | ||||
1.4 | Elect Director Kevin M. Fogarty | Management | Yes | For | No | ||||
1.5 | Elect Director J. Robert Hall | Management | Yes | For | No | ||||
1.6 | Elect Director Richard C. Ill | Management | Yes | For | No | ||||
1.7 | Elect Director Ronald J. Naples | Management | Yes | For | No | ||||
1.8 | Elect Director Dante C. Parrini | Management | Yes | For | No | ||||
1.9 | Elect Director Lee C. Stewart | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Tesoro Corporation | TSO | 881609101 | 5/4/17 | 1.1 | Elect Director Rodney F. Chase | Management | Yes | For | No |
1.2 | Elect Director Edward G. Galante | Management | Yes | For | No | ||||
1.3 | Elect Director Gregory J. Goff | Management | Yes | For | No | ||||
1.4 | Elect Director David Lilley | Management | Yes | For | No | ||||
1.5 | Elect Director Mary Pat McCarthy | Management | Yes | For | No | ||||
1.6 | Elect Director J.W. Nokes | Management | Yes | For | No | ||||
1.7 | Elect Director William H. Schumann, III | Management | Yes | For | No | ||||
1.8 | Elect Director Susan Tomasky | Management | Yes | For | No | ||||
1.9 | Elect Director Michael E. Wiley | Management | Yes | For | No | ||||
1.10 | Elect Director Patrick Y. Yang | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
United Rentals, Inc. | URI | 911363109 | 5/4/17 | 1.1 | Elect Director Jenne K. Britell | Management | Yes | For | No |
1.2 | Elect Director Jose B. Alvarez | Management | Yes | For | No | ||||
1.3 | Elect Director Bobby J. Griffin | Management | Yes | For | No | ||||
1.4 | Elect Director Michael J. Kneeland | Management | Yes | For | No | ||||
1.5 | Elect Director Singleton B. McAllister | Management | Yes | For | No | ||||
1.6 | Elect Director Jason D. Papastavrou | Management | Yes | For | No | ||||
1.7 | Elect Director Filippo Passerini | Management | Yes | For | No | ||||
1.8 | Elect Director Donald C. Roof | Management | Yes | For | No | ||||
1.9 | Elect Director Shiv Singh | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Eliminate Supermajority Vote Requirement | Management | Yes | For | No | ||||
6 | Shareholders May Call Special Meetings | Share Holder | Yes | For | Yes | ||||
7 | Amend Right to Call Special Meeting | Management | Yes | For | No | ||||
Louisiana-Pacific Corporation | LPX | 546347105 | 5/5/17 | 1a | Elect Director E. Gary Cook | Management | Yes | For | No |
1b | Elect Director Kurt M. Landgraf | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Ryder System, Inc. | R | 783549108 | 5/5/17 | 1a | Elect Director Robert J. Eck | Management | Yes | For | No |
1b | Elect Director L. Patrick Hassey | Management | Yes | For | No | ||||
1c | Elect Director Michael F. Hilton | Management | Yes | For | No | ||||
1d | Elect Director Tamara L. Lundgren | Management | Yes | For | No | ||||
1e | Elect Director Abbie J. Smith | Management | Yes | For | No | ||||
1f | Elect Director Hansel E. Tookes, II | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes | ||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 5/9/17 | 1.1 | Elect Director James C. Foster | Management | Yes | For | No |
1.2 | Elect Director Robert J. Bertolini | Management | Yes | For | No | ||||
1.3 | Elect Director Stephen D. Chubb | Management | Yes | For | No | ||||
1.4 | Elect Director Deborah T. Kochevar | Management | Yes | For | No | ||||
1.5 | Elect Director George E. Massaro | Management | Yes | For | No | ||||
1.6 | Elect Director George M. Milne, Jr. | Management | Yes | For | No | ||||
1.7 | Elect Director C. Richard Reese | Management | Yes | For | No | ||||
1.8 | Elect Director Craig B. Thompson | Management | Yes | For | No | ||||
1.9 | Elect Director Richard F. Wallman | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
6 | Ban Business with Primate Dealers in Violation of Animal Protection Laws | Share Holder | Yes | Against | No | ||||
CONSOL Energy Inc. | CNX | 20854P109 | 5/9/17 | 1.1 | Elect Director Alvin R. Carpenter | Management | Yes | For | No |
1.2 | Elect Director J. Palmer Clarkson | Management | Yes | For | No | ||||
1.3 | Elect Director William E. Davis | Management | Yes | For | No | ||||
1.4 | Elect Director Nicholas J. DeIuliis | Management | Yes | For | No | ||||
1.5 | Elect Director Maureen E. Lally-Green | Management | Yes | For | No | ||||
1.6 | Elect Director Bernard Lanigan, Jr. | Management | Yes | For | No | ||||
1.7 | Elect Director John T. Mills | Management | Yes | For | No | ||||
1.8 | Elect Director Joseph P. Platt | Management | Yes | For | No | ||||
1.9 | Elect Director William P. Powell | Management | Yes | For | No | ||||
1.10 | Elect Director Edwin S. Roberson | Management | Yes | For | No | ||||
1.11 | Elect Director William N. Thorndike, Jr. | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Report on Political Contributions and Expenditures | Share Holder | Yes | For | Yes | ||||
First American Financial Corporation | FAF | 31847R102 | 5/9/17 | 1.1 | Elect Director James L. Doti | Management | Yes | For | No |
1.2 | Elect Director Michael D. McKee | Management | Yes | For | No | ||||
1.3 | Elect Director Thomas V. McKernan | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Teradyne, Inc. | TER | 880770102 | 5/9/17 | 1a | Elect Director Michael A. Bradley | Management | Yes | For | No |
1b | Elect Director Daniel W. Christman | Management | Yes | For | No | ||||
1c | Elect Director Edwin J. Gillis | Management | Yes | For | No | ||||
1d | Elect Director Timothy E. Guertin | Management | Yes | For | No | ||||
1e | Elect Director Mark E. Jagiela | Management | Yes | For | No | ||||
1f | Elect Director Mercedes Johnson | Management | Yes | For | No | ||||
1g | Elect Director Paul J. Tufano | Management | Yes | For | No | ||||
1h | Elect Director Roy A. Vallee | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Validus Holdings, Ltd. | VR | G9319H102 | 5/10/17 | 1.1 | Elect Director Matthew J. Grayson | Management | Yes | For | No |
1.2 | Elect Director Jean-Marie Nessi | Management | Yes | For | No | ||||
1.3 | Elect Director Mandakini Puri | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers Ltd. as Auditors | Management | Yes | For | No | ||||
Masco Corporation | MAS | 574599106 | 5/12/17 | 1a | Elect Director Keith J. Allman | Management | Yes | For | No |
1b | Elect Director J. Michael Losh | Management | Yes | For | No | ||||
1c | Elect Director Christopher A. O'Herlihy | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Fulton Financial Corporation | FULT | 360271100 | 5/15/17 | 1a | Elect Director Lisa Crutchfield | Management | Yes | For | No |
1b | Elect Director Denise L. Devine | Management | Yes | For | No | ||||
1c | Elect Director Patrick J. Freer | Management | Yes | For | No | ||||
1d | Elect Director George W. Hodges | Management | Yes | For | No | ||||
1e | Elect Director Albert Morrison, III | Management | Yes | For | No | ||||
1f | Elect Director James R. Moxley, III | Management | Yes | For | No | ||||
1g | Elect Director R. Scott Smith, Jr. | Management | Yes | For | No | ||||
1h | Elect Director Scott A. Snyder | Management | Yes | For | No | ||||
1i | Elect Director Ronald H. Spair | Management | Yes | For | No | ||||
1j | Elect Director Mark F. Strauss | Management | Yes | For | No | ||||
1k | Elect Director Ernest J. Waters | Management | Yes | For | No | ||||
1l | Elect Director E. Philip Wenger | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
AAON, Inc. | AAON | 000360206 | 5/16/17 | 1.1 | Elect Director Jack E. Short | Management | Yes | For | No |
1.2 | Elect Director Stephen O. "Steve" LeClair | Management | Yes | For | No | ||||
2 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
Carrizo Oil & Gas, Inc. | CRZO | 144577103 | 5/16/17 | 1.1 | Elect Director S.P. Johnson, IV | Management | Yes | For | No |
1.2 | Elect Director Steven A. Webster | Management | Yes | For | No | ||||
1.3 | Elect Director F. Gardner Parker | Management | Yes | For | No | ||||
1.4 | Elect Director Thomas L. Carter, Jr. | Management | Yes | For | No | ||||
1.5 | Elect Director Robert F. Fulton | Management | Yes | For | No | ||||
1.6 | Elect Director Roger A. Ramsey | Management | Yes | For | No | ||||
1.7 | Elect Director Frank A. Wojtek | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Increase Authorized Common Stock | Management | Yes | For | No | ||||
5 | Approve Omnibus Stock Plan | Management | Yes | For | No | ||||
6 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Align Technology, Inc. | ALGN | 016255101 | 5/17/17 | 1.1 | Elect Director Joseph M. Hogan | Management | Yes | For | No |
1.2 | Elect Director Joseph Lacob | Management | Yes | For | No | ||||
1.3 | Elect Director C. Raymond Larkin, Jr. | Management | Yes | For | No | ||||
1.4 | Elect Director George J. Morrow | Management | Yes | For | No | ||||
1.5 | Elect Director Thomas M. Prescott | Management | Yes | For | No | ||||
1.6 | Elect Director Andrea L. Saia | Management | Yes | For | No | ||||
1.7 | Elect Director Greg J. Santora | Management | Yes | For | No | ||||
1.8 | Elect Director Susan E. Siegel | Management | Yes | For | No | ||||
1.9 | Elect Director Warren S. Thaler | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Foot Locker, Inc. | FL | 344849104 | 5/17/17 | 1a | Elect Director Maxine Clark | Management | Yes | For | No |
1b | Elect Director Alan D. Feldman | Management | Yes | For | No | ||||
1c | Elect Director Jarobin Gilbert, Jr. | Management | Yes | For | No | ||||
1d | Elect Director Richard A. Johnson | Management | Yes | For | No | ||||
1e | Elect Director Guillermo G. Marmol | Management | Yes | For | No | ||||
1f | Elect Director Matthew M. McKenna | Management | Yes | For | No | ||||
1g | Elect Director Steven Oakland | Management | Yes | For | No | ||||
1h | Elect Director Ulice Payne, Jr. | Management | Yes | For | No | ||||
1i | Elect Director Cheryl Nido Turpin | Management | Yes | For | No | ||||
1j | Elect Director Kimberly Underhill | Management | Yes | For | No | ||||
1k | Elect Director Dona D. Young | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | Yes | For | No | ||||
4 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Lennox International Inc. | LII | 526107107 | 5/18/17 | 1.1 | Elect Director Janet K. Cooper | Management | Yes | For | No |
1.2 | Elect Director John W. Norris, III | Management | Yes | For | No | ||||
1.3 | Elect Director Karen H. Quintos | Management | Yes | For | No | ||||
1.4 | Elect Director Paul W. Schmidt | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
The Boston Beer Company, Inc. | SAM | 100557107 | 5/18/17 | 1.1 | Elect Director David A. Burwick | Management | Yes | For | No |
1.2 | Elect Director Michael Spillane | Management | Yes | For | No | ||||
1.3 | Elect Director Jean-Michel Valette | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Allscripts Healthcare Solutions, Inc. | MDRX | 01988P108 | 5/22/17 | 1a | Elect Director Mara G. Aspinall | Management | Yes | For | No |
1b | Elect Director Paul M. Black | Management | Yes | For | No | ||||
1c | Elect Director P. Gregory Garrison | Management | Yes | For | No | ||||
1d | Elect Director Jonathan J. Judge | Management | Yes | For | No | ||||
1e | Elect Director Michael A. Klayko | Management | Yes | For | No | ||||
1f | Elect Director Yancey L. Spruill | Management | Yes | For | No | ||||
1g | Elect Director Dave B. Stevens | Management | Yes | For | No | ||||
1h | Elect Director David D. Stevens | Management | Yes | For | No | ||||
1i | Elect Director Ralph H. 'Randy' Thurman | Management | Yes | For | No | ||||
2 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
3 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
5 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Integra LifeSciences Holdings Corporation | IART | 457985208 | 5/23/17 | 1.1 | Elect Director Peter J. Arduini | Management | Yes | For | No |
1.2 | Elect Director Keith Bradley | Management | Yes | For | No | ||||
1.3 | Elect Director Stuart M. Essig | Management | Yes | For | No | ||||
1.4 | Elect Director Barbara B. Hill | Management | Yes | For | No | ||||
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | Yes | Against | Yes | ||||
1.6 | Elect Director Donald E. Morel, Jr. | Management | Yes | For | No | ||||
1.7 | Elect Director Raymond G. Murphy | Management | Yes | For | No | ||||
1.8 | Elect Director Christian S. Schade | Management | Yes | For | No | ||||
1.9 | Elect Director James M. Sullivan | Management | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Approve Executive Incentive Bonus Plan | Management | Yes | For | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | For | No | ||||
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
6 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
MB Financial, Inc. | MBFI | 55264U108 | 5/23/17 | 1a | Elect Director David P. Bolger | Management | Yes | For | No |
1b | Elect Director C. Bryan Daniels | Management | Yes | For | No | ||||
1c | Elect Director Mitchell Feiger | Management | Yes | For | No | ||||
1d | Elect Director Sunil Garg | Management | Yes | For | No | ||||
1e | Elect Director Charles J. Gries | Management | Yes | For | No | ||||
1f | Elect Director James N. Hallene | Management | Yes | For | No | ||||
1g | Elect Director Thomas H. Harvey | Management | Yes | For | No | ||||
1h | Elect Director Richard J. Holmstrom | Management | Yes | For | No | ||||
1i | Elect Director Karen J. May | Management | Yes | For | No | ||||
1j | Elect Director Ronald D. Santo | Management | Yes | For | No | ||||
1k | Elect Director Jennifer W. Steans | Management | Yes | For | No | ||||
1l | Elect Director Renee Togher | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Ratify RSM US LLP as Auditors | Management | Yes | For | No | ||||
Quanta Services, Inc. | PWR | 74762E102 | 5/24/17 | 1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | Yes | For | No |
1.2 | Elect Director Doyle N. Beneby | Management | Yes | For | No | ||||
1.3 | Elect Director J. Michal Conaway | Management | Yes | For | No | ||||
1.4 | Elect Director Vincent D. Foster | Management | Yes | For | No | ||||
1.5 | Elect Director Bernard Fried | Management | Yes | For | No | ||||
1.6 | Elect Director Worthing F. Jackman | Management | Yes | For | No | ||||
1.7 | Elect Director David M. McClanahan | Management | Yes | For | No | ||||
1.8 | Elect Director Margaret B. Shannon | Management | Yes | For | No | ||||
1.9 | Elect Director Pat Wood, III | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Ultratech, Inc. | UTEK | 904034105 | 5/25/17 | 1 | Approve Merger Agreement | Management | Yes | For | No |
2 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes | ||||
3 | Adjourn Meeting | Management | Yes | For | No | ||||
Qualys, Inc. | QLYS | 74758T303 | 6/5/17 | 1.1 | Elect Director Donald R. Dixon | Management | Yes | For | No |
1.2 | Elect Director Peter Pace | Management | Yes | For | No | ||||
2 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
Quotient Technology Inc. | QUOT | 749119103 | 6/5/17 | 1.1 | Elect Director Andrew J. Gessow | Management | Yes | Withhold | Yes |
1.2 | Elect Director Scott D. Raskin | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Stifel Financial Corp. | SF | 860630102 | 6/6/17 | 1.1 | Elect Director Frederick O. Hanser | Management | Yes | For | No |
1.2 | Elect Director Ronald J. Kruszewski | Management | Yes | For | No | ||||
1.3 | Elect Director Thomas W. Weisel | Management | Yes | For | No | ||||
1.4 | Elect Director Kelvin R. Westbrook | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
4 | Ratify Ernst &Young LLP as Auditors | Management | Yes | For | No | ||||
athenahealth, Inc. | ATHN | 04685W103 | 6/7/17 | 1.1 | Elect Director Amy Abernethy | Management | Yes | For | No |
1.2 | Elect Director Jonathan Bush | Management | Yes | For | No | ||||
1.3 | Elect Director Brandon Hull | Management | Yes | For | No | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Trupanion, Inc. | TRUP | 898202106 | 6/7/17 | 1.1 | Elect Director Dan Levitan | Management | Yes | For | No |
1.2 | Elect Director Murray Low | Management | Yes | For | No | ||||
1.3 | Elect Director Howard Rubin | Management | Yes | For | No | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Invuity, Inc. | IVTY | 46187J205 | 6/12/17 | 1 | Elect Director Eric Roberts | Management | Yes | Withhold | Yes |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Cypress Semiconductor Corporation | CY | 232806109 | 6/20/17 | 1.1 | Elect Director W. Steve Albrecht | Management | Yes | Do Not Vote | No |
1.2 | Elect Director Eric A. Benhamou | Management | Yes | Do Not Vote | No | ||||
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | Yes | No | |||||
1.4 | Elect Director Hassane El-Khoury | Management | Yes | Do Not Vote | No | ||||
1.5 | Elect Director Oh Chul Kwon | Management | Yes | Do Not Vote | No | ||||
1.6 | Elect Director Wilbert van den Hoek | Management | Yes | Do Not Vote | No | ||||
1.7 | Elect Director Michael Wishart | Management | Yes | Do Not Vote | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | Do Not Vote | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Do Not Vote | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | Do Not Vote | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Do Not Vote | No | ||||
1.1 | Elect Director J. Daniel McCranie | Share Holder | Yes | For | No | ||||
1.2 | Elect Directors Camillo Martino | Share Holder | Yes | For | No | ||||
1.3 | Management Nominee W. Steve Albrecht | Share Holder | Yes | For | No | ||||
1.4 | Management Nominee Hassane El-Khoury | Share Holder | Yes | For | No | ||||
1.5 | Management Nominee Oh Chul Kwon | Share Holder | Yes | For | No | ||||
1.6 | Management Nominee Wilbert van den Hoek | Share Holder | Yes | For | No | ||||
1.7 | Management Nominee Michael Wishart | Share Holder | Yes | For | No | ||||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | Yes | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
Pure Storage, Inc. | PSTG | 74624M102 | 6/20/17 | 1.1 | Elect Director Mark Garrett | Management | Yes | Withhold | Yes |
1.2 | Elect Director Frank Slootman | Management | Yes | Withhold | Yes | ||||
1.3 | Elect Director Mike Speiser | Management | Yes | Withhold | Yes | ||||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
5 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
IAC/InterActiveCorp | IAC | 44919P508 | 6/21/17 | 1.1 | Elect Director Edgar Bronfman, Jr. | Management | Yes | For | No |
1.2 | Elect Director Chelsea Clinton | Management | Yes | For | No | ||||
1.3 | Elect Director Barry Diller | Management | Yes | For | No | ||||
1.4 | Elect Director Michael D. Eisner | Management | Yes | For | No | ||||
1.5 | Elect Director Bonnie S. Hammer | Management | Yes | For | No | ||||
1.6 | Elect Director Victor A. Kaufman | Management | Yes | For | No | ||||
1.7 | Elect Director Joseph Levin | Management | Yes | For | No | ||||
1.8 | Elect Director Bryan Lourd | Management | Yes | For | No | ||||
1.9 | Elect Director David Rosenblatt | Management | Yes | For | No | ||||
1.10 | Elect Director Alan G. Spoon | Management | Yes | For | No | ||||
1.11 | Elect Director Alexander von Furstenberg | Management | Yes | For | No | ||||
1.12 | Elect Director Richard F. Zannino | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
4 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
ZAGG Inc | ZAGG | 98884U108 | 6/22/17 | 1.1 | Elect Director Randall L. Hales | Management | Yes | For | No |
1.2 | Elect Director Cheryl A. Larabee | Management | Yes | For | No | ||||
1.3 | Elect Director E. Todd Heiner | Management | Yes | For | No | ||||
1.4 | Elect Director Daniel R. Maurer | Management | Yes | For | No | ||||
1.5 | Elect Director P. Scott Stubbs | Management | Yes | For | No | ||||
2 | Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No | ||||
4 | Amend Omnibus Stock Plan | Management | Yes | Against | Yes | ||||
Allegiant Travel Company | ALGT | 01748X102 | 6/29/17 | 1A | Elect Director Montie Brewer | Management | Yes | For | No |
1B | Elect Director Gary Ellmer | Management | Yes | For | No | ||||
1C | Elect Director Maurice J. Gallagher, Jr. | Management | Yes | For | No | ||||
1D | Elect Director Linda A. Marvin | Management | Yes | For | No | ||||
1E | Elect Director Charles W. Pollard | Management | Yes | For | No | ||||
1F | Elect Director John Redmond | Management | Yes | For | No | ||||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Yes | ||||
4 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
FORM N-PX WESMARK TACTICAL OPPORTUNITY FUND
For the Period from July 1, 2016 through June 30, 2017
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Number | Proposal Text | Proponent | Voted | Vote Instruction | Vote Against Management |
iShares 0-5 Year High Yield Corporate Bond ETF | SHYG | 46434V407 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares Russell 2000 ETF | IWM | 464287655 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares Core International Stock ETF | IXUS | 46432F834 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares Floating Rate Bond ETF | FLOT | 46429B655 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares MSCI EAFE ETF | EFA | 464287465 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares Russell 1000 Growth ETF | IWF | 464287614 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares Global Tech ETF | IXN | 464287291 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares MSCE Emerging Markets ETF | EEM | 464287234 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares US Aerospace & Defense ETF | ITA | 464288760 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No | ||||
iShares US Medical Devices ETF | IHI | 464288810 | 6/19/17 | 1.1 | Elect Director Jane D. Carlin | Management | Yes | For | No |
1.2 | Elect Director Richard L. Fagnani | Management | Yes | For | No | ||||
1.3 | Elect Director Drew E. Lawton | Management | Yes | For | No | ||||
1.4 | Elect Director Madhav V. Rajan | Management | Yes | For | No | ||||
1.5 | Elect Director Mark Wiedman | Management | Yes | For | No |
FORM N-PX WESMARK GOVERNMENT BOND FUND
For the Period from July 1, 2016 through June 30, 2017
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled.
FORM N-PX WEST VIRGINIA MUNICIPAL BOND FUND
For the Period from July 1, 2016 through June 30, 2017
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled.
SIGNATURE
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.
WesMark Funds | |||
By: | /s/ David B. Ellwood | ||
David B. Ellwood | |||
President | |||
Date: | August 16, 2017 |